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MOTT MACDONALD GROUP LIMITED

Active London

Other engineering activities

18,769 employees Website
Other engineering activities
M

MOTT MACDONALD GROUP LIMITED

Other engineering activities

Founded 30 Apr 1973 Active London, United Kingdom 18,769 employees mottmac.com
Other engineering activities
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 30 May 2025
Net assets £490.20M £72.64M 2024 year on year
Total assets £1173.02M £86.66M 2024 year on year
Total Liabilities £682.83M £14.02M 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Fleet Place London EC4M 7RB United Kingdom

Telephone

0207 651 0300

Website

mottmac.com

Credit Report

Discover MOTT MACDONALD GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£415.93M

Increased by £26.54M (+7%)

Net Assets

£490.20M

Increased by £72.64M (+17%)

Total Liabilities

£682.83M

Increased by £14.02M (+2%)

Turnover

£2518.14M

Increased by £144.31M (+6%)

Employees

18769

Increased by 183 (+1%)

Debt Ratio

58%

Decreased by 4 (-6%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

73 Allotments 5,542,858 Shares £28.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 201619,900£0£0
18 Jul 2016358,471£3.87m£10.8
4 Jul 201692,860£1.00m£10.8
20 Jun 201622,000£220£0.01
31 May 20161,209,857£13.07m£10.8

Officers

Officers

6 active 34 resigned
Status
Catherine Helen TraversDirectorBritishEngland611 Jan 2022Active
David Andrew JohnsonDirectorAustralianAustralia631 Jul 2023Active
Edwin George RoudDirectorBritishUnited Kingdom621 Jan 2014Active
James Huw Keir HarrisDirectorBritishEngland571 Jan 2018Active
Paul Edward FergusonSecretaryBritishUnknown—31 May 2014Active
Richard RisdonDirectorBritishEngland511 Jan 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MOTT MACDONALD GROUP LIMITED Current Company
BENTLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CAMBRIDGE EDUCATION LIMITED united kingdom shares 75 to 100 percent
CONSORTIUM SERVICES LIMITED united kingdom significant influence or control
EWBANK AND PARTNERS LIMITED united kingdom shares 75 to 100 percent
EWBANK PREECE CONSULTING LIMITED united kingdom shares 75 to 100 percent
EWBANK PREECE LIMITED united kingdom shares 75 to 100 percent
FRANKLIN & ANDREWS LIMITED united kingdom shares 75 to 100 percent
JOHN PROCTOR TRAVEL LIMITED united kingdom shares 75 to 100 percent
MIME LEARNING LIMITED united kingdom shares 75 to 100 percent
MMG CONSULTING LIMITED united kingdom shares 75 to 100 percent
MOTT HAY & ANDERSON INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED united kingdom shares 75 to 100 percent
MOTT MACDONALD HOLDCO LIMITED united kingdom shares 75 to 100 percent
MOTT MACDONALD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent
MOTT MACDONALD LIMITED united kingdom shares 75 to 100 percent
MOTT MACDONALD PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTT MACDONALD TRUSTEES LIMITED united kingdom shares 75 to 100 percent
MULTI DESIGN HOLDINGS LIMITED united kingdom shares 75 to 100 percent
NEEDLEMANS LIMITED united kingdom shares 75 to 100 percent
PREECE CARDEW & RIDER LIMITED united kingdom shares 75 to 100 percent
PROJECT MANAGEMENT INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent
SIR M MACDONALD & PARTNERS LIMITED united kingdom shares 75 to 100 percent
STERLING MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
TEAMWORK MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025CapitalCapital Alter Shares Redemption Statement Of CapitalView(4 pages)
1 Oct 2025OfficersTermination of Ian Martin Richard Galbraith as director on 2025-09-30View(1 page)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(92 pages)
6 Aug 2025ResolutionResolutionsView(1 page)
6 Aug 2025IncorporationMemorandum ArticlesView(47 pages)
15 Dec 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

View Document(4 pages)
1 Oct 2025 Officers

Termination of Ian Martin Richard Galbraith as director on 2025-09-30

View Document(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(92 pages)
6 Aug 2025 Resolution

Resolutions

View Document(1 page)
6 Aug 2025 Incorporation

Memorandum Articles

View Document(47 pages)

Recent Activity

Latest Activity

Capital Alter Shares Redemption Statement Of Capital

2 months ago on 15 Dec 2025

Termination of Ian Martin Richard Galbraith as director on 2025-09-30

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Resolutions

6 months ago on 6 Aug 2025

Memorandum Articles

6 months ago on 6 Aug 2025