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Summary

Contact details

Officers32

Finance2

Events4

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MOTT MACDONALD SA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1982 (41 years ago)

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Summary

NameMOTT MACDONALD SA LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01688229
Incorporation Date22 Dec 1982 (41 years ago) / 31 companies with the same date
Date dissolved27 Jul 2021 (3 years ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HOUNSLOW, 5 RED LION COURT, ALEXANDRA ROAD, TW3 1JS

Officers

individual

IndividualUnited Kingdom

Dr Mohamed Ali Turki

Person with significant control


Appointed on15 Jan 2020

Country of residenceSaudi Arabia

individual

IndividualUnited Kingdom

Mott Macdonald Group Limited

Person with significant control


Appointed on06 Apr 2017

Resigned on15 Jan 2020

individual

IndividualUnited Kingdom

Durham, Michael Victor Hugh

Director


Appointed on09 Jan 1995

Resigned on01 Dec 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Butt, Jamshed Ahmed

Director


Appointed on15 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Desson, William Gregor

Secretary


Appointed on01 Dec 1994

Resigned on15 Mar 1996

individual

IndividualUnited Kingdom

Field, Joanna Maria

Secretary


Appointed on27 Jan 2015

Resigned on31 Mar 2017

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Financial reports

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Events

Old value

30 Sep 2003

Name changeEWBANK PREECE POWER AND WATER LIMITED

24 Sep 2003

Name changeMOTT MACDONALD SA LIMITED

17 Jul 2003

Name changeMOTT MACDONALD SAUDI ARABIA LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
21 Feb 2022Administrative restoration companyRT01View
21 Feb 2022Confirmation statement with updatesCS01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jan 2024
    due by 04 Feb 2024
  • Last statement dated21 Jan 2023
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MOTT MACDONALD SA LIMITED's headquarters?

MOTT MACDONALD SA LIMITED's headquarters is located at ENGLAND, HOUNSLOW, 5 RED LION COURT, ALEXANDRA ROAD, TW3 1JS

What is MOTT MACDONALD SA LIMITED's industry?

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

What year was MOTT MACDONALD SA LIMITED started?

MOTT MACDONALD SA LIMITED was started in 1982

Sources: Companies House