Mott Macdonald Holdco Limited

01160930

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 21/02/1974

Compliance

Last accounts

31/12/2024

dormant

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 31/03/2015

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mr James Huw Keir Harris

director · Since 01/07/2019

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Ms Catherine Helen Travers

director · Since 01/08/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 61

Also on 34 other boards

Ms Joanna Maria Field

secretary · Since 02/08/2024

Persons with Significant Control

Mott Macdonald Group Limited

75–100% shares

10, Fleet Place, London, EC4M 7RB

Reg: 1110949 · England And Wales · Private Limited Company

Notified 10/05/2017