Mott Macdonald Limited

01243967

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 FLEET PLACE, LONDON, EC4M 7RB

Incorporated 11/02/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Edwin George Roud

director · Since 14/04/2014

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr James Huw Keir Harris

director · Since 15/12/2017

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 01/01/2024

ENGINEER

AUSTRALIAN · AUSTRALIA · Age 63

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 09/05/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 14/12/2020Registered 15/12/2020

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 18/02/1998Registered 19/02/1998Satisfied 03/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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