BizStats
You are here: bizstats.co.uk > a-z index > M list > MO list > MOT list > MOTT list

Mott Macdonald Limited CROYDON

Mott Macdonald started in year 1976 as Private Limited Company with registration number 01243967. The Mott Macdonald company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Croydon at Mott Macdonald House. Postal code: CR0 2EE.

Currently there are 5 directors in the the company, namely David J., Catherine T. and James H. and others. In addition one secretary - Diana Z. - is with the firm. Currently 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 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 01243967
Date of Incorporation Wed, 11th Feb 1976
Industry Other engineering activities
End of financial Year 31st December
Company age 48 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 Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

David J.

Position: Director

Appointed: 01 January 2024

Diana Z.

Position: Secretary

Appointed: 16 June 2023

Catherine T.

Position: Director

Appointed: 01 January 2022

James H.

Position: Director

Appointed: 15 December 2017

Ian G.

Position: Director

Appointed: 15 December 2017

Edwin R.

Position: Director

Appointed: 14 April 2014

Robin F.

Position: Secretary

Resigned: 01 May 1994

John P.

Position: Secretary

Appointed: 01 August 2022

Resigned: 15 June 2023

Denise B.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2023

Diana Z.

Position: Secretary

Appointed: 12 January 2018

Resigned: 31 July 2022

Danielle S.

Position: Secretary

Appointed: 31 March 2017

Resigned: 12 January 2018

Joanna F.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 March 2017

Marjorie L.

Position: Secretary

Appointed: 31 May 2014

Resigned: 27 January 2015

Michael H.

Position: Director

Appointed: 14 April 2014

Resigned: 31 July 2022

Marian B.

Position: Director

Appointed: 01 May 2004

Resigned: 31 October 2012

Richard B.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2010

Christian T.

Position: Director

Appointed: 01 March 2003

Resigned: 30 September 2012

Richard W.

Position: Director

Appointed: 01 March 2003

Resigned: 31 March 2015

Kevin D.

Position: Director

Appointed: 01 July 2002

Resigned: 31 March 2016

Guy L.

Position: Director

Appointed: 07 May 2002

Resigned: 31 December 2020

Martin B.

Position: Director

Appointed: 07 May 2002

Resigned: 31 August 2002

Martin F.

Position: Director

Appointed: 01 March 2002

Resigned: 29 April 2005

David D.

Position: Director

Appointed: 01 March 2002

Resigned: 31 March 2017

Robert S.

Position: Director

Appointed: 14 May 2001

Resigned: 28 May 2007

Martin H.

Position: Director

Appointed: 23 January 2001

Resigned: 14 September 2011

Derek F.

Position: Director

Appointed: 23 January 2001

Resigned: 31 July 2005

John S.

Position: Director

Appointed: 01 January 2000

Resigned: 03 November 2005

Bruce M.

Position: Director

Appointed: 01 January 2000

Resigned: 03 May 2002

Noel B.

Position: Director

Appointed: 01 April 1999

Resigned: 21 May 2009

Michael B.

Position: Director

Appointed: 01 April 1999

Resigned: 15 December 2017

Malcolm W.

Position: Director

Appointed: 01 July 1998

Resigned: 05 August 2007

Robin W.

Position: Director

Appointed: 01 July 1997

Resigned: 02 December 2004

Keith H.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 2019

Philip G.

Position: Secretary

Appointed: 15 March 1996

Resigned: 31 May 2014

Michael V.

Position: Director

Appointed: 01 January 1996

Resigned: 25 July 2003

Peter W.

Position: Director

Appointed: 01 January 1996

Resigned: 31 December 2010

Jacobus W.

Position: Director

Appointed: 01 January 1996

Resigned: 02 April 2001

Ronald W.

Position: Director

Appointed: 01 January 1996

Resigned: 16 November 2005

Kevin S.

Position: Director

Appointed: 01 May 1995

Resigned: 27 November 2015

William D.

Position: Secretary

Appointed: 01 May 1994

Resigned: 15 March 1996

William P.

Position: Director

Appointed: 01 April 1994

Resigned: 06 April 2001

George C.

Position: Director

Appointed: 24 March 1994

Resigned: 30 June 1994

Michael D.

Position: Director

Appointed: 24 March 1994

Resigned: 31 July 1995

Trevor W.

Position: Director

Appointed: 24 March 1994

Resigned: 31 December 1994

Michael B.

Position: Director

Appointed: 01 November 1993

Resigned: 18 October 2007

Alan M.

Position: Director

Appointed: 09 May 1992

Resigned: 30 April 1994

Evelyn N.

Position: Director

Appointed: 09 May 1992

Resigned: 05 August 2001

Ian E.

Position: Director

Appointed: 09 May 1992

Resigned: 15 October 1999

John C.

Position: Director

Appointed: 09 May 1992

Resigned: 30 September 1998

Jeffrey T.

Position: Director

Appointed: 09 May 1992

Resigned: 13 August 1994

John R.

Position: Director

Appointed: 09 May 1992

Resigned: 18 June 1992

David P.

Position: Director

Appointed: 09 May 1992

Resigned: 20 August 1995

Peter C.

Position: Director

Appointed: 09 May 1992

Resigned: 28 May 1993

Robert B.

Position: Director

Appointed: 09 May 1992

Resigned: 20 November 1998

Peter L.

Position: Director

Appointed: 09 May 1992

Resigned: 11 January 2007

Brian J.

Position: Director

Appointed: 09 May 1992

Resigned: 13 March 1998

Robert T.

Position: Director

Appointed: 09 May 1992

Resigned: 30 November 2002

Timothy T.

Position: Director

Appointed: 09 May 1992

Resigned: 04 December 2003

Masood K.

Position: Director

Appointed: 09 May 1992

Resigned: 31 March 1996

Peter C.

Position: Director

Appointed: 09 May 1992

Resigned: 30 September 2005

Robin F.

Position: Director

Appointed: 09 May 1992

Resigned: 10 May 2002

Lionel L.

Position: Director

Appointed: 09 May 1992

Resigned: 05 July 1994

John H.

Position: Director

Appointed: 09 May 1992

Resigned: 01 October 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Mott Macdonald Group Limited from Croydon, England. The abovementioned PSC is classified 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 9 May 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, July 2023 		Free Download (58 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.