MOTT MACDONALD HOLDCO LIMITED

Active London

Other engineering activities

0 employees website.com
Other engineering activities
M

MOTT MACDONALD HOLDCO LIMITED

Other engineering activities

Founded 21 Feb 1974 Active London, United Kingdom 0 employees website.com
Other engineering activities

Previous Company Names

MOTT MACDONALD HOLDCO 20 Jan 2021 — 31 Mar 2021
MOTT MACDONALD NOMINEES 12 Oct 1990 — 20 Jan 2021
MOTT, HAY NOMINEES 24 Feb 1988 — 12 Oct 1990
MOTT HAY, PREECE CARDEW 21 Feb 1974 — 24 Feb 1988
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 May 2025 Next due 24 May 2026 5 days remaining
Net assets £41 £0 2024 year on year
Total assets £41 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7RB United Kingdom

Full company profile for MOTT MACDONALD HOLDCO LIMITED (01160930), an active company based in London, United Kingdom. Incorporated 21 Feb 1974. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£41.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mott Macdonald Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MOTT MACDONALD HOLDCO LIMITED Current Company
MMRA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of Ian Martin Richard Galbraith as director on 30 Sept 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with updates
14 Apr 2025Persons With Significant ControlChange to Mott Macdonald Group Limited as a person with significant control on 31 Jul 2024
12 Aug 2024OfficersAppointment of Ms Joanna Maria Field as director on 2 Aug 2024
1 Oct 2025 Officers

Termination of Ian Martin Richard Galbraith as director on 30 Sept 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with updates

14 Apr 2025 Persons With Significant Control

Change to Mott Macdonald Group Limited as a person with significant control on 31 Jul 2024

12 Aug 2024 Officers

Appointment of Ms Joanna Maria Field as director on 2 Aug 2024

Recent Activity

Latest Activity

Termination of Ian Martin Richard Galbraith as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 10 May 2025 with updates

12 months ago on 21 May 2025

Change to Mott Macdonald Group Limited as a person with significant control on 31 Jul 2024

1 years ago on 14 Apr 2025

Appointment of Ms Joanna Maria Field as director on 2 Aug 2024

1 years ago on 12 Aug 2024