MOTT MACDONALD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MOTT MACDONALD GROUP LIMITED
COMPANY NUMBER
01110949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
30/04/1973
(51 years and 6 months old)
WEBSITE
www.mottmac.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1973
30/12/1988
MOTT HAY & ANDERSON HOLDINGS LIMITED
LONDON
EC4M 7RB
Telephone: 02087742000
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Telephone: 76510302
2 Friarton House
Friarton Road
Perth
Perthshire
PH2 8BB
75 Prince Of Wales Road
Norwich
Norfolk
NR1 1DG
Telephone: 767530
8-10 Sydenham Road
Croydon
Surrey
CR0 2EE
Telephone: 87742000
85 Newhall Street
Birmingham
West Midlands
B3 1LZ
Telephone: 2341500
Galemire Court
Westlakes Science And Technology Pa
Moor Row
Whitehaven, Cumbria
CA24 3HY
Greenhead
Shetland
ZE1 0PY
Telephone: 695049
Mott Macdonald
Time Central
32 Gallowgate
Newcastle-upon-tyne, Tyne and Wear
NE1 4SN
Telephone: 2610866
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4BD
Telephone: 378899
St Vincent Plaza
319 St Vincent Street
Glasgow
Lanarkshire
G2 5LD
Telephone: 2224500
Ty Mott Mcdonald
5 Woodland Road West
Colwyn Bay
Clwyd
LL29 7DH
Telephone: 534601
Victory House
Trafalgar Place
Brighton
East Sussex
BN1 4FY
Telephone: 365000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Annual Accounts. (AA) | accounts | |
| 31/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTT MACDONALD GROUP LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE EDUCATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Denise Ann Bower Obe (926570603) has left the board |
Credit Risk Overview
Want to learn more about MOTT MACDONALD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTT MACDONALD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTT MACDONALD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 30 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Annual Accounts. (AA) | accounts | |
| 31/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/06/2024 | Confirmation Statement (CS01) | other | |
| 13/01/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/01/2024 | Termination of appointment of director (TM01) | officers | |
| 26/07/2023 | Annual Accounts. (AA) | accounts | |
| 10/07/2023 | Appointment of director (AP01) | officers | |
| 31/05/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/08/2022 | Termination of appointment of director (TM01) | officers | |
| 23/06/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 16/05/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 31/12/2021 | Termination of appointment of director (TM01) | officers | |
| 21/12/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 05/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/06/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 06/01/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 31/12/2020 | Termination of appointment of director (TM01) | officers | |
| 26/05/2020 | Confirmation Statement (CS01) | other | |
| 31/03/2020 | Annual Accounts. (AA) | accounts | |
| 02/01/2020 | Appointment of director (AP01) | officers | |
| 06/11/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 20/08/2019 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/07/2019 | Termination of appointment of director (TM01) | officers | |
| 22/05/2019 | Confirmation Statement (CS01) | other | |
| 30/01/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/08/2018 | Annual Accounts. (AA) | accounts | |
| 17/05/2018 | Confirmation Statement (CS01) | other | |
| 13/04/2018 | No description (RESOLUTIONS) | other | |
| 12/01/2018 | Appointment of director (AP01) | officers | |
| 12/01/2018 | Appointment of director (AP01) | officers | |
| 19/07/2017 | Annual Accounts. (AA) | accounts | |
| 22/05/2017 | Confirmation Statement (CS01) | other | |
| 21/04/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 18/05/2016 | Annual Accounts. (AA) | accounts | |
| 28/04/2016 | Appointment of director (AP01) | officers | |
| 28/04/2016 | No description (RESOLUTIONS) | other | |
| 14/04/2016 | Termination of appointment of director (TM01) | officers | |
| 11/04/2016 | Termination of appointment of director (TM01) | officers | |
| 07/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2015 | Termination of appointment of director (TM01) | officers | |
| 14/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/06/2015 | Return of purchase of own shares (SH03) | capitals | |
| 24/06/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 24/06/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/06/2015 | Annual Return (AR01) | returns | |
| 24/06/2015 | No description (RESOLUTIONS) | other | |
| 18/05/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 08/05/2015 | Return of purchase of own shares (SH03) | capitals | |
| 28/04/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 28/04/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/04/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 28/04/2015 | No description (RESOLUTIONS) | other | |
| 24/04/2015 | Annual Accounts. (AA) | accounts | |
| 08/04/2015 | Termination of appointment of director (TM01) | officers | |
| 30/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 27/01/2015 | Change of director’s details (CH01) | officers | |
| 23/01/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 15/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/07/2014 | Termination of appointment of director (TM01) | officers | |
| 18/06/2014 | Appointment of secretary (AP03) | officers | |
| 11/06/2014 | Appointment of secretary (AP03) | officers | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 06/06/2014 | Termination of appointment of secretary (TM02) | officers | |
| 20/05/2014 | Return of Allotment of shares (SH01) | capitals | |
| 08/05/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 28/04/2014 | Return of purchase of own shares (SH03) | capitals | |
| 16/04/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/04/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/04/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/04/2014 | No description (RESOLUTIONS) | other | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Appointment of director (AP01) | officers | |
| 16/12/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 22/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 29/04/2013 | No description (RESOLUTIONS) | other | |
| 29/04/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/04/2013 | No description (RESOLUTIONS) | other | |
| 29/04/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/04/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/04/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 16/04/2013 | Return of purchase of own shares (SH03) | capitals | |
| 10/04/2013 | No description (RESOLUTIONS) | other | |
| 06/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 05/03/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/01/2013 | Appointment of director (AP01) | officers | |
| 02/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 27/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/10/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 08/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 28/05/2012 | Annual Return (AR01) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Denise Ann Bower Obe (926570603) has left the board |
| 30/07/2023 | New Accounts filed |
| 12/07/2023 | New Board Member David Andrew Johnson (931107861) Appointed |
| 04/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | Michael David Haigh (912452929) has left the board |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 05/01/2022 | Nicholas Mauro Denichilo (920763996) has left the board |
| 11/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Ian Martin Richard Galbraith (927806265) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Denise Ann Bower Obe (926570603) Appointed |
| 28/08/2019 | New Accounts filed |
| 03/07/2019 | Keith John Howells (912332777) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/01/2018 | Ian Martin Richard Galbraith (924197375) has left the board |
| 23/01/2018 | New Board Member Ian Martin Richard Galbraith (908301203) Appointed |
| 16/01/2018 | New Board Member Ian Martin Richard Galbraith (924197375) Appointed |
| 16/01/2018 | New Board Member James How Keir Harris (922526557) Appointed |
| 23/07/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 25/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Nicholas Mauro Denichilo (920763996) Appointed |
| 13/04/2016 | Kevin Paul Dixon (908320904) has left the board |
| 04/12/2015 | Kevin John Stovell (902680570) has left the board |
| 01/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 10/04/2015 | Richard Williams (904901523) has left the board |
| 09/07/2014 | Mark Edward Austin (914702520) has left the board |
| 14/06/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Company Secretary Paul Edward Ferguson (918847604) Appointed |
| 10/06/2014 | Philip Charles Gregory (903328764) has left the board |
| 12/04/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Edwin George Roud (918420589) Appointed |
| 14/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 24/01/2013 | New Board Member Michael David Haigh (912452929) Appointed |
| 24/01/2013 | Change in Reg. Office |
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