Mott Macdonald Engineering Consultants Limited in 8-10 Sydenham Road CROYDON - CR0 2EE

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Mott Macdonald Engineering Consultants Limited CROYDON

Mott Macdonald Engineering Consultants started in year 1994 as Private Limited Company with registration number 02887945. The Mott Macdonald Engineering Consultants company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Croydon at Mott Macdonald House. Postal code: CR0 2EE. Since December 5, 2013 Mott Macdonald Engineering Consultants Limited is no longer carrying the name Mott Ewbank Preece.

The company has 2 directors, namely Catherine T., James H.. Of them, James H. has been with the company the longest, being appointed on 30 June 2019 and Catherine T. has been with the company for the least time - from 1 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mott Macdonald Engineering Consultants Limited Address / Contact

Office Address	Mott Macdonald House
Office Address2	8-10 Sydenham Road
Town	Croydon
Post code	CR0 2EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02887945
Date of Incorporation	Fri, 14th Jan 1994
Industry	Other engineering activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Catherine T.

Position: Director

Appointed: 01 August 2022

James H.

Position: Director

Appointed: 30 June 2019

Michael H.

Position: Director

Appointed: 27 November 2015

Resigned: 31 July 2022

Joanna F.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 March 2017

Peter W.

Position: Director

Appointed: 29 July 2005

Resigned: 31 December 2010

Martin F.

Position: Director

Appointed: 14 May 2002

Resigned: 29 April 2005

Keith H.

Position: Director

Appointed: 01 January 2002

Resigned: 30 June 2019

Martin H.

Position: Director

Appointed: 01 January 2002

Resigned: 14 September 2011

Bruce M.

Position: Director

Appointed: 01 January 2000

Resigned: 03 May 2002

Robert B.

Position: Director

Appointed: 01 October 1997

Resigned: 20 November 1998

Marjorie L.

Position: Secretary

Appointed: 01 October 1997

Resigned: 27 January 2015

Michael B.

Position: Director

Appointed: 01 October 1997

Resigned: 18 October 2007

Philip G.

Position: Secretary

Appointed: 15 March 1996

Resigned: 01 October 1997

Timothy T.

Position: Director

Appointed: 01 December 1994

Resigned: 19 July 1999

Peter C.

Position: Director

Appointed: 01 December 1994

Resigned: 05 August 2005

Robin F.

Position: Director

Appointed: 01 December 1994

Resigned: 10 May 2002

William D.

Position: Secretary

Appointed: 01 December 1994

Resigned: 15 March 1996

Kevin S.

Position: Director

Appointed: 01 December 1994

Resigned: 27 November 2015

Pelham A.

Position: Director

Appointed: 14 March 1994

Resigned: 24 March 1994

Henry W.

Position: Secretary

Appointed: 14 March 1994

Resigned: 01 December 1994

George C.

Position: Director

Appointed: 14 March 1994

Resigned: 30 June 1994

Michael D.

Position: Director

Appointed: 14 March 1994

Resigned: 31 July 1995

Trevor W.

Position: Director

Appointed: 14 March 1994

Resigned: 31 December 1994

Peter C.

Position: Nominee Director

Appointed: 14 January 1994

Resigned: 14 March 1994

Martin R.

Position: Nominee Director

Appointed: 14 January 1994

Resigned: 14 March 1994

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1994

Resigned: 14 March 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Mott Macdonald Group Limited from Croydon, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mott Macdonald Group Limited

Mott Macdonald House 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1110949
Notified on	14 January 2017
Nature of control:	75,01-100% shares

Company previous names

Mott Ewbank Preece	December 5, 2013
Falcontree	April 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 10th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (13 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (13 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, May 2005	accounts	Free Download (13 pages)
363a	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363a	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, May 2004	accounts	Free Download (14 pages)
363a	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363a	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (12 pages)
363a	Annual return made up to January 30, 2003 filed on: 30th, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to January 30, 2003 filed on: 30th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, April 2002	accounts	Free Download (12 pages)
363a	Annual return made up to February 2, 2002 filed on: 2nd, February 2002	annual return	Free Download (8 pages)
363a	Annual return made up to February 2, 2002 filed on: 2nd, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, April 2001	accounts	Free Download (12 pages)
363a	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
363a	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, May 2000	accounts	Free Download (12 pages)
363a	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (6 pages)
363a	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (13 pages)
363a	Annual return made up to February 3, 1999 filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363a	Annual return made up to February 3, 1999 filed on: 3rd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 12th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 12th, May 1998	accounts	Free Download (12 pages)
363a	Annual return made up to February 5, 1998 filed on: 5th, February 1998	annual return	Free Download (8 pages)
363a	Annual return made up to February 5, 1998 filed on: 5th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, June 1997	accounts	Free Download (11 pages)
363a	Annual return made up to January 27, 1997 filed on: 27th, January 1997	annual return	Free Download (6 pages)
363a	Annual return made up to January 27, 1997 filed on: 27th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, July 1996	accounts	Free Download (11 pages)
363x	Return made up to 14/01/96; full list of members filed on: 24th, January 1996	annual return	Free Download (8 pages)
363x	Return made up to 14/01/96; full list of members filed on: 24th, January 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 27th, July 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1994 filed on: 27th, July 1995	accounts
363x	Return made up to 14/01/95; full list of members filed on: 13th, February 1995	annual return
363x	Return made up to 14/01/95; full list of members filed on: 13th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, October 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, October 1994	accounts	Free Download

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