MOTT MACDONALD SA LIMITED

active Company number 01688229

Private Limited by Shares · Incorporated on 22nd Dec 1982 · Closed on 27th Jul 2021

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SIC code: 71129
Registered office: Hounslow, TW3 1JS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MOTT MACDONALD SA LIMITED is a private limited by shares company based in Hounslow. It was incorporated on 22nd Dec 1982 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

1 Director View directors

102 Companies at address View all 346 Companies in postcode View postcode

SICs

View other companies in Hounslow (TW) with the same SIC code:

71129 — Other engineering activities

Property intelligence

Latest sale price in TW3 1JS £525,000 as of 2nd Sep 2022 View postcode page

Average price (all time) £350,000

Average price (since 2016) £510,000

Property sales recorded 5

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamshed Butt	Director	15th Jan 2020	This company	British	View profile
Mohamed Ali Turki	PSC	15th Jan 2020	—	Saudi Arabian	View profile
Mott Macdonald Group Limited (ceased)	Corporate PSC	6th Apr 2017	—	—	View profile

Other companies at this address

View all 101

Company	Number	Incorporated	Status
PHAREZ DRIVING SCHOOL LTD	17353748	21st Jul 2026	active
SPRINGWELL LOGISTCS LTD	17255201	2nd Jun 2026	active
HONEYBEE PLAYHIVE LTD	17124312	30th Mar 2026	active
HONEYBEE NANNY LTD	17053344	25th Feb 2026	active
HALO HEALTHCARE SOLUTIONS LTD	16871455	24th Nov 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 1982
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Dec 1982 Company incorporated
30th Jun 1992 Peter Fielder resigned as Director
11th Nov 1992 Peter Conway resigned as Director
2nd Jun 1994 Norman Jobson resigned as Director
30th Jun 1994 Henry Willox appointed as Secretary
30th Jun 1994 John Marlor resigned as Director
30th Jun 1994 John Marlor resigned as Secretary
30th Jun 1994 Hamish Nichol resigned as Director
30th Jun 1994 George Cummings resigned as Director
1st Dec 1994 Henry Willox resigned as Secretary
1st Dec 1994 Michael Viney appointed as Director
1st Dec 1994 Bruce Mayo resigned as Director
1st Dec 1994 Peter Chesworth appointed as Director
1st Dec 1994 William Desson appointed as Secretary
1st Dec 1994 Robin Fox appointed as Director
1st Dec 1994 Michael Durham resigned as Director
1st Dec 1994 Timothy Thirlwall appointed as Director
9th Jan 1995 Michael Durham appointed as Director
31st Jul 1995 Michael Durham resigned as Director
15th Mar 1996 Philip Gregory appointed as Secretary
15th Mar 1996 William Desson resigned as Secretary
1st Oct 1997 Michael Blackburn appointed as Director
1st Oct 1997 Philip Gregory resigned as Secretary
1st Oct 1997 Peter Chesworth resigned as Director
1st Oct 1997 Marjorie Lynn appointed as Secretary
29th Mar 1999 Peter Chesworth appointed as Director
29th Mar 1999 Timothy Thirlwall resigned as Director
10th May 2002 Robin Fox resigned as Director
14th May 2002 Martin Frame appointed as Director
25th Jul 2003 Michael Viney resigned as Director
16th Sep 2004 Martin Hornsby appointed as Director
29th Apr 2005 Martin Frame resigned as Director
3rd Jun 2005 James Martin appointed as Director
29th Jul 2005 Keith Howells appointed as Director
29th Jul 2005 Peter Wickens appointed as Director
5th Aug 2005 Peter Chesworth resigned as Director
18th Oct 2007 Michael Blackburn resigned as Director
31st Dec 2010 Peter Wickens resigned as Director
14th Sep 2011 Martin Hornsby resigned as Director
27th Jan 2015 Joanna Field appointed as Secretary
27th Jan 2015 Marjorie Lynn resigned as Secretary
14th Apr 2015 James Martin resigned as Director
27th Nov 2015 Guy Leonard appointed as Director
27th Nov 2015 Kevin Stovell resigned as Director
31st Mar 2017 Joanna Field resigned as Secretary
6th Apr 2017 Mott Macdonald Group Limited appointed as Corporate PSC
30th Jun 2019 Keith Howells resigned as Director
30th Jun 2019 Michael Haigh appointed as Director
15th Jan 2020 Guy Leonard resigned as Director
15th Jan 2020 Michael Haigh resigned as Director
15th Jan 2020 Jamshed Butt appointed as Director
15th Jan 2020 Sultan Turki appointed as Director
15th Jan 2020 Mohamed Ali Turki appointed as PSC
15th Jan 2020 Mott Macdonald Group Limited ceased to be a Corporate PSC
21st Jan 2026 Confirmation statement made up
30th Apr 2026 Sultan Turki resigned as Director
30th Sep 2026 Next accounts due

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