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Mott Macdonald Limited

Mott Macdonald Limited is an active company incorporated on 11 February 1976 with the registered office located in London, City of London. Mott Macdonald Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01243967
Private limited company
Age
49 years
Incorporated 11 February 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fleet Place
London
EC4M 7RB
United Kingdom
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Telephone
01483220070
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Australian • Lives in Australia • Born in Sep 1962
Director • Civil Engineer • British • Lives in England • Born in Jun 1968
Director • Group Finance Director • British • Lives in UK • Born in Sep 1963
Director • Chartered Engineer • British • Lives in England • Born in Oct 1964
Director • Engineer • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mott Macdonald Group Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
Multi Design Consultants Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Mott Macdonald Holdco Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Mott Macdonald Trustees Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Mott Macdonald International Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Needlemans Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Teamwork Management Services Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Cambridge Education Associates Limited
James Huw Keir Harris, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£287.49M
Increased by £36.4M (+14%)
Turnover
£1.04B
Increased by £39.11M (+4%)
Employees
8.55K
Increased by 144 (+2%)
Total Assets
£888.57M
Decreased by £5.17M (-1%)
Total Liabilities
-£381.54M
Decreased by £37.87M (-9%)
Net Assets
£507.03M
Increased by £32.7M (+7%)
Debt Ratio (%)
43%
Decreased by 3.99% (-9%)
Latest Activity
Ian Martin Richard Galbraith Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Diana Zivko Resigned
1 Year 2 Months Ago on 2 Aug 2024
Ms Joanna Maria Field Appointed
1 Year 2 Months Ago on 2 Aug 2024
Mott Macdonald Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mott Macdonald Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mott Macdonald Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Resolutions
Submitted on 1 Oct 2025
Termination of appointment of Ian Martin Richard Galbraith as a director on 30 September 2025
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mott Macdonald Group Limited as a person with significant control on 31 July 2024
Submitted on 15 Apr 2025
Change of details for Mott Macdonald Group Limited as a person with significant control on 31 July 2024
Submitted on 15 Apr 2025
Change of details for Mott Macdonald Group Limited as a person with significant control on 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year