About

Registered Number: 01243967
Date of Incorporation: 11/02/1976 (44 years and 7 months ago)
Company Status: Active
Registered Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

 

Based in Croydon, Mott Macdonald Ltd was established in 1976. This organisation currently employs 5000+ people. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWER OBE, Denise Ann, Professor 01 January 2020 - 1
ROUD, Edwin George 14 April 2014 - 1
BARKER, Michael John 01 April 1999 15 December 2017 1
BRISTOW, Noel George 01 April 1999 21 May 2009 1
LAKE, Lionel Malcolm N/A 05 July 1994 1
MCCARTNEY, Alan Hugh N/A 30 April 1994 1
NORIE, Evelyn Hugh N/A 05 August 2001 1
PERKINS, William Albert 01 April 1994 06 April 2001 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
WHITE, Malcolm Elliott Douglas 01 July 1998 05 August 2007 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
CS01 - N/A 14 May 2020
AA - Annual Accounts 31 March 2020
AP01 - Appointment of director 02 January 2020
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.