MOTT MACDONALD SA LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
MOTT MACDONALD SA LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
MOTT MACDONALD SA LIMITED was incorporated 41 years ago on 22/12/1982 and has the registered number: 01688229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOTT MACDONALD SA LIMITED was incorporated 41 years ago on 22/12/1982 and has the registered number: 01688229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOTT MACDONALD SA LIMITED - HOUNSLOW
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
5 RED LION COURT
HOUNSLOW
TW3 1JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMSHED AHMED BUTT | Apr 1941 | British | Director | 2020-01-15 | CURRENT |
MR SULTAN MOHAMAD TURKI | Jul 1995 | Saudi Arabian | Director | 2020-01-15 | CURRENT |
MARTIN ROBERT HORNSBY | Sep 1951 | British | Director | 2004-09-16 UNTIL 2011-09-14 | RESIGNED |
MR WILLIAM GREGOR DESSON | Mar 1945 | British | Secretary | 1994-12-01 UNTIL 1996-03-15 | RESIGNED |
MISS JOANNA MARIA FIELD | Secretary | 2015-01-27 UNTIL 2017-03-31 | RESIGNED | ||
PHILIP CHARLES GREGORY | May 1956 | Secretary | 1996-03-15 UNTIL 1997-10-01 | RESIGNED | |
MISS MARJORIE EVA LYNN | British | Secretary | 1997-10-01 UNTIL 2015-01-27 | RESIGNED | |
MR JOHN STANLEY MARLOR | Oct 1949 | British | Secretary | RESIGNED | |
HENRY STEVEN WILLOX | Aug 1950 | British | Secretary | 1994-06-30 UNTIL 1994-12-01 | RESIGNED |
DR JAMES HENRY MARTIN | Sep 1953 | British | Director | 2005-06-03 UNTIL 2015-04-14 | RESIGNED |
MR. GUY WILLIAM INGLEDEW LEONARD | Nov 1955 | British | Director | 2015-11-27 UNTIL 2020-01-15 | RESIGNED |
NORMAN BRETT JOBSON | Jul 1948 | Australian | Director | RESIGNED | |
MR JOHN STANLEY MARLOR | Oct 1949 | British | Director | RESIGNED | |
MR TIMOTHY JOHN THIRLWALL | Dec 1943 | British | Director | 1994-12-01 UNTIL 1999-03-29 | RESIGNED |
BRUCE MAYO | May 1942 | British | Director | RESIGNED | |
HAMISH BRUCE NICHOL | Apr 1945 | British | Director | RESIGNED | |
MR KEVIN JOHN STOVELL | Jul 1952 | British | Director | RESIGNED | |
MR PETER JOHN WICKENS | Jan 1950 | British | Director | 2005-07-29 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL JOHN VINEY | Jul 1943 | British | Director | 1994-12-01 UNTIL 2003-07-25 | RESIGNED |
MR. KEITH JOHN HOWELLS | Jun 1953 | British | Director | 2005-07-29 UNTIL 2019-06-30 | RESIGNED |
PETER WYATT FIELDER | Jul 1932 | British | Director | RESIGNED | |
MR MICHAEL DAVID HAIGH | Jun 1960 | British | Director | 2019-06-30 UNTIL 2020-01-15 | RESIGNED |
MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Director | 2002-05-14 UNTIL 2005-04-29 | RESIGNED |
MR ROBIN BRETTEN FOX | Nov 1943 | British | Director | 1994-12-01 UNTIL 2002-05-10 | RESIGNED |
MICHAEL VICTOR HUGH DURHAM | Nov 1941 | British | Director | RESIGNED | |
MICHAEL VICTOR HUGH DURHAM | Nov 1941 | British | Director | 1995-01-09 UNTIL 1995-07-31 | RESIGNED |
GEORGE EDWARD CUMMINGS | May 1935 | British | Director | RESIGNED | |
PETER LEONARD CONWAY | Nov 1932 | British | Director | RESIGNED | |
PETER MICHAEL CHESWORTH | Jun 1945 | British | Director | 1994-12-01 UNTIL 1997-10-01 | RESIGNED |
PETER MICHAEL CHESWORTH | Jun 1945 | British | Director | 1999-03-29 UNTIL 2005-08-05 | RESIGNED |
MICHAEL ORLANDO BLACKBURN | Oct 1945 | British | Director | 1997-10-01 UNTIL 2007-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Mohamed Ali Turki | 2020-01-15 | 3/1952 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mott Macdonald Group Limited | 2017-04-06 - 2020-01-15 | Croydon Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mott Macdonald SA Limited | 2023-11-17 | 31-12-2022 | £1 Cash |
Mott Macdonald SA Limited | 2022-10-01 | 31-12-2021 | £1 Cash |
Mott Macdonald SA Limited | 2021-02-27 | 31-12-2019 | £1 Cash |