Company Information for MOTT HAY & ANDERSON INTERNATIONAL LIMITED
MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE,
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Company Registration Number
01109549
Private Limited Company
Active |
Company Name | |
---|---|
MOTT HAY & ANDERSON INTERNATIONAL LIMITED | |
Legal Registered Office | |
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD CROYDON SURREY CR0 2EE Other companies in CR0 | |
Company Number | 01109549 | |
---|---|---|
Company ID Number | 01109549 | |
Date formed | 1973-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 09:12:31 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID HAIGH |
||
KEITH JOHN HOWELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MARIA FIELD |
Company Secretary | ||
KEVIN JOHN STOVELL |
Director | ||
MARJORIE EVA LYNN |
Company Secretary | ||
PETER JOHN WICKENS |
Director | ||
MICHAEL ORLANDO BLACKBURN |
Director | ||
PETER MICHAEL CHESWORTH |
Director | ||
MARTIN STEVENSON CROSBIE FRAME |
Director | ||
ROBIN BRETTEN FOX |
Director | ||
TIMOTHY JOHN THIRLWALL |
Director | ||
PHILIP CHARLES GREGORY |
Company Secretary | ||
ROBERT BERESFORD |
Director | ||
PETER MICHAEL CHESWORTH |
Director | ||
WILLIAM GREGOR DESSON |
Company Secretary | ||
KENNETH LEWINDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN PROCTOR TRAVEL LIMITED | Director | 2017-01-23 | CURRENT | 1989-04-21 | Liquidation | |
OSPREY PMI LIMITED | Director | 2015-11-27 | CURRENT | 1988-05-04 | Active | |
EWBANK AND PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 1946-09-20 | Active | |
EWBANK PREECE LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-25 | Active | |
EWBANK PREECE CONSULTING LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-17 | Active | |
PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1990-10-18 | Active | |
MIME LEARNING LIMITED | Director | 2015-11-27 | CURRENT | 2002-06-05 | Active | |
PREECE CARDEW & RIDER LIMITED | Director | 2015-11-27 | CURRENT | 1977-07-15 | Active | |
CAMBRIDGE EDUCATION LIMITED | Director | 2015-11-27 | CURRENT | 1981-06-08 | Active | |
CAMBRIDGE EDUCATION CONSULTANTS LIMITED | Director | 2015-11-27 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
CAMBRIDGE EDUCATION ASSOCIATES LIMITED | Director | 2015-11-27 | CURRENT | 1991-01-24 | Active | |
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED | Director | 2015-11-27 | CURRENT | 1994-01-14 | Active | |
POWER INK LIMITED | Director | 2015-11-27 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
STERLING MANAGEMENT LIMITED | Director | 2015-11-27 | CURRENT | 1989-12-12 | Active | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1986-10-15 | Active | |
SIR M MACDONALD & PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 1976-06-18 | Active | |
MOBILE PHONE MAST DEVELOPMENT LIMITED | Director | 2015-11-26 | CURRENT | 2000-11-16 | Dissolved 2017-12-15 | |
ASSOCIATION FOR CONSULTANCY AND ENGINEERING | Director | 2015-11-24 | CURRENT | 1913-11-13 | Active | |
COURTYARD GROUP UK LIMITED | Director | 2015-03-31 | CURRENT | 2005-09-01 | Active | |
PROCYON OIL & GAS LTD | Director | 2015-03-31 | CURRENT | 2007-08-21 | Liquidation | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1943-03-02 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2015-03-31 | CURRENT | 1974-02-21 | Active | |
NEEDLEMANS LIMITED | Director | 2015-03-31 | CURRENT | 1989-09-15 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1991-01-28 | Active | |
HLSP LIMITED | Director | 2015-03-31 | CURRENT | 1996-06-06 | Active | |
MOTT MACDONALD GAS EXPERTS LIMITED | Director | 2015-03-31 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1990-02-26 | Active | |
MMRA LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-08 | Active | |
MOTT MACDONALD GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1973-04-30 | Active | |
EWBANK PREECE LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-25 | Active | |
PROCYON OIL & GAS LTD | Director | 2012-07-31 | CURRENT | 2007-08-21 | Liquidation | |
MOTT MACDONALD GAS EXPERTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
COURTYARD GROUP UK LIMITED | Director | 2010-06-03 | CURRENT | 2005-09-01 | Active | |
FULCRUM FIRST LIMITED | Director | 2009-12-02 | CURRENT | 1997-07-10 | Active | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 1990-02-26 | Active | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2008-04-02 | CURRENT | 1943-03-02 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 1991-01-28 | Active | |
NEEDLEMANS LIMITED | Director | 2008-02-01 | CURRENT | 1989-09-15 | Active | |
MIME LEARNING LIMITED | Director | 2007-06-11 | CURRENT | 2002-06-05 | Active | |
PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2007-04-02 | CURRENT | 1990-10-18 | Active | |
CAPRO CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 2000-03-28 | Dissolved 2014-02-04 | |
OSPREY PROJECT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-28 | Dissolved 2013-12-24 | |
BINGHAM COTTERELL LIMITED | Director | 2005-07-29 | CURRENT | 1987-03-17 | Dissolved 2014-02-04 | |
MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2005-07-29 | CURRENT | 1989-09-26 | Dissolved 2014-02-04 | |
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED | Director | 2005-07-29 | CURRENT | 1984-04-03 | Dissolved 2014-02-04 | |
MOTT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1991-04-29 | Dissolved 2014-02-04 | |
STERLING SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-29 | CURRENT | 1992-03-24 | Dissolved 2014-02-04 | |
ADVANCED MECHANICS & ENGINEERING LIMITED | Director | 2005-07-29 | CURRENT | 1987-01-29 | Dissolved 2014-02-04 | |
CCMS SOFTWARE LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
EWBANK AND PARTNERS LIMITED | Director | 2005-07-29 | CURRENT | 1946-09-20 | Active | |
EWBANK PREECE CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 1982-11-17 | Active | |
FRANKLIN & ANDREWS INTERNATIONAL LIMITED | Director | 2005-07-29 | CURRENT | 1986-06-24 | Active | |
PREECE CARDEW & RIDER LIMITED | Director | 2005-07-29 | CURRENT | 1977-07-15 | Active | |
CAMBRIDGE EDUCATION ASSOCIATES LIMITED | Director | 2005-07-29 | CURRENT | 1991-01-24 | Active | |
POWER INK LIMITED | Director | 2005-07-29 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
FRANKLIN OSPREY SERVICES LIMITED | Director | 2005-07-29 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
STERLING MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1989-12-12 | Active | |
SCHEMA ASSOCIATES LIMITED | Director | 2005-07-29 | CURRENT | 1987-02-17 | Active | |
SIR M MACDONALD & PARTNERS LIMITED | Director | 2005-07-29 | CURRENT | 1976-06-18 | Active | |
MRT CONSULTING ENGINEERS LIMITED | Director | 2005-07-29 | CURRENT | 1970-05-14 | Active - Proposal to Strike off | |
MOTT MACDONALD TRUSTEES LIMITED | Director | 2005-07-29 | CURRENT | 1978-06-14 | Active | |
MOTT MACDONALD SA LIMITED | Director | 2005-07-29 | CURRENT | 1982-12-22 | Active - Proposal to Strike off | |
MOBILE PHONE MAST DEVELOPMENT LIMITED | Director | 2005-06-06 | CURRENT | 2000-11-16 | Dissolved 2017-12-15 | |
FRANKLIN & ANDREWS LIMITED | Director | 2004-03-17 | CURRENT | 2002-04-03 | Active | |
MMRA LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2003-12-16 | CURRENT | 1974-02-21 | Active | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2003-12-16 | CURRENT | 1986-10-15 | Active | |
IHSD LIMITED | Director | 2003-10-31 | CURRENT | 1996-06-06 | Dissolved 2014-02-04 | |
HLSP LIMITED | Director | 2003-10-31 | CURRENT | 1996-06-06 | Active | |
CAMBRIDGE EDUCATION CONSULTANTS LIMITED | Director | 2002-05-14 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
MOTT MACDONALD GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1973-04-30 | Active | |
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED | Director | 2002-01-01 | CURRENT | 1994-01-14 | Active | |
OSPREY PMI LIMITED | Director | 2000-03-10 | CURRENT | 1988-05-04 | Active | |
CAMBRIDGE EDUCATION LIMITED | Director | 1998-04-09 | CURRENT | 1981-06-08 | Active | |
MOTT MACDONALD LIMITED | Director | 1997-07-01 | CURRENT | 1976-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MS CATHERINE HELEN TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HAIGH | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HOWELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Joanna Maria Field on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN STOVELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Joanna Maria Field as company secretary on 2015-01-27 | |
TM02 | Termination of appointment of Marjorie Eva Lynn on 2015-01-27 | |
AD02 | Register inspection address changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HOWELLS / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 10/05/2010 | |
AR01 | 10/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 10/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 10/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
WRES01 | ADOPT ARTICLES 23/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD CROYDON SURREY CR0 2EE | |
363a | RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTT HAY & ANDERSON INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MOTT HAY & ANDERSON INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |