Menna Overview
Here’s a quick overview of MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED 👀 — a London based business that started in 1994.
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED
- Company statusactive
- Company No02887945
- Age32 years 6 months Incorporated 14 January 1994
- Officers2
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED is an active company incorporated on 14 January 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 16 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 03 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, James Huw Keir | director | Jun 1968 | 30 Jun 2019 |
| TRAVERS, Catherine Helen | director | Oct 1964 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mott Macdonald Group Limited | 14 Jan 2017 |
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HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
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HARRIS, James Huw Keir, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
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HARRIS, James Huw Keir, TRAVERS, Catherine Helen, HAIGH, Michael David, HOWELLS, Keith John, Mr., WICKENS, Peter John are mutual persons.
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HARRIS, James Huw Keir, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED 👀 — a London based business that started in 1994.