MOTT MACDONALD GROUP LIMITED

01110949
Active London

Other engineering activities

18,769 employees website.com
Other engineering activities
M

MOTT MACDONALD GROUP LIMITED

01110949

Other engineering activities

Founded 30 Apr 1973 Active London, United Kingdom 18,769 employees website.com
Other engineering activities

Previous Company Names

MOTT HAY & ANDERSON HOLDINGS LIMITED 30 Apr 1973 — 30 Dec 1988
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 4 Jun 2026 Next due 24 May 2027 10 months remaining
Net assets £490M £73M 2024 year on year
Total assets £1,173M £87M 2024 year on year
Total Liabilities £683M £14M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7RB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MOTT MACDONALD GROUP LIMITED (01110949), an active company based in London, United Kingdom. Incorporated 30 Apr 1973. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£415.93M

Increased by £26.54M (+7%)

Net Assets

£490.20M

Increased by £72.64M (+17%)

Total Liabilities

£682.83M

Increased by £14.02M (+2%)

Turnover

£2518.14M

Increased by £144.31M (+6%)

Employees

18769

Increased by 183 (+1%)

Debt Ratio

58%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

73 Allotments 5,542,858 Shares £28.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 201619,900£0£0
18 Jul 2016358,471£3.87m£10.8
4 Jul 201692,860£1.00m£10.8
20 Jun 201622,000£220£0.01
31 May 20161,209,857£13.07m£10.8

Officers

Officers

1 active 2 resigned
Status
Johnson, David AndrewDirectorAustralianAustralia631 Jul 2023Active

Shareholders

Shareholders (17)

Mr Guy William Ingledew Leonard
0.9%
Mike Haigh
0.9%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026OfficersAppointment of Mr Dean Franklin Radeloff as director on 1 Jul 2026
1 Jul 2026OfficersAppointment of Ms Aimee Kathleen Barwick as director on 1 Jul 2026
19 Jun 2026IncorporationMemorandum Articles
19 Jun 2026ResolutionResolutions
4 Jun 2026Confirmation StatementConfirmation statement made on 10 May 2026 with updates
1 Jul 2026 Officers

Appointment of Mr Dean Franklin Radeloff as director on 1 Jul 2026

1 Jul 2026 Officers

Appointment of Ms Aimee Kathleen Barwick as director on 1 Jul 2026

19 Jun 2026 Incorporation

Memorandum Articles

19 Jun 2026 Resolution

Resolutions

4 Jun 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with updates

Recent Activity

Latest Activity

Appointment of Mr Dean Franklin Radeloff as director on 1 Jul 2026

1 days ago on 1 Jul 2026

Appointment of Ms Aimee Kathleen Barwick as director on 1 Jul 2026

1 days ago on 1 Jul 2026

Memorandum Articles

1 weeks ago on 19 Jun 2026

Resolutions

1 weeks ago on 19 Jun 2026

Confirmation statement made on 10 May 2026 with updates

4 weeks ago on 4 Jun 2026