MOTT MACDONALD HOLDCO LIMITED
Non-Trading
General Information
NAME
MOTT MACDONALD HOLDCO LIMITED
COMPANY NUMBER
01160930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
21/02/1974
(50 years and 9 months old)
WEBSITE
www.mottmac.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2021
31/03/2021
MOTT MACDONALD HOLDCO
View all previous names
LONDON
EC4M 7RB
Telephone: 02087742000
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
8-10 Sydenham Road
Croydon
Surrey
CR0 2EE
Telephone: 87742000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTT MACDONALD GROUP LIMITED | Active - Accounts Filed | View Report |
| MOTT MACDONALD HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Diana Zivko (931022626) has left the board |
| 14/08/2024 | New Company Secretary Joanna Maria Field (932603806) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTT MACDONALD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTT MACDONALD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTT MACDONALD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 30 Past: 4 |
View Report |
|
02/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Diana Zivko (931022626) has left the board |
| 14/08/2024 | New Company Secretary Joanna Maria Field (932603806) Appointed |
| 30/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 20/06/2023 | John Charles Anthony Porter (929860005) has left the board |
| 20/06/2023 | New Company Secretary Diana Zivko (931022626) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Company Secretary John Charles Anthony Porter (929860005) Appointed |
| 03/08/2022 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 03/08/2022 | Michael David Haigh (912452929) has left the board |
| 03/08/2022 | Diana Zivko (924219404) has left the board |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Ian Martin Richard Galbraith (927806265) Appointed |
| 01/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | Ian Martin Richard Galbraith (926007868) has left the board |
| 11/07/2019 | New Board Member Ian Martin Richard Galbraith (908301203) Appointed |
| 04/07/2019 | Keith John Howells (912332777) has left the board |
| 04/07/2019 | New Board Member Ian Martin Richard Galbraith (926007868) Appointed |
| 04/07/2019 | New Board Member James Huw Keir Harris (922526557) Appointed |
| 12/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/01/2018 | Danielle Elizabeth Stanborough (922837733) has left the board |
| 22/01/2018 | New Company Secretary Diana Zivko (924219404) Appointed |
| 19/05/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Company Secretary Danielle Elizabeth Stanborough (922837733) Appointed |
| 05/04/2017 | Joanna Maria Field (919462499) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 04/04/2016 | Kevin Paul Dixon (908320904) has left the board |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | Kevin John Stovell (902680570) has left the board |
| 21/10/2015 | Edwin George Roud (919657720) has left the board |
| 21/10/2015 | New Board Member Edwin George Roud (919239854) Appointed |
| 07/06/2015 | New Confirmation Statement filed |
| 10/04/2015 | Richard Williams (904901523) has left the board |
| 10/04/2015 | New Board Member Edwin George Roud (919657720) Appointed |
| 10/04/2015 | New Board Member Michael David Haigh (912452929) Appointed |
| 04/02/2015 | New Company Secretary Joanna Maria Field (919462499) Appointed |
| 30/01/2015 | Marjorie Eva Lynn (905517069) has left the board |
| 19/07/2014 | New Accounts filed |
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