MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED
Overview
| Company Name | MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02887945 |
| 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 ENGINEERING CONSULTANTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MOTT MACDONALD ENGINEERING CONSULTANTS 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 ENGINEERING CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTT EWBANK PREECE LIMITED | Apr 12, 1994 | Apr 12, 1994 |
| FALCONTREE LIMITED | Jan 14, 1994 | Jan 14, 1994 |
What are the latest accounts for MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Change of details for Mott Macdonald Group Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Helen Travers as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael David Haigh as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Huw Keir Harris as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Keith John Howells as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, James Huw Keir | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | 225265570001 | |||||
| TRAVERS, Catherine Helen | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | 290999790001 | |||||
| DESSON, William Gregor | Secretary | Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 71463890001 | ||||||
| FIELD, Joanna Maria | Secretary | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | 194624060001 | |||||||
| GREGORY, Philip Charles | Secretary | Mulberry House 26 North Grove Highgate N6 4SL London | British | 33287640001 | ||||||
| LYNN, Marjorie Eva | Secretary | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | British | 55170690002 | ||||||
| WILLOX, Henry Steven | Secretary | Shelbourne Cuckmere Road BN25 4DG Seaford East Sussex | British | 12227330001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALLEN, Pelham Brian | Director | Stafford Lodge 14 West Road W5 2QL London | British | 7341160001 | ||||||
| BERESFORD, Robert | Director | Cherrywood Nethern Court Road Woldingham CR3 7EF Caterham Surrey | British | 14363420001 | ||||||
| BLACKBURN, Michael Orlando | Director | 7 More Close CR8 2JN Purley Surrey | British | 17357600001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHESWORTH, Peter Michael | Director | The Barn Shepreth Road Barrington CB2 5SB Cambridge | British | 41126960002 | ||||||
| CUMMINGS, George Edward | Director | Chenies 8 Roedean Way BN2 5RJ Brighton East Sussex | British | 8850440001 | ||||||
| DURHAM, Michael Victor Hugh | Director | Little Foxes Mill Lane High Salvington BN13 3DJ Worthing West Sussex | England | British | 8940440001 | |||||
| FOX, Robin Bretten | Director | 6 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire | British | 7511270001 | ||||||
| FRAME, Martin Stevenson Crosbie | Director | 23 St Jamess Gardens Holland Park W11 4RE London | England | British | 1229770003 | |||||
| HAIGH, Michael David | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United Kingdom | British | 124529290002 | |||||
| HORNSBY, Martin Robert | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United Kingdom | British | 70006210001 | |||||
| HOWELLS, Keith John, Mr. | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | England | British | 123327770006 | |||||
| MAYO, Bruce | Director | 1 The Paddock BN43 5NW Shoreham By Sea West Sussex | England | British | 198054030001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STOVELL, Kevin John | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United Kingdom | British | 26805700002 | |||||
| THIRLWALL, Timothy John | Director | The Willows 24 Grimwade Avenue CR0 5DG Croydon Surrey | England | British | 9567820001 | |||||
| WICKENS, Peter John | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | England | British | 17357610007 | |||||
| WILTSHIRE, Trevor John | Director | Charnwood 21 Southdown Road BN25 4PD Seaford East Sussex | British | 8940430001 |
Who are the persons with significant control of MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mott Macdonald Group Limited | Jan 14, 2017 | Fleet Place EC4M 7RB London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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