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Mott Macdonald International Limited

Mott Macdonald International Limited is an active company incorporated on 15 October 1986 with the registered office located in London, City of London. Mott Macdonald International Limited was registered 39 years ago.
Status
Active
Active since 36 years ago
Company No
02064414
Private limited company
Age
39 years
Incorporated 15 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
10 Fleet Place
London
EC4M 7RB
United Kingdom
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Telephone
02087742000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Design Consultants Limited
Ian Martin Richard Galbraith, Catherine Helen Travers, and 2 more are mutual people.
Active
Mott Macdonald Holdco Limited
Catherine Helen Travers, Edwin George Roud, and 2 more are mutual people.
Active
Mott Macdonald Trustees Limited
Catherine Helen Travers, Edwin George Roud, and 2 more are mutual people.
Active
Needlemans Limited
Ian Martin Richard Galbraith, Catherine Helen Travers, and 2 more are mutual people.
Active
Teamwork Management Services Limited
Ian Martin Richard Galbraith, Catherine Helen Travers, and 2 more are mutual people.
Active
Multi Design Holdings Limited
Catherine Helen Travers, Edwin George Roud, and 2 more are mutual people.
Active
HLSP Limited
Ian Martin Richard Galbraith, Catherine Helen Travers, and 2 more are mutual people.
Active
Fulcrum First Limited
Catherine Helen Travers, Edwin George Roud, and 2 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
£511K
Increased by £481K (+1603%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.94M
Decreased by £4.26M (-5%)
Total Liabilities
-£39.54M
Decreased by £2.66M (-6%)
Net Assets
£38.41M
Decreased by £1.6M (-4%)
Debt Ratio (%)
51%
Decreased by 0.61% (-1%)
Latest Activity
Ian Martin Richard Galbraith Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Diana Zivko Resigned
1 Year 3 Months Ago on 2 Aug 2024
Ms Joanna Maria Field Appointed
1 Year 3 Months Ago on 2 Aug 2024
Mott Macdonald Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Denise Ann Bower Obe Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Ian Martin Richard Galbraith as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Change of details for Mott Macdonald Group Limited as a person with significant control on 31 July 2024
Submitted on 14 Apr 2025
Termination of appointment of Diana Zivko as a secretary on 2 August 2024
Submitted on 12 Aug 2024
Appointment of Ms Joanna Maria Field as a secretary on 2 August 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Denise Ann Bower Obe as a director on 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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