MOTT MACDONALD SA LIMITED

Overview

Company Name	MOTT MACDONALD SA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01688229
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1982

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 SA LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MOTT MACDONALD SA LIMITED located?

Registered Office Address	5 Red Lion Court Alexandra Road TW3 1JS Hounslow England
Undeliverable Registered Office Address	No

What were the previous names of MOTT MACDONALD SA LIMITED?

Previous Company Names
Company Name	From	Until
EWBANK PREECE POWER AND WATER LIMITED	Sep 24, 2003	Sep 24, 2003
MOTT MACDONALD SA LIMITED	Jul 17, 2003	Jul 17, 2003
MOTT MACDONALD SAUDI ARABIA LIMITED	Jan 02, 2003	Jan 02, 2003
EWBANK PREECE POWER AND WATER LIMITED	Aug 23, 1983	Aug 23, 1983
PREECE EWBANK CONSULTING LIMITED	Dec 22, 1982	Dec 22, 1982

What are the latest accounts for MOTT MACDONALD SA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOTT MACDONALD SA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for MOTT MACDONALD SA LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Mar 10, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

May 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Apr 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Apr 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Feb 21, 2022	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Feb 21, 2022	Confirmation statement made on Jan 21, 2022 with updates	2 pages	CS01

Feb 21, 2022	Confirmation statement made on Jan 21, 2021 with updates	2 pages	CS01

Feb 21, 2022	Administrative restoration application	3 pages	RT01

Jul 27, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2021	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Jan 21, 2020	Register inspection address has been changed from 5 Red Lion Court Alexandra Road Hounslow TW3 1JS England to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS	1 pages	AD02

Jan 21, 2020	Register inspection address has been changed from Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA England to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS	1 pages	AD02

Jan 20, 2020	Registered office address changed from 5 Red Lion Court Alexandra Road Hounslow TW3 1JS England to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS on Jan 20, 2020	1 pages	AD01

Jan 20, 2020	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS on Jan 20, 2020	1 pages	AD01

Jan 18, 2020	Notification of Mohamed Ali Turki as a person with significant control on Jan 15, 2020	2 pages	PSC01

Jan 18, 2020	Cessation of Mott Macdonald Group Limited as a person with significant control on Jan 15, 2020	1 pages	PSC07

View All Filings

Who are the officers of MOTT MACDONALD SA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTT, Jamshed Ahmed Red Lion Court Alexandra Road TW3 1JS Hounslow 5 England	Jan 15, 2020		Director	Red Lion Court Alexandra Road TW3 1JS Hounslow 5 England	England	British	1941-4	Financial Advisor	258401730003
TURKI, Sultan Mohamad Red Lion Court Alexandra Road TW3 1JS Hounslow 5 England	Jan 15, 2020		Director	Red Lion Court Alexandra Road TW3 1JS Hounslow 5 England	Saudi Arabia	Saudi Arabian	1995-7	Management Administrator	266232270001
DESSON, William Gregor Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey	Dec 01, 1994	Mar 15, 1996	Secretary	Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey		British			71463890001
FIELD, Joanna Maria Sydenham Road CR0 2EE Croydon 8-10 Surrey	Jan 27, 2015	Mar 31, 2017	Secretary	Sydenham Road CR0 2EE Croydon 8-10 Surrey					194624900001
GREGORY, Philip Charles Mulberry House 26 North Grove Highgate N6 4SL London	Mar 15, 1996	Oct 01, 1997	Secretary	Mulberry House 26 North Grove Highgate N6 4SL London		British			33287640001
LYNN, Marjorie Eva Sydenham Road CR0 2EE Croydon 8-10 Surrey	Oct 01, 1997	Jan 27, 2015	Secretary	Sydenham Road CR0 2EE Croydon 8-10 Surrey		British			55170690002
MARLOR, John Stanley 8 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire		Jun 30, 1994	Secretary	8 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire		British			50328280001
WILLOX, Henry Steven Shelbourne Cuckmere Road BN25 4DG Seaford East Sussex	Jun 30, 1994	Dec 01, 1994	Secretary	Shelbourne Cuckmere Road BN25 4DG Seaford East Sussex		British		Accountant	12227330001
BLACKBURN, Michael Orlando 7 More Close CR8 2JN Purley Surrey	Oct 01, 1997	Oct 18, 2007	Director	7 More Close CR8 2JN Purley Surrey		British	1945-10	Chartered Engineer	17357600001
CHESWORTH, Peter Michael The Barn Shepreth Road Barrington CB2 5SB Cambridge	Mar 29, 1999	Aug 05, 2005	Director	The Barn Shepreth Road Barrington CB2 5SB Cambridge		British	1945-6	Civil Engineer	41126960002
CHESWORTH, Peter Michael 30 Lawrance Lea Harston CB2 5QR Cambridge	Dec 01, 1994	Oct 01, 1997	Director	30 Lawrance Lea Harston CB2 5QR Cambridge		British	1945-6	Civil Engineer	41126960001
CONWAY, Peter Leonard Droveside Cottage Bostal Road BN44 3PD Steyning West Sussex		Nov 11, 1992	Director	Droveside Cottage Bostal Road BN44 3PD Steyning West Sussex		British	1932-11	Chartered Engineer	11707390001
CUMMINGS, George Edward Chenies 8 Roedean Way BN2 5RJ Brighton East Sussex		Jun 30, 1994	Director	Chenies 8 Roedean Way BN2 5RJ Brighton East Sussex		British	1935-5	Chartered Engineer	8850440001
DURHAM, Michael Victor Hugh Little Foxes Mill Lane High Salvington BN13 3DJ Worthing West Sussex	Jan 09, 1995	Jul 31, 1995	Director	Little Foxes Mill Lane High Salvington BN13 3DJ Worthing West Sussex	England	British	1941-11	Chartered Engineer	8940440001
DURHAM, Michael Victor Hugh Little Foxes Mill Lane High Salvington BN13 3DJ Worthing West Sussex		Dec 01, 1994	Director	Little Foxes Mill Lane High Salvington BN13 3DJ Worthing West Sussex	England	British	1941-11	Chartered Engineer	8940440001
FIELDER, Peter Wyatt 86 Tongdean Lane BN1 5JE Brighton East Sussex		Jun 30, 1992	Director	86 Tongdean Lane BN1 5JE Brighton East Sussex		British	1932-7	Chartered Engineer	8940420001
FOX, Robin Bretten 6 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire	Dec 01, 1994	May 10, 2002	Director	6 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire		British	1943-11	Chartered Accountant	7511270001
FRAME, Martin Stevenson Crosbie 23 St Jamess Gardens Holland Park W11 4RE London	May 14, 2002	Apr 29, 2005	Director	23 St Jamess Gardens Holland Park W11 4RE London	England	British	1945-4	Chartered Accountant	1229770003
HAIGH, Michael David Sydenham Road CR0 2EE Croydon 8-10 Surrey	Jun 30, 2019	Jan 15, 2020	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1960-6	Chartered Engineer	124529290002
HORNSBY, Martin Robert Sydenham Road CR0 2EE Croydon 8-10 Surrey	Sep 16, 2004	Sep 14, 2011	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1951-9	Chartered Engineer	70006210001
HOWELLS, Keith John, Mr. Sydenham Road CR0 2EE Croydon 8-10 Surrey	Jul 29, 2005	Jun 30, 2019	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1953-6	Engineer	123327770006
JOBSON, Norman Brett 4 Huntleys Point Road FOREIGN Huntleys Point New South Wales 2111 Australia		Jun 02, 1994	Director	4 Huntleys Point Road FOREIGN Huntleys Point New South Wales 2111 Australia		Australian	1948-7	Registered Professional Engineer	26805690001
LEONARD, Guy William Ingledew, Mr. Sydenham Road CR0 2EE Croydon 8-10 Surrey	Nov 27, 2015	Jan 15, 2020	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1955-11	Chartered Surveyor	123084300001
MARLOR, John Stanley 8 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire		Jun 30, 1994	Director	8 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire	United Kingdom	British	1949-10	Chartered Accountant	50328280001
MARTIN, James Henry, Dr Sydenham Road CR0 2EE Croydon 8-10 Surrey	Jun 03, 2005	Apr 14, 2015	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1953-9	Professional Engineer	106032170001
MAYO, Bruce 1 The Paddock BN43 5NW Shoreham By Sea West Sussex		Dec 01, 1994	Director	1 The Paddock BN43 5NW Shoreham By Sea West Sussex	England	British	1942-5	Chartered Engineer	198054030001
NICHOL, Hamish Bruce Broomfield 12 Tongdean Road BN3 6QR Hove East Sussex		Jun 30, 1994	Director	Broomfield 12 Tongdean Road BN3 6QR Hove East Sussex		British	1945-4	Personnel Director	54083990001
STOVELL, Kevin John Sydenham Road CR0 2EE Croydon 8-10 Surrey		Nov 27, 2015	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1952-7	Engineer	26805700002
THIRLWALL, Timothy John The Willows 24 Grimwade Avenue CR0 5DG Croydon Surrey	Dec 01, 1994	Mar 29, 1999	Director	The Willows 24 Grimwade Avenue CR0 5DG Croydon Surrey	England	British	1943-12	Chartered Engineer	9567820001
VINEY, Michael John Touchwood Bassetwood Stoke Row RG9 5QY Henley On Thames Oxfordshire	Dec 01, 1994	Jul 25, 2003	Director	Touchwood Bassetwood Stoke Row RG9 5QY Henley On Thames Oxfordshire		British	1943-7	Chartered Engineer	15979870002
WICKENS, Peter John 25 Longmoore Street SW1V 1JQ London	Jul 29, 2005	Dec 31, 2010	Director	25 Longmoore Street SW1V 1JQ London	England	British	1950-1	Chartered Engineer	17357610007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTT MACDONALD SA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Mohamed Ali Turki

Jan 15, 2020

Red Lion Court

Alexandra Road

TW3 1JS Hounslow

England

Nationality: Saudi Arabian

Country of Residence: Saudi Arabia

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mott Macdonald Group Limited

Apr 06, 2017

8-10 Sydenham Road

CR0 2EE Croydon

Mott Macdonald House

Surrey

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1110949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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