Mott Macdonald Holdco Limited

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Mott Macdonald Holdco Limited

01160930•Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB
Website02087742000

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Incorporated

21/02/1974

Company Age

52 years

Directors

4

Employees

—

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Mott Macdonald Holdco Limited (01160930) is a private limited with share capital incorporated on 21/02/1974 (52 years old) and registered in london, EC4M7RB. The company operates under SIC code 71129 and is classified as Unknown.

Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 21/02/1974
EC4M7RB

Financial Overview

Total Assets

£41

Liabilities

£0

Net Assets

£41

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
edwin george roud
director
J
james huw keir harris
director
C
catherine helen travers
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2021
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:31-03-2021
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:31-03-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:31-03-2021
Resolution
Category:Resolution
Date:31-03-2021
Resolution
Category:Resolution
Date:20-01-2021
Change Of Name Notice
Category:Change Of Name
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Move Registers To Sail Company
Category:Address
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Sail Address Company
Category:Address
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Officers
Date:17-05-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered
8-10 Sydenham Road, Croydon, Surrey, CR02EE

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Contact

02087742000
mottmac.com
10 Fleet Place, London, EC4M7RB