MOTT MACDONALD SA LIMITED
Active - Accounts Filed
General Information
NAME
MOTT MACDONALD SA LIMITED
COMPANY NUMBER
01688229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/12/1982
(41 years and 11 months old)
WEBSITE
www.mottmac.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2003
30/09/2003
EWBANK PREECE POWER AND WATER LIMITED
View all previous names
HOUNSLOW
TW3 1JS
Telephone: 02087742000
TPS: No
5 Red Lion Court
Alexandra Road
Hounslow
TW3 1JS
TW3 1JS
Victory House
Trafalgar Place
Brighton
East Sussex
BN1 4FY
Telephone: 365000
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 SA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTT MACDONALD SA 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 SA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTT MACDONALD SA 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 |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 10 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 16/04/1992 - Present (32 years and 7 months) Secretary: 16/04/1992 - Present (32 years and 7 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
16/04/1992 - Present (32 years and 7 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
16/04/1992 - Present (32 years and 7 months) Born in Jul 1952 |
Resigned | Director |
Current: 3 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Jamshed Ahmed Butt (925840173) Appointed |
| 03/03/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Michael David Haigh (912452929) has left the board |
| 22/01/2020 | Guy William Ingledew Leonard (912308430) has left the board |
| 22/01/2020 | New Board Member Jamshed Ahmed Butt (926623229) Appointed |
| 22/01/2020 | New Board Member Sultan Mohamad Turki (926623227) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 12/07/2019 | Keith John Howells (912332777) has left the board |
| 12/07/2019 | New Board Member Michael David Haigh (912452929) Appointed |
| 14/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Joanna Maria Field (919462490) has left the board |
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Board Member Guy William Ingledew Leonard (912308430) Appointed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | Kevin John Stovell (902680570) has left the board |
| 27/04/2015 | James Henry Martin (910603217) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Company Secretary Joanna Maria Field (919462490) Appointed |
| 30/01/2015 | Marjorie Eva Lynn (905517069) has left the board |
| 10/06/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
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