MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED

dissolved Company number 02887945

Private Limited by Shares · Incorporated on 14th Jan 1994 · Closed on 24th Mar 2026

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SIC code: 71129
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other engineering activities.

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Harris	Director	30th Jun 2019		British	View profile
Catherine Travers	Director	1st Aug 2022		British	View profile

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Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jan 1994
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

14th Jan 1994 Company incorporated
14th Jan 1994 Martin Richards appointed as Nominee director
14th Jan 1994 Peter Charlton appointed as Nominee director
14th Jan 1994 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Mar 1994 Henry Willox appointed as Secretary
14th Mar 1994 Pelham Allen appointed as Director
14th Mar 1994 George Cummings appointed as Director
14th Mar 1994 Trevor Wiltshire appointed as Director
14th Mar 1994 Michael Durham appointed as Director
14th Mar 1994 Martin Richards resigned as Nominee director
14th Mar 1994 Peter Charlton resigned as Nominee director
14th Mar 1994 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Mar 1994 Pelham Allen resigned as Director
30th Jun 1994 George Cummings resigned as Director
1st Dec 1994 Henry Willox resigned as Secretary
1st Dec 1994 Kevin Stovell appointed 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 Timothy Thirlwall appointed as Director
31st Dec 1994 Trevor Wiltshire resigned 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 Robert Beresford appointed as Director
1st Oct 1997 Michael Blackburn appointed as Director
1st Oct 1997 Philip Gregory resigned as Secretary
1st Oct 1997 Marjorie Lynn appointed as Secretary
20th Nov 1998 Robert Beresford resigned as Director
19th Jul 1999 Timothy Thirlwall resigned as Director
1st Jan 2000 Bruce Mayo appointed as Director
1st Jan 2002 Keith Howells appointed as Director
1st Jan 2002 Martin Hornsby appointed as Director
3rd May 2002 Bruce Mayo resigned as Director
10th May 2002 Robin Fox resigned as Director
14th May 2002 Martin Frame appointed as Director
29th Apr 2005 Martin Frame resigned 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
27th Nov 2015 Michael Haigh appointed as Director
27th Nov 2015 Kevin Stovell resigned as Director
31st Mar 2017 Joanna Field resigned as Secretary
30th Jun 2019 Keith Howells resigned as Director
30th Jun 2019 James Harris appointed as Director
31st Jul 2022 Michael Haigh resigned as Director
1st Aug 2022 Catherine Travers appointed as Director
13th Jan 2025 Confirmation statement made up

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