Mott Macdonald Holdco Limited

Active01160930 Private limited company
Incorporated
21 February 1974 (52 years)
Previously known as
Mott Macdonald Holdco (until 31 March 2021)
Mott Macdonald Nominees (until 20 January 2021)
Mott, Hay Nominees (until 12 October 1990)
Earlier: Mott Hay, Preece Cardew
Industry
Other engineering activities (71129)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Field, Joanna Maria
Secretary · Appointed 2 August 2024
Director · Appointed 1 August 2022
Also at J.N. Bentley Limited, Mott Macdonald Trustees Limited, Mott Macdonald Group Limited · more companies
British
Born October 1964 (62)
Director · Appointed 1 July 2019
Also at Mott Macdonald International Limited, Mott Macdonald Pension Trustee Limited, Mott Macdonald Trustees Limited · more companies
British
Born June 1968 (58)
Director · Appointed 31 March 2015
Also at J.N. Bentley Limited, Mott Macdonald Trustees Limited, Mott Macdonald International Limited · more companies
British
Born September 1963 (63)
Officer history (25 former)
30 September 2025
Resigned Galbraith, Ian Martin Richard as Director
2 August 2024
Resigned Zivko, Diana as Secretary
2 August 2024
Appointed Field, Joanna Maria as Secretary
16 June 2023
Appointed Zivko, Diana as Secretary
15 June 2023
Resigned Porter, John Charles Anthony as Secretary
1 August 2022
Appointed Travers, Catherine Helen as Director
1 August 2022
Appointed Porter, John Charles Anthony as Secretary
31 July 2022
Resigned Zivko, Diana as Secretary
31 July 2022
Resigned Haigh, Michael David as Director
31 December 2020
1 July 2019
Appointed Galbraith, Ian Martin Richard as Director
1 July 2019
Appointed Harris, James Huw Keir as Director
30 June 2019
Resigned Howells, Keith John, Mr. as Director
12 January 2018
Appointed Zivko, Diana as Secretary
12 January 2018
Resigned Stanborough, Danielle Elizabeth as Secretary
31 March 2017
Appointed Stanborough, Danielle Elizabeth as Secretary
31 March 2017
Resigned Field, Joanna Maria as Secretary
31 March 2016
Resigned Dixon, Kevin Paul as Director
27 November 2015
Resigned Stovell, Kevin John as Director
31 March 2015
Resigned Williams, Richard as Director
31 March 2015
Appointed Haigh, Michael David as Director
31 March 2015
Appointed Roud, Edwin George as Director
27 January 2015
Appointed Field, Joanna Maria as Secretary
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
31 December 2010
Resigned Wickens, Peter John as Director
29 November 2007
Appointed Williams, Richard as Director
29 November 2007
Appointed Dixon, Kevin Paul as Director
29 November 2007
18 October 2007
Resigned Blackburn, Michael Orlando as Director
5 August 2005
Resigned Chesworth, Peter Michael as Director
29 July 2005
Appointed Wickens, Peter John as Director
29 July 2005
Appointed Stovell, Kevin John as Director
29 April 2005
Resigned Frame, Martin Stevenson Crosbie as Director
16 December 2003
Appointed Howells, Keith John, Mr. as Director
4 December 2003
Resigned Thirlwall, Timothy John as Director
2 July 2002
Appointed Frame, Martin Stevenson Crosbie as Director
10 May 2002
Resigned Fox, Robin Bretten as Director
20 November 1998
Resigned Beresford, Robert as Director
1 October 1997
Appointed Blackburn, Michael Orlando as Director
1 October 1997
Appointed Lynn, Marjorie Eva as Secretary
1 October 1997
Resigned Gregory, Philip Charles as Secretary
15 March 1996
Resigned Desson, William Gregor as Secretary
15 March 1996
Appointed Gregory, Philip Charles as Secretary
13 August 1994
Appointed Fox, Robin Bretten as Director
13 August 1994
Appointed Desson, William Gregor as Secretary
13 August 1994
Appointed Chesworth, Peter Michael as Director
13 August 1994
Resigned Fox, Robin Bretten as Secretary
13 August 1994
Resigned Turnbull, Jeffrey Alan as Director
18 June 1992
Resigned Robson, John Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 1110949

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Mott Macdonald Group Limited
Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mime Learning Limited Status not confirmedOwns 75–100% of shares
Mott Hay & Anderson International Limited Owns 75–100% of shares
Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Holdco Limited This company Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Idsr Holdco Limited DissolvedOwns 75–100% of shares
Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Cambridge Education Associates Limited Owns 75–100% of shares
Courtyard Group UK Limited DissolvedOwns 75–100% of shares
Franklin & Andrews International Limited Owns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 75–100% of shares
Mott Macdonald Pension Trustee Limited Owns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Needlemans Limited Status not confirmedOwns 75–100% of shares
And 5 more

Filings 186

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025—
21 May 2026Confirmation statement with updates10 May 2026
1 October 2025Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
21 May 2025Confirmation statement with updates10 May 2025
Show all 186 filings

Some other companies at this address

Cambridge Education Associates Limited
Cambridge Education Limited
Clachan Nominees Limited
Ewbank and Partners Limited
Ewbank Preece Consulting Limited
Ewbank Preece Limited

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