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 - HOUNSLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI DESIGN CONSULTANTS LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
EWBANK AND PARTNERS LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
MOTT HAY & ANDERSON INTERNATIONAL LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
MOTT MACDONALD GROUP LIMITED CROYDON Active GROUP 71129 - Other engineering activities
PREECE CARDEW & RIDER LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
MOTT MACDONALD TRUSTEES LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
CAMBRIDGE EDUCATION LIMITED CROYDON Active SMALL 85200 - Primary education
EWBANK PREECE CONSULTING LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
EWBANK PREECE LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
CAMBRIDGE EDUCATION CONSULTANTS LIMITED CROYDON Dissolved... DORMANT 71129 - Other engineering activities
MOTT MACDONALD INTERNATIONAL LIMITED CROYDON Active FULL 71129 - Other engineering activities
OSPREY PMI LIMITED CROYDON Active DORMANT 85200 - Primary education
NEEDLEMANS LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
CAMBRIDGE EDUCATION ASSOCIATES LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED CROYDON Active DORMANT 71129 - Other engineering activities
POWER INK LIMITED CROYDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GRANNAG LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
FRANKLIN & ANDREWS LIMITED CROYDON Active DORMANT 70229 - Management consultancy activities other than financial management
COURTYARD GROUP UK LIMITED CROYDON Active DORMANT 70229 - Management consultancy activities other than financial management

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

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