Mott Macdonald Limited

Active01243967 Private limited company
Incorporated
11 February 1976 (50 years)
Previously known as
Mott Macdonald Consultants Limited (until 16 December 1991)
Sir M Macdonald Limited (until 20 December 1988)
Crowroy Limited (until 31 December 1976)
Industry
Other engineering activities (71129)
Directors
David Andrew Johnson
Owned by
Accounts type
Full
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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Field, Joanna Maria
Secretary · Appointed 2 August 2024
Johnson, David Andrew
Director · Appointed 1 January 2024
Australian
Born September 1962 (64)
Director · Appointed 1 January 2022
Also at J.N. Bentley Limited, Mott Macdonald Holdco Limited, Mott Macdonald Trustees Limited · more companies
British
Born October 1964 (62)
Director · Appointed 15 December 2017
Also at Mott Macdonald International Limited, Mott Macdonald Holdco Limited, Mott Macdonald Pension Trustee Limited · more companies
British
Born June 1968 (58)
Director · Appointed 14 April 2014
British
Born September 1963 (63)
Officer history (59 former)
30 September 2025
Resigned Galbraith, Ian Martin Richard as Director
2 August 2024
Appointed Field, Joanna Maria as Secretary
2 August 2024
Resigned Zivko, Diana as Secretary
1 January 2024
Appointed Johnson, David Andrew as Director
31 December 2023
16 June 2023
Appointed Zivko, Diana as Secretary
15 June 2023
Resigned Porter, John Charles Anthony as Secretary
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
1 January 2022
Appointed Travers, Catherine Helen as Director
31 December 2020
Resigned Leonard, Guy William Ingledew as Director
1 January 2020
Appointed Bower Obe, Denise Ann, Professor 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
15 December 2017
Appointed Galbraith, Ian Martin Richard as Director
15 December 2017
Appointed Harris, James Huw Keir as Director
15 December 2017
Resigned Barker, Michael John as Director
31 March 2017
Resigned Field, Joanna Maria as Secretary
31 March 2017
Appointed Stanborough, Danielle Elizabeth as Secretary
31 March 2017
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
27 January 2015
Appointed Field, Joanna Maria as Secretary
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
31 May 2014
Resigned Gregory, Philip Charles as Secretary
31 May 2014
Appointed Lynn, Marjorie Eva as Secretary
14 April 2014
Appointed Haigh, Michael David as Director
14 April 2014
Appointed Roud, Edwin George as Director
31 October 2012
Resigned Brooks, Marian Michele as Director
30 September 2012
Resigned Trinder, Christian Robert as Director
14 September 2011
Resigned Hornsby, Martin Robert as Director
31 December 2010
Resigned Wickens, Peter John as Director
31 December 2010
Resigned Birch, Richard Paul, Mr. as Director
21 May 2009
Resigned Bristow, Noel George as Director
18 October 2007
Resigned Blackburn, Michael Orlando as Director
5 August 2007
Resigned White, Malcolm Elliott Douglas as Director
28 May 2007
Resigned Squire, Robert William as Director
11 January 2007
Resigned Lee, Peter Stuart as Director
16 November 2005
Resigned Williams, Ronald Eynon as Director
3 November 2005
Resigned Simpson, John Longson as Director
30 September 2005
Resigned Chesworth, Peter Michael as Director
31 July 2005
Resigned Foreman, Derek Reginald as Director
29 April 2005
Resigned Frame, Martin Stevenson Crosbie as Director
2 December 2004
Resigned Whalley, Robin James as Director
1 May 2004
Appointed Brooks, Marian Michele as Director
1 January 2004
Appointed Birch, Richard Paul, Mr. as Director
4 December 2003
Resigned Thirlwall, Timothy John as Director
25 July 2003
Resigned Viney, Michael John as Director
1 March 2003
Appointed Williams, Richard as Director
1 March 2003
Appointed Trinder, Christian Robert as Director
30 November 2002
Resigned Twigg, Robert Douglas Hilton as Director
31 August 2002
Resigned Bishop, Martin William as Director
1 July 2002
Appointed Dixon, Kevin Paul as Director
10 May 2002
Resigned Fox, Robin Bretten as Director
7 May 2002
Appointed Bishop, Martin William as Director
7 May 2002
Appointed Leonard, Guy William Ingledew as Director
3 May 2002
Resigned Mayo, Bruce as Director
1 March 2002
Appointed Frame, Martin Stevenson Crosbie as Director
1 March 2002
Appointed Davis, David Christopher Carless as Director
5 August 2001
Resigned Norie, Evelyn Hugh as Director
14 May 2001
Appointed Squire, Robert William as Director
6 April 2001
Resigned Perkins, William Albert as Director
2 April 2001
Resigned Wynhoven, Jacobus Hubertus as Director
23 January 2001
Appointed Foreman, Derek Reginald as Director
23 January 2001
Appointed Hornsby, Martin Robert as Director
1 January 2000
Appointed Simpson, John Longson as Director
1 January 2000
Appointed Mayo, Bruce as Director
15 October 1999
Resigned Elliott, Ian Haslett as Director
1 October 1999
Resigned Hayward, John Desmond as Director
1 April 1999
Appointed Barker, Michael John as Director
1 April 1999
Appointed Bristow, Noel George as Director
20 November 1998
Resigned Beresford, Robert as Director
30 September 1998
Resigned Cowie, John Graham as Director
1 July 1998
Appointed White, Malcolm Elliott Douglas as Director
13 March 1998
Resigned Jackson, Brian Kenneth as Director
1 July 1997
Appointed Whalley, Robin James as Director
1 July 1997
Appointed Howells, Keith John, Mr. as Director
31 March 1996
Resigned Khan, Masood Husain as Director
15 March 1996
Appointed Gregory, Philip Charles as Secretary
15 March 1996
Resigned Desson, William Gregor as Secretary
1 January 1996
Appointed Viney, Michael John as Director
1 January 1996
Appointed Wynhoven, Jacobus Hubertus as Director
1 January 1996
Appointed Williams, Ronald Eynon as Director
1 January 1996
Appointed Wickens, Peter John as Director
20 August 1995
Resigned Palmer, David Ernest as Director
31 July 1995
Resigned Durham, Michael Victor Hugh as Director
1 May 1995
Appointed Stovell, Kevin John as Director
31 December 1994
Resigned Wiltshire, Trevor John as Director
13 August 1994
Resigned Turnbull, Jeffrey Alan as Director
5 July 1994
Resigned Lake, Lionel Malcolm as Director
30 June 1994
Resigned Cummings, George Edward as Director
1 May 1994
Resigned Fox, Robin Bretten as Secretary
1 May 1994
Appointed Desson, William Gregor as Secretary
30 April 1994
Resigned Mccartney, Alan Hugh as Director
1 April 1994
Appointed Perkins, William Albert as Director
1 November 1993
Appointed Blackburn, Michael Orlando as Director
28 May 1993
Resigned Clayson, Peter John 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 9 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 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 This company 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 332

DateDescriptionMade Up ToPagesPDF
19 August 2026Amended full accounts31 December 2025
17 July 2026Director's details changed
14 July 2026Full accounts31 December 2025
19 March 2026Confirmation statement with updates5 March 2026
9 December 2025Insolvency filing
Show all 332 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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