MM

MOTT MACDONALD LIMITED

Active

Company number 01243967

London, United Kingdom · Incorporated 11 February 1976

10 Fleet Place, London, EC4M 7RB, United Kingdom

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,000,000
Shares allotted
15,000,000
Latest round
4 December 2024

Company history

Previous company names

CROWROY LIMITED · 11 February 1976 – 31 December 1976

SIR M MACDONALD LIMITED · 31 December 1976 – 20 December 1988

MOTT MACDONALD CONSULTANTS LIMITED · 20 December 1988 – 16 December 1991

Company overview

MOTT MACDONALD LIMITED is an active private limited company incorporated on 11 February 1976 and registered in England and Wales. It has changed its name 3 times, most recently from MOTT MACDONALD CONSULTANTS LIMITED on 20 December 1988. Its registered office is at 10 Fleet Place, London, EC4M 7RB, United Kingdom. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Mott Macdonald Group Limited, which holds 75-100% of the shares. The board consists of four directors: ROUD, Edwin George (appointed 14 April 2014), HARRIS, James Huw Keir (appointed 15 December 2017), TRAVERS, Catherine Helen (appointed 1 January 2022) and JOHNSON, David Andrew (appointed 1 January 2024). FIELD, Joanna Maria serves as company secretary (appointed 2 August 2024). The company has been served by 59 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 19 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. 332 filings are recorded against the company at Companies House, most recently an accounts filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MOTT MACDONALD GROUP LIMITED (100.0%)
Total shares
10,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000,000 — —
Total 10,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOTT MACDONALD GROUP LIMITED ORDINARY 10,000,000 100.00% 10,000,000 100.00%
Total 10,000,000 100% 10,000,000 100%

Officers

FJ
FIELD, Joanna Maria
Secretary
2 August 2024
JD
JOHNSON, David Andrew
Director
1 January 2024
TC
TRAVERS, Catherine Helen
Director
1 January 2022
HJ
HARRIS, James Huw Keir
Director
15 December 2017
RE
ROUD, Edwin George
Director
14 April 2014
ZD
ZIVKO, Diana
Secretary · Resigned
16 June 2023
PJ
PORTER, John Charles Anthony
Secretary · Resigned
1 August 2022
BO
BOWER OBE, Denise Ann, Professor
Director · Resigned
1 January 2020
ZD
ZIVKO, Diana
Secretary · Resigned
12 January 2018
GI
GALBRAITH, Ian Martin Richard
Director · Resigned
15 December 2017
SD
STANBOROUGH, Danielle Elizabeth
Secretary · Resigned
31 March 2017
FJ
FIELD, Joanna Maria
Secretary · Resigned
27 January 2015
LM
LYNN, Marjorie Eva
Secretary · Resigned
31 May 2014
HM
HAIGH, Michael David
Director · Resigned
14 April 2014
BM
BROOKS, Marian Michele
Director · Resigned
1 May 2004
BR
BIRCH, Richard Paul, Mr.
Director · Resigned
1 January 2004
TC
TRINDER, Christian Robert
Director · Resigned
1 March 2003
WR
WILLIAMS, Richard
Director · Resigned
1 March 2003
DK
DIXON, Kevin Paul
Director · Resigned
1 July 2002
BM
BISHOP, Martin William
Director · Resigned
7 May 2002
LG
LEONARD, Guy William Ingledew
Director · Resigned
7 May 2002
FM
FRAME, Martin Stevenson Crosbie
Director · Resigned
1 March 2002
DD
DAVIS, David Christopher Carless
Director · Resigned
1 March 2002
SR
SQUIRE, Robert William
Director · Resigned
14 May 2001
FD
FOREMAN, Derek Reginald
Director · Resigned
23 January 2001
HM
HORNSBY, Martin Robert
Director · Resigned
23 January 2001
MB
MAYO, Bruce
Director · Resigned
1 January 2000
SJ
SIMPSON, John Longson
Director · Resigned
1 January 2000
BN
BRISTOW, Noel George
Director · Resigned
1 April 1999
BM
BARKER, Michael John
Director · Resigned
1 April 1999
WM
WHITE, Malcolm Elliott Douglas
Director · Resigned
1 July 1998
WR
WHALLEY, Robin James
Director · Resigned
1 July 1997
HK
HOWELLS, Keith John, Mr.
Director · Resigned
1 July 1997
GP
GREGORY, Philip Charles
Secretary · Resigned
15 March 1996
WJ
WYNHOVEN, Jacobus Hubertus
Director · Resigned
1 January 1996
VM
VINEY, Michael John
Director · Resigned
1 January 1996
WR
WILLIAMS, Ronald Eynon
Director · Resigned
1 January 1996
WP
WICKENS, Peter John
Director · Resigned
1 January 1996
SK
STOVELL, Kevin John
Director · Resigned
1 May 1995
DW
DESSON, William Gregor
Secretary · Resigned
1 May 1994
PW
PERKINS, William Albert
Director · Resigned
1 April 1994
BM
BLACKBURN, Michael Orlando
Director · Resigned
1 November 1993
RJ
ROBSON, John Frederick
Director · Resigned
—
CP
CLAYSON, Peter John
Director · Resigned
—
MA
MCCARTNEY, Alan Hugh
Director · Resigned
—
CG
CUMMINGS, George Edward
Director · Resigned
—
LL
LAKE, Lionel Malcolm
Director · Resigned
—
TJ
TURNBULL, Jeffrey Alan
Director · Resigned
—
WT
WILTSHIRE, Trevor John
Director · Resigned
—
DM
DURHAM, Michael Victor Hugh
Director · Resigned
—
PD
PALMER, David Ernest
Director · Resigned
—
KM
KHAN, Masood Husain
Director · Resigned
—
JB
JACKSON, Brian Kenneth
Director · Resigned
—
CJ
COWIE, John Graham
Director · Resigned
—
BR
BERESFORD, Robert
Director · Resigned
—
HJ
HAYWARD, John Desmond
Director · Resigned
—
EI
ELLIOTT, Ian Haslett
Director · Resigned
—
NE
NORIE, Evelyn Hugh
Director · Resigned
—
FR
FOX, Robin Bretten
Director · Resigned
—
TR
TWIGG, Robert Douglas Hilton
Director · Resigned
—
TT
THIRLWALL, Timothy John
Director · Resigned
—
CP
CHESWORTH, Peter Michael
Director · Resigned
—
LP
LEE, Peter Stuart
Director · Resigned
—

Persons with significant control

PS
Mott Macdonald Group Limited
Ownership Of Shares 75 To 100 Percent
9 May 2017

Funding

1 funding round
4 December 2024
ORDINARY · 15,000,000 shares allotted
£15,000,000
Total (1 round, 15,000,000 shares)
£15,000,000

Filing history

Accounts Amended With Accounts Type Full
Accounts
19 August 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Accounts With Accounts Type Full
Accounts
14 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Resolution
Resolution
9 December 2025 View
Legacy
Insolvency
9 December 2025 View
Legacy
Capital
9 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2025 View
Memorandum Articles
Incorporation
1 October 2025 View
Resolution
Resolution
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Resolution
Resolution
9 December 2024 View
Memorandum Articles
Incorporation
9 December 2024 View
Legacy
Capital
5 December 2024 View
Legacy
Insolvency
5 December 2024 View
Resolution
Resolution
5 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2024 View
Capital Allotment Shares
Capital
4 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Change Sail Address Company With Old Address New Address
Address
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Resolution
Resolution
18 March 2015 View
Memorandum Articles
Incorporation
18 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Change Sail Address Company With Old Address New Address
Address
19 August 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Termination Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Termination Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Memorandum Articles
Incorporation
13 May 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Resolution
Resolution
8 March 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Sail Address Company
Address
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Move Registers To Sail Company
Address
1 June 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Address
20 August 2009 View
Resolution
Resolution
17 June 2009 View
Memorandum Articles
Incorporation
17 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Insolvency
17 June 2009 View
Miscellaneous
Miscellaneous
17 June 2009 View
Legacy
Capital
17 June 2009 View
Memorandum Articles
Incorporation
17 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
4 June 2009 View
Resolution
Resolution
8 January 2009 View
Memorandum Articles
Incorporation
8 January 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Resolution
Resolution
12 September 2006 View
Memorandum Articles
Incorporation
12 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
28 April 2006 View
Resolution
Resolution
13 February 2006 View
Memorandum Articles
Incorporation
13 February 2006 View
Memorandum Articles
Incorporation
13 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 December 2003 View
Auditors Resignation Company
Auditors
6 November 2003 View
Resolution
Resolution
19 August 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
12 October 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Mortgage
19 February 1998 View
Legacy
Mortgage
30 December 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
20 January 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Memorandum Articles
Incorporation
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Memorandum Articles
Incorporation
1 July 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
22 June 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
6 May 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Officers
29 November 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Memorandum Articles
Incorporation
25 April 1992 View
Memorandum Articles
Incorporation
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Mortgage
3 January 1992 View
Resolution
Resolution
20 December 1991 View
Legacy
Capital
20 December 1991 View
Legacy
Address
20 December 1991 View
Certificate Change Of Name Company
Change Of Name
16 December 1991 View
Auditors Resignation Company
Auditors
8 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
4 June 1991 View
Auditors Resignation Company
Auditors
20 November 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Annual Return
4 July 1989 View
Legacy
Capital
14 June 1989 View
Legacy
Capital
14 June 1989 View
Legacy
Capital
14 June 1989 View
Resolution
Resolution
14 June 1989 View
Resolution
Resolution
14 June 1989 View
Legacy
Annual Return
12 June 1989 View
Accounts With Accounts Type Full
Accounts
10 May 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Memorandum Articles
Incorporation
3 February 1989 View
Certificate Change Of Name Company
Change Of Name
19 December 1988 View
Legacy
Annual Return
8 November 1988 View
Legacy
Accounts
3 November 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
23 January 1988 View
Accounts With Accounts Type Full
Accounts
11 December 1987 View
Resolution
Resolution
20 October 1987 View
Legacy
Annual Return
19 August 1987 View
Memorandum Articles
Incorporation
16 August 1987 View
Resolution
Resolution
16 August 1987 View
Legacy
Officers
6 April 1987 View
Legacy
Officers
24 February 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Legacy
Annual Return
12 June 1986 View
Accounts With Made Up Date
Accounts
27 February 1979 View
Legacy
Address
7 September 1976 View
Certificate Change Of Name Company
Change Of Name
12 May 1976 View
Incorporation Company
Incorporation
11 February 1976 View
Miscellaneous
Miscellaneous
11 February 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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00086849 LIMITED
#00086849
active
SOCGEN NOMINEES (UK) LIMITED
#00219227
liquidation
SG INVESTMENT LIMITED
#00227230
dissolved
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
#00240656
liquidation
MULTI DESIGN CONSULTANTS LIMITED
#00379115
active
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