Mott Macdonald Group Limited

01110949

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FLEET PLACE, LONDON, EC4M 7RB

Incorporated 30/04/1973

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Edwin George Roud

director · Since 01/01/2014

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Paul Edward Ferguson

secretary · Since 31/05/2014

BRITISH

Mr James Huw Keir Harris

director · Since 01/01/2018

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Ms Catherine Helen Travers

director · Since 01/01/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 61

Also on 34 other boards

Mr David Andrew Johnson

director · Since 01/07/2023

ENGINEER

AUSTRALIAN · AUSTRALIA · Age 63

Mr. Richard Risdon

director · Since 01/01/2025

REGIONAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Paul Rogerson Bentley

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 59

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1999Registered 23/03/1999Satisfied 18/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1993Registered 24/03/1993Satisfied 17/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1991Registered 03/01/1992Satisfied 30/12/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1982Registered 25/06/1982