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- MOTT MACDONALD LIMITED
MOTT MACDONALD LIMITED
Active - Accounts Filed
General Information
NAME
MOTT MACDONALD LIMITED
COMPANY NUMBER
01243967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
11/02/1976
(48 years and 3 months old)
WEBSITE
www.mottmac.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/1988
16/12/1991
MOTT MACDONALD CONSULTANTS LIMITED
View all previous names
Previous Names
20/12/1988 16/12/1991 MOTT MACDONALD CONSULTANTS LIMITED
31/12/1976 20/12/1988 SIR M MACDONALD LIMITED
11/02/1976 31/12/1976 CROWROY LIMITED
SURREY
CR0 2EE
Telephone: 02087742000
TPS: No
10 Fleet Place
London
EC4M 7RB
Telephone: 76510300
10 Temple Back
Bristol
Avon
BS1 6FL
Telephone: 9069500
11-15 Dixs Field
Exeter
Devon
EX1 1QA
19a Canning Street3rd Floor
Caledonian Exchange
Edinburgh
Midlothian
EH3 8EG
Telephone: 2212300
2 Oriel Business Park
Omega Park
Alton
Hampshire
GU34 2YT
2 Trinity Mews
Priory Road
Warwick
Warwickshire
CV34 4NA
22 Station Road
Cambridge
Cambridgeshire
CB1 2JD
Telephone: 463500
222 Upper Street
London
N1 1XR
319 St Vincent Street
Glasgow
Lanarkshire
G2 5LD
Telephone: 2224500
35 Newhall Street
Birmingham
West Midlands
B3 3PU
Telephone: 2341500
4-5 Union Terrace
Aberdeen
Aberdeenshire
AB10 1NJ
Telephone: 641348
49 Queens Square
Belfast
BT1 3FG
Telephone: 90895850
Derwent House
150 Arundel Gate
Sheffield
South Yorkshire
S1 2JY
Telephone: 2761242
Devon House 12 15 Dartmouth Street
London
SW1H 9BL
Galemire Court
Crow Park Way
Westlakes Science And Technology Pa
Moor Row, Cumbria
CA24 3HY
Great Michael House
14 Links Place
Edinburgh
Midlothian
EH6 7EZ
Mott Macdonald House
8-10 Sydenham Road
Croydon
Surrey
CR0 2EE
Telephone: 87742000
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1JH
Telephone: 4829910
Southern
Capital House
48-52 Andover Road
Winchester, Hampshire
SO23 7BH
Spring Bank House
33 Stamford Street
Altrincham
Cheshire
WA14 1ES
Telephone: 9264000
Victory House
Trafalgar Place
Brighton
East Sussex
BN1 4FY
Telephone: 365000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOTT MACDONALD GROUP LIMITED | Active - Accounts Filed | View Report |
MOTT MACDONALD LIMITED | Active - Accounts Filed | View Report |
BENTLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Board Member David Andrew Johnson (931794092) Appointed |
Date: 08/01/2024 | Event: Denise Ann Bower Obe (926570603) has left the board |
Date: 30/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MOTT MACDONALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTT MACDONALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTT MACDONALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2014 - Present (10years) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/12/2017 - Present (6 years and 4 months) Born in Jul 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
15/12/2017 - Present (6 years and 4 months) Born in Jun 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 5 |
View Report |
01/01/2022 - Present (2 years and 4 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 4 |
View Report |
16/06/2023 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Board Member David Andrew Johnson (931794092) Appointed |
Date: 08/01/2024 | Event: Denise Ann Bower Obe (926570603) has left the board |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: John Charles Anthony Porter (929859847) has left the board |
Date: 20/06/2023 | Event: New Company Secretary Diana Zivko (931022704) Appointed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: Diana Zivko (924219322) has left the board |
Date: 03/08/2022 | Event: Michael David Haigh (912452929) has left the board |
Date: 03/08/2022 | Event: New Company Secretary John Charles Anthony Porter (929859847) Appointed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Board Member Catherine Helen Travers (929099979) Appointed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Board Member Ian Martin Richard Galbraith (927806265) Appointed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 06/01/2020 | Event: New Board Member Denise Ann Bower Obe (926570603) Appointed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Keith John Howells (912332777) has left the board |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: New Company Secretary Diana Zivko (924219322) Appointed |
Date: 22/01/2018 | Event: Danielle Elizabeth Stanborough (922836033) has left the board |
Date: 03/01/2018 | Event: Ian Martin Richard Galbraith (924147616) has left the board |
Date: 03/01/2018 | Event: New Board Member Ian Martin Richard Galbraith (908301203) Appointed |
Date: 28/12/2017 | Event: Michael John Barker (906163291) has left the board |
Date: 28/12/2017 | Event: New Board Member Ian Martin Richard Galbraith (924147616) Appointed |
Date: 28/12/2017 | Event: New Board Member James How Keir Harris (922526557) Appointed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Company Secretary Danielle Elizabeth Stanborough (922836033) Appointed |
Date: 05/04/2017 | Event: David Christopher Carless Davis (908820303) has left the board |
Date: 05/04/2017 | Event: Joanna Maria Field (919460698) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Confirmation Statement filed |
Date: 04/04/2016 | Event: Kevin Paul Dixon (908320904) has left the board |
Date: 04/12/2015 | Event: Kevin John Stovell (902680570) has left the board |
Date: 06/06/2015 | Event: New Confirmation Statement filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 10/04/2015 | Event: Richard Williams (904901523) has left the board |
Date: 04/02/2015 | Event: New Company Secretary Joanna Maria Field (919460698) Appointed |
Date: 30/01/2015 | Event: Marjorie Eva Lynn (918833952) has left the board |
Date: 10/06/2014 | Event: New Company Secretary Marjorie Eva Lynn (918833952) Appointed |
Date: 10/06/2014 | Event: Philip Charles Gregory (903328764) has left the board |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 13/05/2014 | Event: Michael David Haigh (918736393) has left the board |
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