Ltd Facts The UK company register, as filed

Register entry · No. 01160930

MOTT MACDONALD HOLDCO LIMITED

Active Private Limited Company Incorporated 21 Feb 1974

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 1974 (52 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RB

    As filed with Companies House.

  2. Nature of business

    • 71129 Other engineering activities
    • 99999 Dormant Company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOTT MACDONALD HOLDCO LIMITED current
    2. MOTT MACDONALD NOMINEES earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Edwin George Roud Group Finance Director Director 31 Mar 2015 — September 1963 British · United Kingdom
James Huw Keir Harris Civil Engineer Director 1 Jul 2019 — June 1968 British · England
Catherine Helen Travers Chartered Engineer Director 1 Aug 2022 — October 1964 British · England
Joanna Maria Field Secretary 2 Aug 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mott Macdonald Group Limited company · 1110949 · England Ownership of shares 75 to 100 percent 10 May 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MOTT MACDONALD HOLDCO LIMITED still trading?

The register shows MOTT MACDONALD HOLDCO LIMITED as active.

What does MOTT MACDONALD HOLDCO LIMITED do?

It files these industry codes 71129 (Other engineering activities); 99999 (Dormant Company).

When was MOTT MACDONALD HOLDCO LIMITED set up?

It was incorporated on 21 February 1974.

When are MOTT MACDONALD HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MOTT MACDONALD HOLDCO LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs MOTT MACDONALD HOLDCO LIMITED?

MOTT MACDONALD HOLDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71129), active, set up around the same time. More in this industry →

  1. 01192551 OFFSHORE SURVEYS INTERNATIONAL LIMITED Active Private Limited Company Inc. 4 Dec 1974 71129 · Other engineering activities
  2. 01192469 AFRY SOLUTIONS UK LIMITED Active Private Limited Company Inc. 3 Dec 1974 71129 · Other engineering activities
  3. 01188768 TEMPERATURE CONTROL LIMITED Active Private Limited Company Inc. 29 Oct 1974 71129 · Other engineering activities
  4. 01188070 STANTEC UK LIMITED Active Private Limited Company Inc. 22 Oct 1974 62020 · Information technology consultancy activities
  5. 01182496 BRITANNIA DYNAMICS LIMITED Active Private Limited Company Inc. 30 Aug 1974 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House