MM

MOTT MACDONALD TRUSTEES LIMITED

Active

Company number 01373280

London, United Kingdom · Incorporated 14 June 1978

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

Last updated on 30 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G.H. HILL & SONS (CONSULTING ENGINEERS) · 14 June 1978 – 17 April 1989

MOTT MACDONALD EUROPE LIMITED · 17 April 1989 – 2 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 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
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
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
19 May 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
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 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
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 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
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Sail Address Company With Old Address New Address
Address
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 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
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Resolution
Resolution
21 October 2013 View
Change Of Name Notice
Change Of Name
2 October 2013 View
Certificate Change Of Name Company
Change Of Name
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Sail Address Company
Address
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Address
3 July 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Dormant
Accounts
23 April 2004 View
Accounts With Accounts Type Dormant
Accounts
5 June 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
30 April 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Dormant
Accounts
11 April 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Address
27 December 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Dormant
Accounts
17 April 2000 View
Legacy
Annual Return
23 May 1999 View
Accounts With Accounts Type Dormant
Accounts
12 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Address
9 April 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
27 May 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Dormant
Accounts
25 July 1997 View
Legacy
Annual Return
3 June 1997 View
Accounts With Accounts Type Dormant
Accounts
16 July 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
16 August 1995 View
Accounts With Accounts Type Dormant
Accounts
22 May 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Accounts With Accounts Type Dormant
Accounts
3 May 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Dormant
Accounts
6 June 1993 View
Legacy
Annual Return
20 January 1993 View
Accounts With Made Up Date
Accounts
14 September 1992 View
Legacy
Officers
22 June 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Legacy
Annual Return
24 April 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
14 November 1991 View
Auditors Resignation Company
Auditors
11 November 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Annual Return
15 October 1991 View
Accounts With Made Up Date
Accounts
15 October 1991 View
Legacy
Annual Return
19 December 1990 View
Legacy
Officers
27 November 1990 View
Accounts With Made Up Date
Accounts
2 October 1990 View
Legacy
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Capital
5 July 1989 View
Legacy
Capital
5 July 1989 View
Resolution
Resolution
16 June 1989 View
Resolution
Resolution
16 June 1989 View
Resolution
Resolution
16 June 1989 View
Legacy
Address
12 June 1989 View
Legacy
Officers
12 June 1989 View
Accounts With Made Up Date
Accounts
3 May 1989 View
Certificate Change Of Name Company
Change Of Name
14 April 1989 View
Certificate Change Of Name Company
Change Of Name
14 April 1989 View
Legacy
Address
10 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Annual Return
16 February 1989 View
Legacy
Annual Return
25 February 1988 View
Legacy
Address
25 February 1988 View
Accounts With Made Up Date
Accounts
25 February 1988 View
Legacy
Annual Return
25 February 1987 View
Accounts With Made Up Date
Accounts
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
21 April 1986 View
Accounts With Made Up Date
Accounts
21 April 1986 View
Incorporation Company
Incorporation
14 June 1978 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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