MOTT MACDONALD HOLDCO LIMITED

MOTT MACDONALD HOLDCO LIMITED is an active private limited company, incorporated on 21 February 1974. The nature of the business is Other engineering activities. The company's registered office is on Sydenham Road, Croydon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MOTT MACDONALD HOLDCO LIMITED previously had the company name MOTT MACDONALD NOMINEES. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01160930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOTT MACDONALD HOUSE
Address Line 28-10 SYDENHAM ROAD
Post TownCROYDON
CountySURREY
PostcodeCR0 2EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 20/01/2021 onwards:
MOTT MACDONALD HOLDCO LIMITED
Prior to 20/01/2021:
MOTT MACDONALD NOMINEES

Directors

(The company's officers)
MR IAN MARTIN RICHARD GALBRAITH
(~60 year old British national)
8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR JAMES HUW KEIR HARRIS
(~55 year old British national)
8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR. EDWIN GEORGE ROUD
(~60 year old British national)
8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2015
MS CATHERINE HELEN TRAVERS
(~59 year old British national)
8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/08/2022
MS DIANA ZIVKO
8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
  • Current Secretary
Appointed on 16/06/2023

Connections

(Shared officers)
BENTLEY HOLDINGS LIMITED
  • MR. EDWIN GEORGE ROUD
  • MR IAN MARTIN RICHARD GALBRAITH
  • MR JAMES HUW KEIR HARRIS
  • MS CATHERINE HELEN TRAVERS
  • MR JAMES HUW KEIR HARRIS
  • MS CATHERINE HELEN TRAVERS
  • MR JAMES HUW KEIR HARRIS
  • MR. EDWIN GEORGE ROUD
  • MS CATHERINE HELEN TRAVERS
  • MR JAMES HUW KEIR HARRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOTT MACDONALD HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, CR0 2EE.

Map of MOTT MACDONALD HOLDCO LIMITED at local scale
Map of MOTT MACDONALD HOLDCO LIMITED at local scale
Map of MOTT MACDONALD HOLDCO LIMITED at district scale
Map of MOTT MACDONALD HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR0 2EE

Other companies with registered offices in CR0 2EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)