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MOTT MACDONALD LIMITED

Active London

Other engineering activities

8,554 employees Website
Other engineering activities
M

MOTT MACDONALD LIMITED

Other engineering activities

Founded 11 Feb 1976 Active London, United Kingdom 8,554 employees mottmac.com
Other engineering activities
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted
Net assets £507.03M £32.70M 2024 year on year
Total assets £888.57M £5.17M 2024 year on year
Total Liabilities £381.54M £37.87M 2024 year on year
Charges 3
1 outstanding 2 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 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

£287.49M

Increased by £36.40M (+14%)

Net Assets

£507.03M

Increased by £32.70M (+7%)

Total Liabilities

£381.54M

Decreased by £37.87M (-9%)

Turnover

£1036.13M

Increased by £39.11M (+4%)

Employees

8554

Increased by 144 (+2%)

Debt Ratio

43%

Decreased by 4 (-9%)
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

£16.1m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,000,000 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 202415,000,000£15.00m£1

Officers

Officers

5 active 59 resigned
Status
Catherine Helen TraversDirectorBritishEngland611 Jan 2022Active
David Andrew JohnsonDirectorAustralianAustralia631 Jan 2024Active
Edwin George RoudDirectorBritishUnited Kingdom6214 Apr 2014Active
James Huw Keir HarrisDirectorBritishEngland5715 Dec 2017Active
Joanna Maria FieldSecretaryUnknownUnknown—2 Aug 2024Active

Shareholders

Shareholders (2)

Mott Macdonald Group Ltd
100.0%
10,000,0005 Mar 2025
Mott Macdonald Holdco Limited
0.0%
05 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mott Macdonald Group Limited

United Kingdom

Active
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MOTT MACDONALD GROUP LIMITED united kingdom
MOTT MACDONALD LIMITED Current Company
BENTLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BMM JV LIMITED united kingdom shares 25 to 50 percent
CAMBRIDGE EDUCATION ASSOCIATES LIMITED united kingdom shares 75 to 100 percent
CAMBRIDGE EDUCATION CONSULTANTS LIMITED united kingdom shares 75 to 100 percent
CCMS SOFTWARE LIMITED united kingdom shares 75 to 100 percent
COURTYARD GROUP UK LIMITED united kingdom shares 75 to 100 percent
FRANKLIN & ANDREWS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent
FRANKLIN OSPREY SERVICES LIMITED united kingdom shares 75 to 100 percent
FULCRUM FIRST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HARRIS, FRANKLIN & ANDREWS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HLSP LIMITED united kingdom shares 75 to 100 percent
M2 (WATER) LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
MOTT MACDONALD GAS EXPERTS LIMITED united kingdom shares 75 to 100 percent
MULTI DESIGN CONSULTANTS LIMITED united kingdom shares 75 to 100 percent
OSPREY PMI LIMITED united kingdom shares 75 to 100 percent
POWER INK LIMITED united kingdom shares 75 to 100 percent
PROCYON OIL & GAS LTD united kingdom shares 75 to 100 percent
SCHEMA ASSOCIATES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025ResolutionResolutionsView(2 pages)
9 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
9 Dec 2025CapitalStatement by DirectorsView(2 pages)
9 Dec 2025InsolvencySolvency Statement dated 09/12/25View(2 pages)
1 Oct 2025OfficersTermination of Ian Martin Richard Galbraith as director on 2025-09-30View(1 page)
9 Dec 2025 Resolution

Resolutions

View Document(2 pages)
9 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
9 Dec 2025 Capital

Statement by Directors

View Document(2 pages)
9 Dec 2025 Insolvency

Solvency Statement dated 09/12/25

View Document(2 pages)
1 Oct 2025 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

2 months ago on 9 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 9 Dec 2025

Statement by Directors

2 months ago on 9 Dec 2025

Solvency Statement dated 09/12/25

2 months ago on 9 Dec 2025

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

4 months ago on 1 Oct 2025