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 10 months old)
WEBSITE
www.mottmac.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1988
16/12/1991
MOTT MACDONALD CONSULTANTS LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02087742000
TPS: No
4th Floor
Derwent House
150 Arundel Gate
Sheffield, South Yorkshire
S1 2JY
Telephone: 2761242
4th Floor
Mountbatten House
Grosvenor Square
Southampton, Hampshire
SO15 2JU
Telephone: 80628800
5th Floor
4/5 Union Terrace
Aberdeen
Aberdeenshire
AB10 1NJ
Telephone: 641348
6th Floor
The Boat
49 Queens Square
Belfast
BT1 3FG
Telephone: 90895850
Boho Zero
Gosford Street
Middlesbrough
Cleveland
TS2 1BB
Bryn Eirias
Abergele Road
Colwyn Bay
Clwyd
LL29 8BY
Devon House 12 15 Dartmouth Street
London
SW1H 9BL
Endeavour House
Pynes Hill
Exeter
Devon
EX2 5WH
Floor 1 Greenside
12 Blenheim Place
Edinburgh
Midlothian
EH7 5JH
Telephone: 2212300
Fourth Floor
9 Portland Street
Manchester
M1 3BE
Telephone: 9148880
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
Greenhead Lerwick
Shetland
ZE1 0PY
Telephone: 695049
Ground Floor
Royal Liver Building
Pier Head
Liverpool, Merseyside
L3 1JH
Telephone: 4829910
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Warrington, Cheshire
WA5 3LP
Lamledge Lane
Shifnal
Shropshire
TF11 8SD
Telephone: 4829910
Livingstone House
Chadwick Street
Leeds
West Yorkshire
LS10 1LJ
Telephone: 8481090
Moray House
16-18 Bank Street
Inverness
Inverness-Shire
IV1 1QY
Telephone: 239323
One Valpy
20 Valpy Street
Reading
Berkshire
RG1 1AR
Telephone: 9027800
Saviour House
9 St Saviourgate
York
North Yorkshire
YO1 8NQ
Telephone: 652479
Southern
Capital House
48-52 Andover Road
Winchester, Hampshire
SO23 7BH
Spring Bank House
33 Stamford Street
Altrincham
Cheshire
WA14 1ES
Telephone: 9264000
St Vincent Plaza
319 St Vincent Street
Glasgow
Lanarkshire
G2 5LD
Telephone: 2224500
Suite 3b
Pentagon House
Sir Frank Whittle Road
Derby, Derbyshire
DE21 4XA
Telephone: 220850
Unit 4a
Juno House
Calleva Park
Tadley, Hampshire
RG7 8RA
Telephone: 9703980
Victory House
Trafalgar Place
Brighton
East Sussex
BN1 4FY
Telephone: 365000
10 Fleet Place
LONDON
EC4M 7RB
Telephone: 695049
10 Livery Street
Birmingham
West Midlands
B3 2NU
Telephone: 2341500
10 Temple Back
Bristol
Avon
BS1 6FL
Telephone: 9069500
19a Canning Street3rd Floor
Caledonian Exchange
Edinburgh
Midlothian
EH3 8EG
Telephone: 2212300
1st Floor
Lakeside 300 Old Chapel Way
Broadland Business Park
Norwich, Norfolk
NR7 0WG
Telephone: 767530
2 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT
Telephone: 20467800
2 Colton Square
Colton Street
Leicester
Leicestershire
LE1 1QH
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
35 Newhall Street
Birmingham
West Midlands
B3 3PU
Telephone: 2341500
3rd Floor
1 Whitehall
Riverside
Leeds, West Yorkshire
LS1 4BN
Telephone: 46700
Credit Risk Overview
Want to learn more about MOTT MACDONALD LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 14/08/2024 | Diana Zivko (931022704) has left the board |
| 14/08/2024 | New Company Secretary Joanna Maria Field (932603704) Appointed |
| 14/08/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 30 Past: 4 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1962 (age: 62) |
Active | Director |
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 |
|---|---|
| 14/08/2024 | Diana Zivko (931022704) has left the board |
| 14/08/2024 | New Company Secretary Joanna Maria Field (932603704) Appointed |
| 14/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member David Andrew Johnson (931794092) Appointed |
| 08/01/2024 | Denise Ann Bower Obe (926570603) has left the board |
| 30/07/2023 | New Accounts filed |
| 20/06/2023 | John Charles Anthony Porter (929859847) has left the board |
| 20/06/2023 | New Company Secretary Diana Zivko (931022704) Appointed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Company Secretary John Charles Anthony Porter (929859847) Appointed |
| 03/08/2022 | Diana Zivko (924219322) has left the board |
| 03/08/2022 | Michael David Haigh (912452929) has left the board |
| 14/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 11/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Ian Martin Richard Galbraith (927806265) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Denise Ann Bower Obe (926570603) Appointed |
| 24/08/2019 | New Accounts filed |
| 03/07/2019 | Keith John Howells (912332777) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | Danielle Elizabeth Stanborough (922836033) has left the board |
| 22/01/2018 | New Company Secretary Diana Zivko (924219322) Appointed |
| 03/01/2018 | Ian Martin Richard Galbraith (924147616) has left the board |
| 03/01/2018 | New Board Member Ian Martin Richard Galbraith (908301203) Appointed |
| 28/12/2017 | New Board Member James How Keir Harris (922526557) Appointed |
| 28/12/2017 | Michael John Barker (906163291) has left the board |
| 28/12/2017 | New Board Member Ian Martin Richard Galbraith (924147616) Appointed |
| 23/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | Joanna Maria Field (919460698) has left the board |
| 05/04/2017 | David Christopher Carless Davis (908820303) has left the board |
| 05/04/2017 | New Company Secretary Danielle Elizabeth Stanborough (922836033) Appointed |
| 04/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 04/04/2016 | Kevin Paul Dixon (908320904) has left the board |
| 04/12/2015 | Kevin John Stovell (902680570) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 10/04/2015 | Richard Williams (904901523) has left the board |
| 04/02/2015 | New Company Secretary Joanna Maria Field (919460698) Appointed |
| 30/01/2015 | Marjorie Eva Lynn (918833952) has left the board |
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