MOTT MACDONALD GROUP LIMITED
ActiveCompany number 01110949
London, United Kingdom · Incorporated 30 April 1973
10 Fleet Place, London, EC4M 7RB, United Kingdom
Last updated on 19 September 2026
Other engineering activities · SIC 71129
Company history
MOTT HAY & ANDERSON HOLDINGS LIMITED · 30 April 1973 – 30 December 1988
Company overview
MOTT MACDONALD GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 30 April 1973 and remains active on the register. It changed its name from MOTT HAY & ANDERSON HOLDINGS LIMITED on 30 April 1973. Its registered office is at 10 Fleet Place, London, EC4M 7RB, United Kingdom. Its principal activity is other engineering activities (SIC 71129).
The board consists of 9 directors: ROUD, Edwin George (appointed 1 January 2014), HARRIS, James Huw Keir (appointed 1 January 2018), TRAVERS, Catherine Helen (appointed 1 January 2022), JOHNSON, David Andrew (appointed 1 July 2023), RISDON, Richard, Mr. (appointed 1 January 2025), BENTLEY, Paul Rogerson (appointed 1 January 2026), BARWICK, Aimee Kathleen (appointed 1 July 2026), RADELOFF, Dean Franklin (appointed 1 July 2026) and MCNAUGHTON, Andrew James (appointed 1 September 2026). FERGUSON, Paul Edward serves as company secretary (appointed 31 May 2014). 34 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 7 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. Companies House holds 789 filings for this company, most recently an officers filing on 14 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
No persons with significant control on record.
Funding
77 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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EC4M 7RB