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Summary

Contact details

Officers28

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

MOTT MACDONALD HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Feb 1974 (50 years ago)

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Summary

NameMOTT MACDONALD HOLDCO LIMITED
Historical names
  • MOTT MACDONALD NOMINEES
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01160930
Incorporation Date21 Feb 1974 (50 years ago) / 22 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, CROYDON, MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CR0 2EE

Officers

individual

IndividualUnited Kingdom

Mott Macdonald Group Limited

Person with significant control


Appointed on10 May 2017

individual

IndividualUnited Kingdom

Beresford, Robert

Director


Resigned on20 Nov 1998

individual

IndividualUnited Kingdom

Roud, Edwin George

Director


Appointed on31 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Porter, John Charles Anthony

Secretary


Appointed on01 Aug 2022

individual

IndividualUnited Kingdom

Gregory, Philip Charles

Secretary


Appointed on15 Mar 1996

Resigned on01 Oct 1997

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Events

Old value

20 Jan 2021

Name changeMOTT MACDONALD NOMINEES

Documents

DateNameTypeDocument
01 Aug 2022Termination secretary company with name termination dateTM02View
01 Aug 2022Appoint person secretary company with name dateAP03View
01 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016

Related companies by officers

Frequently asked questions

Where is MOTT MACDONALD HOLDCO LIMITED's headquarters?

MOTT MACDONALD HOLDCO LIMITED's headquarters is located at SURREY, CROYDON, MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CR0 2EE

What is MOTT MACDONALD HOLDCO LIMITED's industry?

MOTT MACDONALD HOLDCO LIMITED is in the industry of Engineering activities and related technical consultancy

What year was MOTT MACDONALD HOLDCO LIMITED started?

MOTT MACDONALD HOLDCO LIMITED was started in 1974

Sources: Companies House