MOTT MacDonald Limited

Company Name	MOTT MacDonald Limited
Company Status	Active
Company Number	01243967
Category	Private Limited Company
Incorporation Date	11 February 1976(48 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Edwin George Roud
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(38 years, 2 months after company formation)
Appointment Duration	10 years
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(41 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(41 years, 10 months after company formation)
Appointment Duration	6 years, 4 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 January 2022(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Ms Diana Zivko
Status	Current
Appointed	16 June 2023(47 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr David Andrew Johnson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2024(47 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Engineer
Country of Residence	Australia
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(16 years, 3 months 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	John Desmond Hayward
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(16 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 1999)
Role	Chartered Engineer
Correspondence Address	49 Upfield Croydon Surrey CR0 5DR

Director Name	Ian Haslett Elliott
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(16 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 October 1999)
Role	Engineer
Correspondence Address	38 Burney Street London SE10 8EX

Director Name	John Graham Cowie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Chartered Engineer
Correspondence Address	Longacre Waterend Lane Redbourn St Albans Hertfordshire AL3 7JZ

Director Name	Peter John Clayson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Electrical Engineer
Correspondence Address	Marland Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	Robert Beresford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 1998)
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	09 May 1992(16 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Secretary Name	Mr Robin Bretten Fox
Nationality	British
Status	Resigned
Appointed	09 May 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	George Edward Cummings
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(18 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1994)
Role	Chartered Engineer
Correspondence Address	Chenies 8 Roedean Way Brighton East Sussex BN2 5RJ

Director Name	Michael Victor Hugh Durham
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Little Foxes Mill Lane High Salvington Worthing West Sussex BN13 3DJ

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	01 May 1994(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 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(20 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Noel George Bristow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 21 May 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Meadows Mincingfield Lane Durley Hampshire SO32 2BR

Director Name	Mr Michael John Barker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(23 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 15 December 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Derek Reginald Foreman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2005)
Role	Education Consultant
Correspondence Address	146 Borstal Road Rochester Kent ME1 3BB

Director Name	Mrs David Christopher Carless Davis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(26 years after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2017)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(26 years after company formation)
Appointment Duration	3 years, 1 month (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 Martin William Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(26 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Kevin Paul Dixon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(26 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Richard Paul Birch
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(27 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Marian Michele Brooks
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(28 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(38 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	31 May 2014(38 years, 3 months after company formation)
Appointment Duration	8 months (resigned 27 January 2015)
Role	Company Director
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(38 years, 12 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

Secretary Name	Mrs Danielle Elizabeth Stanborough
Status	Resigned
Appointed	31 March 2017(41 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Ms Diana Zivko
Status	Resigned
Appointed	12 January 2018(41 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Prof Denise Ann Bower Obe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(43 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Mr John Charles Anthony Porter
Status	Resigned
Appointed	01 August 2022(46 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 2023)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	https://www.mottmac.com
Telephone	020 87742000
Telephone region	London

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

10m at £1	Mott Macdonald Group LTD 99.99% Ordinary
1.1k at £1	Mott Macdonald Nominees 0.01% Ordinary

Financials

Year	2014
Turnover	£579,295,000
Gross Profit	£223,300,000
Net Worth	£313,971,000
Cash	£35,221,000
Current Liabilities	£213,548,000

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

14 December 2020	Delivered on: 15 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 February 1998	Delivered on: 19 February 1998 Satisfied on: 3 August 2004 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under five commercial loan agreements (as defined therein). Particulars: A first fixed charge over 1 x audi A6 saloon 1.8 reg no R62 aav chassis no 4BWN046903 1 x mercedes-benz E230 classic saloon reg no R52 dgh chassis no wdb 210037-2A-496807 3 various computer equipment and office equipment as listed in the schedule attached to the form 395. see the mortgage charge document for full details. Fully Satisfied
16 December 1991	Delivered on: 3 January 1992 Satisfied on: 30 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
15 December 2020	Registration of charge 012439670003, created on 14 December 2020 (30 pages)
14 May 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
31 March 2020	Full accounts made up to 31 December 2019 (44 pages)
2 January 2020	Appointment of Professor Denise Ann Bower Obe as a director on 1 January 2020 (2 pages)
20 August 2019	Full accounts made up to 31 December 2018 (40 pages)
1 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (37 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
17 April 2018	Director's details changed for Mr James Huw Kier Harris on 16 April 2018 (2 pages)
18 January 2018	Appointment of Ms Diana Zivko as a secretary on 12 January 2018 (2 pages)
18 January 2018	Termination of appointment of Danielle Elizabeth Stanborough as a secretary on 12 January 2018 (1 page)
23 December 2017	Appointment of Mr James How Keir Harris as a director on 15 December 2017 (2 pages)
23 December 2017	Termination of appointment of Michael John Barker as a director on 15 December 2017 (1 page)
23 December 2017	Appointment of Mr Ian Martin Richard Galbraith as a director on 15 December 2017 (2 pages)
23 December 2017	Appointment of Mr James How Keir Harris as a director on 15 December 2017 (2 pages)
23 December 2017	Termination of appointment of Michael John Barker as a director on 15 December 2017 (1 page)
23 December 2017	Appointment of Mr Ian Martin Richard Galbraith as a director on 15 December 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (35 pages)
19 July 2017	Full accounts made up to 31 December 2016 (35 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 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 David Christopher Carless Davis as a director 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)
3 April 2017	Appointment of Mrs Danielle Elizabeth Stanborough as a secretary on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of David Christopher Carless Davis as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Danielle Elizabeth Stanborough as a secretary on 31 March 2017 (2 pages)
18 May 2016	Full accounts made up to 31 December 2015 (43 pages)
18 May 2016	Full accounts made up to 31 December 2015 (43 pages)
17 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)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,000,000 (7 pages)
17 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)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,000,000 (7 pages)
31 March 2016	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016 (1 page)
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)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000,000 (9 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000,000 (9 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000,000 (9 pages)
24 April 2015	Full accounts made up to 31 December 2014 (36 pages)
24 April 2015	Full accounts made up to 31 December 2014 (36 pages)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
18 March 2015	Memorandum and Articles of Association (19 pages)
18 March 2015	Memorandum and Articles of Association (19 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 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)
19 August 2014	Register inspection address has been changed from C/O 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)
19 August 2014	Register inspection address has been changed from C/O 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)
6 June 2014	Termination of appointment of Philip Gregory as a secretary (2 pages)
6 June 2014	Termination of appointment of Philip Gregory as a secretary (2 pages)
6 June 2014	Appointment of Marjorie Eva Lynn as a secretary (3 pages)
6 June 2014	Appointment of Marjorie Eva Lynn as a secretary (3 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000,000 (9 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000,000 (9 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000,000 (9 pages)
2 May 2014	Appointment of Michael David Haigh as a director (3 pages)
2 May 2014	Appointment of Michael David Haigh as a director (3 pages)
23 April 2014	Appointment of Mr Edwin George Roud as a director (3 pages)
23 April 2014	Appointment of Mr Edwin George Roud as a director (3 pages)
7 April 2014	Full accounts made up to 31 December 2013 (35 pages)
7 April 2014	Full accounts made up to 31 December 2013 (35 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Full accounts made up to 31 December 2012 (33 pages)
14 May 2013	Full accounts made up to 31 December 2012 (33 pages)
31 October 2012	Termination of appointment of Marian Brooks as a director (1 page)
31 October 2012	Termination of appointment of Marian Brooks as a director (1 page)
8 October 2012	Termination of appointment of Christian Trinder as a director (1 page)
8 October 2012	Termination of appointment of Christian Trinder as a director (1 page)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
19 April 2012	Full accounts made up to 31 December 2011 (32 pages)
19 April 2012	Full accounts made up to 31 December 2011 (32 pages)
20 September 2011	Termination of appointment of Martin Hornsby as a director (1 page)
20 September 2011	Termination of appointment of Martin Hornsby as a director (1 page)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Memorandum and Articles of Association (19 pages)
13 May 2011	Memorandum and Articles of Association (19 pages)
27 April 2011	Full accounts made up to 31 December 2010 (30 pages)
27 April 2011	Full accounts made up to 31 December 2010 (30 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 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)
10 January 2011	Termination of appointment of Richard Birch as a director (1 page)
10 January 2011	Termination of appointment of Richard Birch as a director (1 page)
19 July 2010	Director's details changed for Christian Robert Trinder on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Christian Robert Trinder on 30 June 2010 (2 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
1 June 2010	Director's details changed for Keith Howells on 9 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Philip Charles Gregory on 9 May 2010 (1 page)
1 June 2010	Director's details changed for Martin Robert Hornsby on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Marian Michele Brooks on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Peter John Wickens on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Martin Robert Hornsby on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Richard Williams on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Keith Howells on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Marian Michele Brooks on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Michael John Barker on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Marian Michele Brooks on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr. Richard Paul Birch on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Paul Dixon on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Keith Howells on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for David Christopher Carless Davis on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Christian Robert Trinder on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for David Christopher Carless Davis on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Peter John Wickens on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Guy William Ingledew Leonard on 9 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Philip Charles Gregory on 9 May 2010 (1 page)
1 June 2010	Director's details changed for Mr Michael John Barker on 9 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. Richard Paul Birch on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Guy William Ingledew Leonard on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Richard Williams on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for David Christopher Carless Davis on 9 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Kevin Paul Dixon on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Guy William Ingledew Leonard on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Christian Robert Trinder on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Michael John Barker on 9 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Philip Charles Gregory on 9 May 2010 (1 page)
1 June 2010	Director's details changed for Richard Williams on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Christian Robert Trinder on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Peter John Wickens on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Martin Robert Hornsby on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr. Richard Paul Birch on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Paul Dixon on 9 May 2010 (2 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register inspection address has been changed (1 page)
11 March 2010	Full accounts made up to 31 December 2009 (35 pages)
11 March 2010	Full accounts made up to 31 December 2009 (35 pages)
1 November 2009	Full accounts made up to 31 December 2008 (30 pages)
1 November 2009	Full accounts made up to 31 December 2008 (30 pages)
28 August 2009	Director's change of particulars / kevin dixon / 24/08/2009 (1 page)
28 August 2009	Director's change of particulars / kevin dixon / 24/08/2009 (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, st anne house, 20-26 wellesley road, croydon, surrey, CR9 2UL (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, st anne house, 20-26 wellesley road, croydon, surrey, CR9 2UL (1 page)
17 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2009	Solvency statement dated 11/06/09 (2 pages)
17 June 2009	Statement by directors (1 page)
17 June 2009	Nc inc already adjusted 11/06/09 (2 pages)
17 June 2009	Memorandum of capital - processed 17/06/0/9 (1 page)
17 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 June 2009	Ad 11/06/09\gbp si 250000000@1=250000000\gbp ic 10000000/260000000\ (2 pages)
17 June 2009	Memorandum and Articles of Association (6 pages)
17 June 2009	Memorandum of capital - processed 17/06/0/9 (1 page)
17 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 June 2009	Nc dec already adjusted 11/06/09 (2 pages)
17 June 2009	Memorandum and Articles of Association (6 pages)
17 June 2009	Ad 11/06/09\gbp si 250000000@1=250000000\gbp ic 10000000/260000000\ (2 pages)
17 June 2009	Nc inc already adjusted 11/06/09 (2 pages)
17 June 2009	Memorandum and Articles of Association (6 pages)
17 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2009	Nc dec already adjusted 11/06/09 (2 pages)
17 June 2009	Solvency statement dated 11/06/09 (2 pages)
17 June 2009	Memorandum and Articles of Association (6 pages)
17 June 2009	Statement by directors (1 page)
6 June 2009	Appointment terminate, director noel george bristow logged form (1 page)
6 June 2009	Appointment terminate, director noel george bristow logged form (1 page)
5 June 2009	Return made up to 09/05/09; full list of members (7 pages)
5 June 2009	Return made up to 09/05/09; full list of members (7 pages)
4 June 2009	Appointment terminated director noel bristow (1 page)
4 June 2009	Appointment terminated director noel bristow (1 page)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 January 2009	Memorandum and Articles of Association (19 pages)
8 January 2009	Memorandum and Articles of Association (19 pages)
21 May 2008	Return made up to 09/05/08; full list of members (7 pages)
21 May 2008	Return made up to 09/05/08; full list of members (7 pages)
24 April 2008	Full accounts made up to 31 December 2007 (33 pages)
24 April 2008	Full accounts made up to 31 December 2007 (33 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)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Return made up to 09/05/07; full list of members (5 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Return made up to 09/05/07; full list of members (5 pages)
18 May 2007	Full accounts made up to 31 December 2006 (36 pages)
18 May 2007	Full accounts made up to 31 December 2006 (36 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (33 pages)
14 September 2006	Full accounts made up to 31 December 2005 (33 pages)
12 September 2006	Memorandum and Articles of Association (16 pages)
12 September 2006	Memorandum and Articles of Association (16 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 09/05/06; full list of members (5 pages)
30 May 2006	Return made up to 09/05/06; full list of members (5 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
13 February 2006	Memorandum and Articles of Association (16 pages)
13 February 2006	Memorandum and Articles of Association (16 pages)
13 February 2006	Memorandum and Articles of Association (16 pages)
13 February 2006	Memorandum and Articles of Association (16 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
27 May 2005	Full accounts made up to 31 December 2004 (28 pages)
27 May 2005	Full accounts made up to 31 December 2004 (28 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 09/05/04; full list of members (16 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 09/05/04; full list of members (16 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
17 April 2004	Full accounts made up to 31 December 2003 (22 pages)
17 April 2004	Full accounts made up to 31 December 2003 (22 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (19 pages)
11 August 2003	Full accounts made up to 31 December 2002 (19 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 09/05/03; full list of members (16 pages)
22 May 2003	Return made up to 09/05/03; full list of members (16 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Return made up to 09/05/02; full list of members; amend (15 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Return made up to 09/05/02; full list of members; amend (15 pages)
11 July 2002	Return made up to 09/05/02; full list of members (14 pages)
11 July 2002	Return made up to 09/05/02; full list of members (14 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (19 pages)
30 April 2002	Full accounts made up to 31 December 2001 (19 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 09/05/01; full list of members (14 pages)
17 May 2001	Return made up to 09/05/01; full list of members (14 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
11 April 2001	Full accounts made up to 31 December 2000 (19 pages)
11 April 2001	Full accounts made up to 31 December 2000 (19 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
6 June 2000	Return made up to 09/05/00; no change of members (14 pages)
6 June 2000	Return made up to 09/05/00; no change of members (14 pages)
3 May 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Full accounts made up to 31 December 1999 (17 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (16 pages)
2 June 1999	Full accounts made up to 31 December 1998 (16 pages)
25 May 1999	Return made up to 09/05/99; no change of members (14 pages)
25 May 1999	Return made up to 09/05/99; no change of members (14 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
2 June 1998	Return made up to 09/05/98; full list of members (14 pages)
2 June 1998	Return made up to 09/05/98; full list of members (14 pages)
17 April 1998	Full accounts made up to 31 December 1997 (16 pages)
17 April 1998	Full accounts made up to 31 December 1997 (16 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
19 February 1998	Particulars of mortgage/charge (5 pages)
19 February 1998	Particulars of mortgage/charge (5 pages)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (17 pages)
7 October 1997	Full accounts made up to 31 December 1996 (17 pages)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
16 June 1997	Return made up to 09/05/97; no change of members (13 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Return made up to 09/05/97; no change of members (13 pages)
16 June 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (19 pages)
7 July 1996	Full accounts made up to 31 December 1995 (19 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1996	Memorandum and Articles of Association (15 pages)
3 July 1996	Memorandum and Articles of Association (15 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Memorandum and Articles of Association (15 pages)
1 July 1996	Memorandum and Articles of Association (15 pages)
25 June 1996	Return made up to 09/05/96; full list of members (15 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Return made up to 09/05/96; full list of members (15 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (21 pages)
12 June 1995	Full accounts made up to 31 December 1994 (21 pages)
17 May 1995	Return made up to 09/05/95; no change of members (24 pages)
17 May 1995	Return made up to 09/05/95; no change of members (24 pages)
14 May 1993	Return made up to 09/05/93; full list of members (15 pages)
14 May 1993	Return made up to 09/05/93; full list of members (15 pages)
26 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1992	Memorandum and Articles of Association (15 pages)
25 April 1992	Memorandum and Articles of Association (15 pages)
6 January 1992	Memorandum and Articles of Association (13 pages)
6 January 1992	Memorandum and Articles of Association (13 pages)
20 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1991	Company name changed mott macdonald consultants limit ed\certificate issued on 16/12/91 (2 pages)
16 December 1991	Company name changed mott macdonald consultants limit ed\certificate issued on 16/12/91 (2 pages)
3 February 1989	Memorandum and Articles of Association (15 pages)
3 February 1989	Memorandum and Articles of Association (15 pages)
19 December 1988	Company name changed sir m macdonald LIMITED\certificate issued on 20/12/88 (2 pages)
19 December 1988	Company name changed sir m macdonald LIMITED\certificate issued on 20/12/88 (2 pages)
16 August 1987	Memorandum and Articles of Association (17 pages)
16 August 1987	Memorandum and Articles of Association (17 pages)
27 February 1979	Accounts made up to 31 December 1977 (10 pages)
27 February 1979	Accounts made up to 31 December 1977 (10 pages)
12 May 1976	Company name changed\certificate issued on 12/05/76 (2 pages)
12 May 1976	Company name changed\certificate issued on 12/05/76 (2 pages)
11 February 1976	Incorporation (13 pages)
11 February 1976	Incorporation (13 pages)
11 February 1976	Certificate of incorporation (1 page)
11 February 1976	Certificate of incorporation (1 page)

MOTT MacDonald Limited

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