Mott Macdonald SA Limited

Active01688229 Private limited company
Incorporated
22 December 1982 (43 years)
Industry
Other engineering activities (71129)
Directors
Jamshed Ahmed Butt
Owned by
Mohamed Ali Turki
Accounts type
Dormant
Region
Greater London
Address
5 Red Lion Court
Alexandra Road
Hounslow
TW3 1JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Butt, Jamshed Ahmed
Director · Appointed 15 January 2020
British
Born April 1941 (85)
Officer history (30 former)
30 April 2026
Resigned Turki, Sultan Mohamad as Director
15 January 2020
15 January 2020
Appointed Turki, Sultan Mohamad as Director
15 January 2020
Appointed Butt, Jamshed Ahmed as Director
15 January 2020
Resigned Haigh, Michael David as Director
30 June 2019
Resigned Howells, Keith John, Mr. as Director
30 June 2019
Appointed Haigh, Michael David as Director
31 March 2017
Resigned Field, Joanna Maria as Secretary
27 November 2015
Resigned Stovell, Kevin John as Director
27 November 2015
14 April 2015
Resigned Martin, James Henry, Dr as Director
27 January 2015
Appointed Field, Joanna Maria as Secretary
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
14 September 2011
Resigned Hornsby, Martin Robert as Director
31 December 2010
Resigned Wickens, Peter John as Director
18 October 2007
Resigned Blackburn, Michael Orlando as Director
5 August 2005
Resigned Chesworth, Peter Michael as Director
29 July 2005
Appointed Howells, Keith John, Mr. as Director
29 July 2005
Appointed Wickens, Peter John as Director
3 June 2005
Appointed Martin, James Henry, Dr as Director
29 April 2005
Resigned Frame, Martin Stevenson Crosbie as Director
16 September 2004
Appointed Hornsby, Martin Robert as Director
25 July 2003
Resigned Viney, Michael John as Director
14 May 2002
Appointed Frame, Martin Stevenson Crosbie as Director
10 May 2002
Resigned Fox, Robin Bretten as Director
29 March 1999
Appointed Chesworth, Peter Michael as Director
29 March 1999
Resigned Thirlwall, Timothy John as Director
1 October 1997
Appointed Lynn, Marjorie Eva as Secretary
1 October 1997
Resigned Gregory, Philip Charles as Secretary
1 October 1997
Appointed Blackburn, Michael Orlando as Director
1 October 1997
Resigned Chesworth, Peter Michael as Director
15 March 1996
Resigned Desson, William Gregor as Secretary
15 March 1996
Appointed Gregory, Philip Charles as Secretary
31 July 1995
Resigned Durham, Michael Victor Hugh as Director
9 January 1995
Appointed Durham, Michael Victor Hugh as Director
1 December 1994
Appointed Thirlwall, Timothy John as Director
1 December 1994
Appointed Fox, Robin Bretten as Director
1 December 1994
Appointed Viney, Michael John as Director
1 December 1994
Appointed Chesworth, Peter Michael as Director
1 December 1994
Appointed Desson, William Gregor as Secretary
1 December 1994
Resigned Willox, Henry Steven as Secretary
1 December 1994
Resigned Mayo, Bruce as Director
1 December 1994
Resigned Durham, Michael Victor Hugh as Director
30 June 1994
Resigned Cummings, George Edward as Director
30 June 1994
Resigned Marlor, John Stanley as Secretary
30 June 1994
Resigned Marlor, John Stanley as Director
30 June 1994
Resigned Nichol, Hamish Bruce as Director
30 June 1994
Appointed Willox, Henry Steven as Secretary
2 June 1994
Resigned Jobson, Norman Brett as Director
11 November 1992
Resigned Conway, Peter Leonard as Director
30 June 1992
Resigned Fielder, Peter Wyatt as Director

Ownership 1 active

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

Mohamed Ali Turki
Individual · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Saudi Arabian
Born March 1952 (74)
Former controllers (1)
15 January 2020
Ceased Mott Macdonald Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212019
Current Assets£1£1£1£1£1
Cash£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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