MOTT MACDONALD SA LIMITED
5 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW TW3 1JS- Active
- Private Limited Company
- Company No. 01688229
- Last Updated: 01 Mar 2024
Company Profile
MOTT MACDONALD SA LIMITED was incorporated on Wednesday, December 22, 1982 as a Private Limited Company with registered address in HOUNSLOW. MOTT MACDONALD SA LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 41 years 8 months and 28 days.
| Name | MOTT MACDONALD SA LIMITED |
|---|---|
| Company number | 01688229 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RED LION COURT ALEXANDRA ROAD HOUNSLOW TW3 1JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mohamed Ali Turki Nationality: Saudi Arabian |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mott Macdonald Group Limited 8-10 Sydenham Road, CR0 2EE |
Dates: Thursday, April 6, 2017 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOTT MACDONALD SA LIMITED | 22 Dec 1982 |