MOTT MACDONALD HOLDCO LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
MOTT MACDONALD HOLDCO LIMITED is a Private Limited Company from CROYDON and has the status: Active.
MOTT MACDONALD HOLDCO LIMITED was incorporated 50 years ago on 21/02/1974 and has the registered number: 01160930. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTT MACDONALD HOLDCO LIMITED was incorporated 50 years ago on 21/02/1974 and has the registered number: 01160930. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTT MACDONALD HOLDCO LIMITED - CROYDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOTT MACDONALD HOUSE
CROYDON
SURREY
CR0 2EE
This Company Originates in : United Kingdom
Previous trading names include:
MOTT MACDONALD NOMINEES (until 20/01/2021)
MOTT MACDONALD NOMINEES (until 20/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JAMES HOW KEIR HARRIS | Jun 1968 | British | Director | 2019-07-01 | CURRENT |
| MR EDWIN GEORGE ROUD | Sep 1963 | British | Director | 2015-03-31 | CURRENT |
| MRS CATHERINE HELEN TRAVERS | Oct 1964 | British | Director | 2022-08-01 | CURRENT |
| MR IAN MARTIN RICHARD GALBRAITH | Jul 1963 | British | Director | 2019-07-01 | CURRENT |
| MS DIANA ZIVKO | Secretary | 2023-06-16 | CURRENT | ||
| MISS JOANNA MARIA FIELD | Secretary | 2015-01-27 UNTIL 2017-03-31 | RESIGNED | ||
| MR RICHARD WILLIAMS | Feb 1955 | British | Director | 2007-11-29 UNTIL 2015-03-31 | RESIGNED |
| ROBERT BERESFORD | Nov 1938 | British | Director | RESIGNED | |
| MR ROBIN BRETTEN FOX | Nov 1943 | British | Secretary | RESIGNED | |
| MS DIANA ZIVKO | Secretary | 2018-01-12 UNTIL 2022-07-31 | RESIGNED | ||
| MRS DANIELLE ELIZABETH STANBOROUGH | Secretary | 2017-03-31 UNTIL 2018-01-12 | RESIGNED | ||
| MR JOHN CHARLES ANTHONY PORTER | Secretary | 2022-08-01 UNTIL 2023-06-15 | RESIGNED | ||
| MISS MARJORIE EVA LYNN | British | Secretary | 1997-10-01 UNTIL 2015-01-27 | RESIGNED | |
| PHILIP CHARLES GREGORY | May 1956 | Secretary | 1996-03-15 UNTIL 1997-10-01 | RESIGNED | |
| PETER MICHAEL CHESWORTH | Jun 1945 | British | Director | 1994-08-13 UNTIL 2005-08-05 | RESIGNED |
| MR WILLIAM GREGOR DESSON | Mar 1945 | British | Secretary | 1994-08-13 UNTIL 1996-03-15 | RESIGNED |
| MR MICHAEL DAVID HAIGH | Jun 1960 | British | Director | 2015-03-31 UNTIL 2022-07-31 | RESIGNED |
| MR TIMOTHY JOHN THIRLWALL | Dec 1943 | British | Director | RESIGNED | |
| JEFFREY ALAN TURNBULL | Aug 1934 | British | Director | RESIGNED | |
| MR PETER JOHN WICKENS | Jan 1950 | British | Director | 2005-07-29 UNTIL 2010-12-31 | RESIGNED |
| MR KEVIN JOHN STOVELL | Jul 1952 | British | Director | 2005-07-29 UNTIL 2015-11-27 | RESIGNED |
| JOHN FREDERICK ROBSON | Jun 1932 | British | Director | RESIGNED | |
| MR. GUY WILLIAM INGLEDEW LEONARD | Nov 1955 | British | Director | 2007-11-29 UNTIL 2020-12-31 | RESIGNED |
| MR. KEITH JOHN HOWELLS | Jun 1953 | British | Director | 2003-12-16 UNTIL 2019-06-30 | RESIGNED |
| MICHAEL ORLANDO BLACKBURN | Oct 1945 | British | Director | 1997-10-01 UNTIL 2007-10-18 | RESIGNED |
| MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Director | 2002-07-02 UNTIL 2005-04-29 | RESIGNED |
| MR ROBIN BRETTEN FOX | Nov 1943 | British | Director | 1994-08-13 UNTIL 2002-05-10 | RESIGNED |
| KEVIN PAUL DIXON | Jun 1953 | British | Director | 2007-11-29 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mott Macdonald Group Limited | 2017-05-10 | Croydon Surrey | Ownership of shares 75 to 100 percent |