Mott Macdonald Group Limited
Company Profile
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Large EnterpriseMott Macdonald Group Limited
01110949•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
30/04/1973
Company Age
52 years
Directors
7
Employees
18,769
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Mott Macdonald Group Limited (01110949) is a private limited with share capital incorporated on 30/04/1973 (52 years old) and registered in london, EC4M7RB. The company operates under SIC code 71129 and is classified as Large Enterprise.
Mott macdonald group limited is a mechanical or industrial engineering company based out of mott macdonald house 8-10 sydenham road, croydon, united kingdom.
Private Limited With Share Capital
SIC: 71129
Large Enterprise
Incorporated 30/04/1973
EC4M7RB
18,769 employees
Financial Overview
Total Assets
£1.17B
Liabilities
£682.96M
Net Assets
£490.06M
Turnover
£2.52B
Cash
£415.93M
Key Metrics
18,769
Employees
7
Directors
19
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Resolution
Category:Resolution
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Capital Cancellation Shares
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2015
Legacy
Category:Capital
Date:28-04-2015
Legacy
Category:Insolvency
Date:28-04-2015
Capital Cancellation Shares
Category:Capital
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:21-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Capital Cancellation Shares
Category:Capital
Date:08-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2014
Legacy
Category:Capital
Date:16-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2014
Legacy
Category:Insolvency
Date:16-04-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
2 Friarton House, Friarton Road, Perth, Perthshire, PH28BB
75 Prince Of Wales Road, Norwich, Norfolk, NR11DG
85 Newhall Street, Birmingham, West Midlands, B31LZ
Galemire Court, Westlakes Science And Technology Pa, Moor Row, Whitehaven, Cumbria, CA243HY
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