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All Information about:

                        
Name

Mott Macdonald Limited

Address
10 Fleet Place
London
EC4M 7RB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 August 2023
Company Register Address Mott Macdonald House
Croydon
CR0 2EE
Company No. 01243967 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mott Macdonald Group Limited Status: Active Notified: 09/05/2017 Companies House Number: 01110949 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Bower Obe, Denise Ann Croydon, Surrey Status: Active Notified: 01/01/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Galbraith, Ian Martin Richard Croydon, Surrey Status: Active Notified: 15/12/2017 Date of Birth: 07/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Harris, James Huw Keir Croydon, Surrey Status: Active Notified: 15/12/2017 Date of Birth: 06/1968 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Johnson, David Andrew Croydon Status: Active Notified: 01/01/2024 Occupation: Engineer Role: Director Country of Residence: Australia Nationality: Australian
    Roud, Edwin George Croydon, Surrey, United Kingdom Status: Active Notified: 14/04/2014 Date of Birth: 09/1963 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Travers, Catherine Helen Croydon, Surrey Status: Active Notified: 01/01/2022 Date of Birth: 10/1964 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Zivko, Diana Croydon, Surrey Status: Active Notified: 16/06/2023 Role: Secretary
    Bower Obe, Denise Ann, Professor Croydon Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, David Christopher Carless Croydon Status: Ceased Notified: 01/03/2002 Ceased: 31/03/2017 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag BMM JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Cambridge Education Associates Limited Status: Active Notified: 24/01/2017 Companies House Number: 02576424 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Franklin & Andrews International Limited Status: Active Notified: 01/08/2016 Companies House Number: 02030531 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hlsp Limited Status: Active Notified: 06/06/2017 Companies House Number: 03208454 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Osprey PMI Limited Status: Active Notified: 28/12/2016 Companies House Number: 02251020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Power INK Limited Status: Active Notified: 18/09/2016 Companies House Number: 02972120 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Procyon OIL & GAS LTD Status: Active Notified: 28/07/2016 Companies House Number: 06348347 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Schema Associates Limited Status: Active Notified: 06/12/2016 Companies House Number: 02100456 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Mott Macdonald Group LTD20-26 Wellesley Road, Croydon, CR9 2UL