MOTT MACDONALD GROUP LIMITED
Overview
| Company Name | MOTT MACDONALD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01110949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTT MACDONALD GROUP LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MOTT MACDONALD GROUP LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTT MACDONALD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTT HAY & ANDERSON HOLDINGS LIMITED | Apr 30, 1973 | Apr 30, 1973 |
What are the latest accounts for MOTT MACDONALD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOTT MACDONALD GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for MOTT MACDONALD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Paul Edward Ferguson on Jul 30, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 10, 2025 with updates | 80 pages | CS01 | ||||||||||
Appointment of Mr. Richard Risdon as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 10, 2024
| 4 pages | SH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 94 pages | AA | ||||||||||
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 78 pages | CS01 | ||||||||||
Statement of capital on Dec 12, 2023
| 4 pages | SH02 | ||||||||||
Termination of appointment of Denise Ann Bower Obe as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||
Appointment of Mr David Andrew Johnson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 68 pages | CS01 | ||||||||||
Statement of capital on Dec 07, 2022
| 4 pages | SH02 | ||||||||||
Termination of appointment of Michael David Haigh as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 20, 2022
| 4 pages | SH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 75 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 66 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Helen Travers as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Mauro Denichilo as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 10, 2021
| 4 pages | SH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 74 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 65 pages | CS01 | ||||||||||
Statement of capital on Dec 17, 2020
| 4 pages | SH02 | ||||||||||
Who are the officers of MOTT MACDONALD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Paul Edward | Secretary | Fleet Place EC4M 7RB London 10 United Kingdom | British | 188476040001 | ||||||
| GALBRAITH, Ian Martin Richard | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | Director | 278062650001 | ||||
| HARRIS, James Huw Keir | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | Civil Engineer | 225265570001 | ||||
| JOHNSON, David Andrew | Director | Fleet Place EC4M 7RB London 10 United Kingdom | Australia | Australian | Engineer | 311078610001 | ||||
| RISDON, Richard, Mr. | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | Regional Managing Director | 174934090001 | ||||
| ROUD, Edwin George | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | Group Finance Director | 184205890001 | ||||
| TRAVERS, Catherine Helen | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | Chartered Engineer | 290999790001 | ||||
| DESSON, William Gregor | Secretary | Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 71463890001 | ||||||
| FOX, Robin Bretten | Secretary | 6 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire | British | 7511270001 | ||||||
| GREGORY, Philip Charles | Secretary | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | British | 33287640001 | ||||||
| AUSTIN, Mark Edward | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United Kingdom | British | Accountant | 147025200001 | ||||
| BERESFORD, Robert | Director | Cherrywood Nethern Court Road Woldingham CR3 7EF Caterham Surrey | British | Chartered Engineer | 14363420001 | |||||
| BLACKBURN, Michael Orlando | Director | 7 More Close CR8 2JN Purley Surrey | British | Chartered Engineer | 17357600001 | |||||
| BLACKSTONE, Tessa Ann Vosper, Baroness | Director | 17 Lloyd Square WC1X 9AJ London | United Kingdom | British | Vice Chancellor | 95960540001 | ||||
| BOWER OBE, Denise Ann, Professor | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | England | British | Director | 265706030001 | ||||
| BROOKS, Jermyn Paul | Director | 26 Shouldham Street W1H 5RG London | British | Accountant | 46991800002 | |||||
| CHESWORTH, Peter Michael | Director | The Barn Shepreth Road Barrington CB2 5SB Cambridge | British | Civil Engineer | 41126960002 | |||||
| CLAYSON, Peter John | Director | Marland Carlton Road South Godstone RH9 8LD Godstone Surrey | British | Electrical Engineer | 27314830001 | |||||
| DENICHILO, Nicholas Mauro | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United States | American | Executive Director | 207639960001 | ||||
| DIXON, Kevin Paul | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United Kingdom | British | Civil Engineer | 83209040005 | ||||
| FOX, Robin Bretten | Director | 6 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire | British | Chartered Accountant | 7511270001 | |||||
| FRAME, Martin Stevenson Crosbie | Director | 23 St Jamess Gardens Holland Park W11 4RE London | England | British | Chartered Accountant | 1229770003 | ||||
| GADD, James Douglas | Director | Oakedge Pool Lane Brocton ST17 0TX Stafford | British | Non Executive Director | 45856940001 | |||||
| HAIGH, Michael David | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey United Kingdom | United Kingdom | British | Chartered Engineer | 124529290002 | ||||
| HOWELLS, Keith John, Mr. | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | England | British | Engineer | 123327770006 | ||||
| KNIGHT, Angela Ann | Director | Ronans Forest Road Winkfield Row RG42 6LY Ascot Berkshire | United Kingdom | British | Chief Executive | 120108590001 | ||||
| LEONARD, Guy William Ingledew, Mr. | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | England | British | Chartered Quantity Surveyors | 123084300001 | ||||
| LOWE, Judith Ann | Director | 221 Lauderdale Tower Barbican EC2Y 8BY London | England | British | Non-Executive Director | 24462350001 | ||||
| PAINE, Robert Arthur | Director | Beechfield Yealand Conyers Lancaster LA5 9SG Lancashire | England | British | Director | 53861730001 | ||||
| PALMER, David Ernest | Director | Nordwic Woodlands Road BR1 2AR Bickley Kent | British | Chartered Engineer | 33500400001 | |||||
| ROBSON, John Frederick | Director | St Johns Farmhouse High Street Girton CB3 0QL Cambridge Cambridgeshire | British | Civil Engineer | 9567760001 | |||||
| SMITH, Claire Helen | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United Kingdom | British | Company Director | 174397120001 | ||||
| SQUIRE, Robert William | Director | 20 Strickland Drive Wheelers Hill Victoria 3150 Australia | Australian | Chief Executive | 76008980001 | |||||
| STOVELL, Kevin John | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United Kingdom | British | Engineer | 26805700002 | ||||
| THIRLWALL, Timothy John | Director | The Willows 24 Grimwade Avenue CR0 5DG Croydon Surrey | England | British | Chartered Engineer | 9567820001 |
What are the latest statements on persons with significant control for MOTT MACDONALD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0