About

Registered Number: 01243967
Date of Incorporation: 11/02/1976 (44 years ago)
Company Status: Active
Registered Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

 

Based in Croydon in Surrey, Mott Macdonald Ltd was established in 1976, it's status in the Companies House registry is set to "Active". This business is VAT Registered in the UK. There are 56 directors listed for the company at Companies House. 5000+ people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUD, Edwin George 14 April 2014 - 1
BRISTOW, Noel George 01 April 1999 21 May 2009 1
COWIE, John Graham N/A 30 September 1998 1
DAVIS, David Christopher Carless 01 March 2002 31 March 2017 1
ELLIOTT, Ian Haslett N/A 15 October 1999 1
KHAN, Masood Husain N/A 31 March 1996 1
LAKE, Lionel Malcolm N/A 05 July 1994 1
MCCARTNEY, Alan Hugh N/A 30 April 1994 1
PERKINS, William Albert 01 April 1994 06 April 2001 1
ROBSON, John Frederick N/A 18 June 1992 1
SIMPSON, John Longson 01 January 2000 03 November 2005 1
SQUIRE, Robert William 14 May 2001 28 May 2007 1
TRINDER, Christian Robert 01 March 2003 30 September 2012 1
TURNBULL, Jeffrey Alan N/A 13 August 1994 1
WYNHOVEN, Jacobus Hubertus 01 January 1996 02 April 2001 1
Secretary Name Appointed Resigned Total Appointments
ZIVKO, Diana 12 January 2018 - 1
FIELD, Joanna Maria 27 January 2015 31 March 2017 1
LYNN, Marjorie Eva 31 May 2014 27 January 2015 1
STANBOROUGH, Danielle Elizabeth 31 March 2017 12 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 17 April 2018
AP03 - Appointment of secretary 18 January 2018
TM02 - Termination of appointment of secretary 18 January 2018
AP01 - Appointment of director 23 December 2017
AP01 - Appointment of director 23 December 2017
TM01 - Termination of appointment of director 23 December 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 03 April 2017
AP03 - Appointment of secretary 03 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 17 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 02 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 24 April 2015
TM01 - Termination of appointment of director 08 April 2015
RESOLUTIONS - N/A 18 March 2015
MA - Memorandum and Articles 18 March 2015
AP03 - Appointment of secretary 02 February 2015
TM02 - Termination of appointment of secretary 28 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2014
AP03 - Appointment of secretary 06 June 2014
TM02 - Termination of appointment of secretary 06 June 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 02 May 2014
AP01 - Appointment of director 23 April 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 14 May 2013
TM01 - Termination of appointment of director 31 October 2012
TM01 - Termination of appointment of director 08 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 19 April 2012
TM01 - Termination of appointment of director 20 September 2011
AR01 - Annual Return 24 May 2011
MEM/ARTS - N/A 13 May 2011
AA - Annual Accounts 27 April 2011
RESOLUTIONS - N/A 08 March 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 10 January 2011
CH01 - Change of particulars for director 19 July 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
AA - Annual Accounts 11 March 2010
AA - Annual Accounts 01 November 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
287 - Change in situation or address of Registered Office 20 August 2009
RESOLUTIONS - N/A 17 June 2009
RESOLUTIONS - N/A 17 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 June 2009
MEM/ARTS - N/A 17 June 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 June 2009
MISC - Miscellaneous document 17 June 2009
CAP-SS - N/A 17 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
123 - Notice of increase in nominal capital 17 June 2009
MEM/ARTS - N/A 17 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
RESOLUTIONS - N/A 08 January 2009
MEM/ARTS - N/A 08 January 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 18 May 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
AA - Annual Accounts 14 September 2006
RESOLUTIONS - N/A 12 September 2006
MEM/ARTS - N/A 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
RESOLUTIONS - N/A 13 February 2006
MEM/ARTS - N/A 13 February 2006
MEM/ARTS - N/A 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2004
363a - Annual Return 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
AA - Annual Accounts 17 April 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
AUD - Auditor's letter of resignation 06 November 2003
RESOLUTIONS - N/A 19 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
AA - Annual Accounts 11 August 2003
288c - Notice of change of directors or secretaries or in their particulars 07 June 2003
363a - Annual Return 22 May 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 29 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
363a - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
363a - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
AA - Annual Accounts 30 April 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288c - Notice of change of directors or secretaries or in their particulars 15 January 2002
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
363a - Annual Return 17 May 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
AA - Annual Accounts 11 April 2001
288c - Notice of change of directors or secretaries or in their particulars 07 March 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
363a - Annual Return 06 June 2000
AA - Annual Accounts 03 May 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
AA - Annual Accounts 02 June 1999
363a - Annual Return 25 May 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288c - Notice of change of directors or secretaries or in their particulars 27 January 1999
288b - Notice of resignation of directors or secretaries 02 December 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
363a - Annual Return 02 June 1998
288c - Notice of change of directors or secretaries or in their particulars 26 May 1998
AA - Annual Accounts 17 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288c - Notice of change of directors or secretaries or in their particulars 18 March 1998
395 - Particulars of a mortgage or charge 19 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 1997
AA - Annual Accounts 07 October 1997
288c - Notice of change of directors or secretaries or in their particulars 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
363a - Annual Return 16 June 1997
363(353) - N/A 16 June 1997
363(190) - N/A 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 20 January 1997
AA - Annual Accounts 07 July 1996
RESOLUTIONS - N/A 03 July 1996
MEM/ARTS - N/A 03 July 1996
MEM/ARTS - N/A 01 July 1996
363a - Annual Return 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 22 March 1996
288 - N/A 09 February 1996
288 - N/A 23 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 August 1995
288 - N/A 03 August 1995
288 - N/A 22 June 1995
AA - Annual Accounts 12 June 1995
363x - Annual Return 17 May 1995
288 - N/A 19 December 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 19 July 1994
288 - N/A 19 July 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
363x - Annual Return 08 June 1994
288 - N/A 11 May 1994
288 - N/A 06 May 1994
AA - Annual Accounts 29 April 1994
288 - N/A 29 November 1993
AA - Annual Accounts 19 July 1993
288 - N/A 04 June 1993
363x - Annual Return 14 May 1993
AA - Annual Accounts 09 September 1992
288 - N/A 30 June 1992
288 - N/A 01 June 1992
363x - Annual Return 13 May 1992
288 - N/A 11 May 1992
288 - N/A 11 May 1992
RESOLUTIONS - N/A 26 April 1992
RESOLUTIONS - N/A 26 April 1992
RESOLUTIONS - N/A 26 April 1992
MEM/ARTS - N/A 25 April 1992
MEM/ARTS - N/A 06 January 1992
288 - N/A 06 January 1992
395 - Particulars of a mortgage or charge 03 January 1992
RESOLUTIONS - N/A 20 December 1991
123 - Notice of increase in nominal capital 20 December 1991
287 - Change in situation or address of Registered Office 20 December 1991
CERTNM - Change of name certificate 16 December 1991
AUD - Auditor's letter of resignation 08 November 1991
AA - Annual Accounts 01 November 1991
363b - Annual Return 04 June 1991
AUD - Auditor's letter of resignation 20 November 1990
288 - N/A 09 July 1990
288 - N/A 09 July 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 16 May 1990
288 - N/A 28 February 1990
363 - Annual Return 04 July 1989
RESOLUTIONS - N/A 14 June 1989
RESOLUTIONS - N/A 14 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1989
123 - Notice of increase in nominal capital 14 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 10 May 1989
288 - N/A 07 April 1989
288 - N/A 20 February 1989
288 - N/A 20 February 1989
288 - N/A 20 February 1989
288 - N/A 20 February 1989
288 - N/A 20 February 1989
MEM/ARTS - N/A 03 February 1989
CERTNM - Change of name certificate 19 December 1988
363 - Annual Return 08 November 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1988
288 - N/A 02 March 1988
288 - N/A 15 February 1988
288 - N/A 23 January 1988
AA - Annual Accounts 11 December 1987
RESOLUTIONS - N/A 20 October 1987
363 - Annual Return 19 August 1987
RESOLUTIONS - N/A 16 August 1987
MEM/ARTS - N/A 16 August 1987
288 - N/A 06 April 1987
288 - N/A 24 February 1987
288 - N/A 28 January 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 12 June 1986
AA - Annual Accounts 27 February 1979
CERTNM - Change of name certificate 12 May 1976
NEWINC - New incorporation documents 11 February 1976
MISC - Miscellaneous document 11 February 1976

Mortgages & Charges

Description Date Status Charge by
Fixed charge 18 February 1998 Fully Satisfied

N/A

Mortgage debenture 16 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.