MOTT Hay & Anderson International Limited

Company Name	MOTT Hay & Anderson International Limited
Directors	James Huw Keir Harris and Catherine Helen Travers
Company Status	Active
Company Number	01109549
Category	Private Limited Company
Incorporation Date	19 April 1973(51 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(46 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Robert Beresford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Chartered Engineer
Correspondence Address	Cherrywood Nethern Court Road Woldingham Caterham Surrey CR3 7EF

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Civil Engineer
Correspondence Address	30 Lawrance Lea Harston Cambridge CB2 5QR

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	10 years (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Secretary Name	Mr Kenneth Lewindon
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	64 Palmer Avenue Cheam Sutton Surrey SM3 8EG

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	01 December 1994(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	15 March 1996(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(24 years, 5 months after company formation)
Appointment Duration	10 years (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	01 October 1997(24 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(25 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(29 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(32 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(32 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(32 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(41 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(42 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	mottmac.com
Telephone	01224 641348
Telephone region	Aberdeen

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Mott Macdonald Group LTD 99.99% Ordinary
1 at £1	Mott Macdonald Nominees 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

28 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
10 July 2019	Appointment of Mr James Huw Keir Harris as a director on 30 June 2019 (2 pages)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 May 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
20 May 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (4 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (4 pages)
2 December 2015	Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages)
2 December 2015	Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (4 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (4 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
20 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000 (4 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom (1 page)
24 May 2011	Director's details changed for Mr Peter John Wickens on 10 May 2010 (2 pages)
24 May 2011	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom (1 page)
24 May 2011	Director's details changed for Mr Keith John Howells on 10 May 2010 (2 pages)
24 May 2011	Director's details changed for Mr Peter John Wickens on 10 May 2010 (2 pages)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Keith John Howells on 10 May 2010 (2 pages)
24 May 2011	Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 (1 page)
24 May 2011	Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 (1 page)
24 May 2011	Director's details changed for Mr Kevin John Stovell on 10 May 2010 (2 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Kevin John Stovell on 10 May 2010 (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
2 June 2010	Director's details changed for Keith Howells on 10 May 2010 (2 pages)
2 June 2010	Director's details changed for Keith Howells on 10 May 2010 (2 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Peter John Wickens on 10 May 2010 (2 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 10 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 (1 page)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 10 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mr Peter John Wickens on 10 May 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2009	Registered office changed on 20/08/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
20 August 2009	Registered office changed on 20/08/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Return made up to 10/05/09; full list of members (4 pages)
8 June 2009	Return made up to 10/05/09; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 May 2008	Return made up to 10/05/08; full list of members (4 pages)
22 May 2008	Return made up to 10/05/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 10/05/06; full list of members (3 pages)
5 June 2006	Return made up to 10/05/06; full list of members (3 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
16 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
16 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 May 2004	Return made up to 10/05/04; full list of members (6 pages)
15 May 2004	Return made up to 10/05/04; full list of members (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members (6 pages)
11 June 2002	Return made up to 10/05/02; full list of members (5 pages)
11 June 2002	Return made up to 10/05/02; full list of members (5 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
6 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 May 1999	Return made up to 10/05/99; full list of members (7 pages)
23 May 1999	Return made up to 10/05/99; full list of members (7 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon CR9 2UL (1 page)
9 April 1999	Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon CR9 2UL (1 page)
4 June 1998	Return made up to 10/05/98; no change of members (5 pages)
4 June 1998	Return made up to 10/05/98; no change of members (5 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 June 1997	Return made up to 10/05/97; no change of members (6 pages)
3 June 1997	Return made up to 10/05/97; no change of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
17 May 1995	Return made up to 10/05/95; no change of members (12 pages)
17 May 1995	Return made up to 10/05/95; no change of members (12 pages)
8 June 1982	Accounts made up to 31 December 1982 (11 pages)
8 June 1982	Accounts made up to 31 December 1982 (11 pages)
19 April 1973	Incorporation (17 pages)
19 April 1973	Incorporation (17 pages)

MOTT Hay & Anderson International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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