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Summary

Affiliates

Contact details1

Officers62

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

MOTT MACDONALD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Feb 1976 (48 years ago)

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Summary

NameMOTT MACDONALD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01243967
LEI Code
  • 2138005ISJ1YP4J2P607
CAGE Code
  • KC5D4
Incorporation Date11 Feb 1976 (48 years ago) / 21 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BMM J*********

ActiveUnited Kingdom

HARRI*****************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, CROYDON, MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CR0 2EE
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Mott Macdonald Group Limited

Person with significant control


Appointed on09 May 2017

individual

IndividualUnited Kingdom

Barker, Michael John

Director


Appointed on01 Apr 1999

Resigned on15 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bishop, Martin William

Director


Appointed on07 May 2002

Resigned on31 Aug 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Porter, John Charles Anthony

Secretary


Appointed on01 Aug 2022

individual

IndividualUnited Kingdom

Zivko, Diana

Secretary


Appointed on12 Jan 2018

Resigned on31 Jul 2022

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Documents

DateNameTypeDocument
01 Aug 2022Termination secretary company with name termination dateTM02View
01 Aug 2022Appoint person secretary company with name dateAP03View
01 Aug 2022Termination director company with name termination dateTM01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138005ISJ1YP4J2P607
  • Legal nameMOTT MACDONALD LIMITED
  • Registration date20 Nov 2017
  • StatusActiveIssued
  • Other namesMML
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Oct 2023
  • Next renewal20 Nov 2024

Related companies by officers

Frequently asked questions

Where is MOTT MACDONALD LIMITED's headquarters?

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

What is MOTT MACDONALD LIMITED's industry?

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

What year was MOTT MACDONALD LIMITED started?

MOTT MACDONALD LIMITED was started in 1976

What is the LEI number of MOTT MACDONALD LIMITED?

MOTT MACDONALD LIMITED LEI number is 2138005ISJ1YP4J2P607

What is the CAGE number of MOTT MACDONALD LIMITED?

MOTT MACDONALD LIMITED CAGE number is KC5D4

Sources: Companies House