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MOTT MACDONALD HOLDCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01160930
Incorporation Date
1974-02-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mottmac.com/
Source: Companies House

MOTT MACDONALD HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01160930, and its current status with Companies House is active. The company was incorporated on 21 February 1974 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MOTT MACDONALD HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MOTT MACDONALD HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MOTT MACDONALD GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MOTT MACDONALD GROUP LIMITED 100% Companies House

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Officers

5

The Director of MOTT MACDONALD HOLDCO LIMITED on record is John Robson; 5 officers are shown here, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MOTT MACDONALD HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
John Robson RESIGNED

Appointed
1991-05-09
Resigned
1992-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jeffrey Turnbull RESIGNED

Appointed
1992-05-10
Resigned
1994-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Haigh RESIGNED

Appointed
2015-03-31
Resigned
2022-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Marjorie Lynn RESIGNED

Appointed
1997-10-01
Resigned
2015-01-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DZ
Diana Zivko RESIGNED

Appointed
2018-01-12
Resigned
2022-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MOTT MACDONALD HOLDCO LIMITED sits 1 level below its ultimate parent, MOTT MACDONALD GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MOTT MACDONALD HOLDCO LIMITED is MOTT MACDONALD GROUP LIMITED, holding 100% as filed in MOTT MACDONALD HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MOTT MACDONALD GROUP LIMITED
United Kingdom
MMRA LIMITED
United KingdomGB 05009939

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Frequently Asked Questions

Who owns MOTT MACDONALD HOLDCO LIMITED?

One shareholder is currently on record for MOTT MACDONALD HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTT MACDONALD GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MOTT MACDONALD HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MOTT MACDONALD HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MOTT MACDONALD HOLDCO LIMITED have on record?

1 shareholder is shown on record for MOTT MACDONALD HOLDCO LIMITED.

What is MOTT MACDONALD HOLDCO LIMITED's company registration number?

MOTT MACDONALD HOLDCO LIMITED's registration number is 01160930, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOTT MACDONALD HOLDCO LIMITED still an active company?

MOTT MACDONALD HOLDCO LIMITED's status on Companies House is listed as active.

When was MOTT MACDONALD HOLDCO LIMITED incorporated?

MOTT MACDONALD HOLDCO LIMITED was incorporated on 21 February 1974, according to Companies House.

What is MOTT MACDONALD HOLDCO LIMITED's registered address?

The registered address on file for MOTT MACDONALD HOLDCO LIMITED is London, United Kingdom.

What legal structure is MOTT MACDONALD HOLDCO LIMITED registered as?

MOTT MACDONALD HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOTT MACDONALD HOLDCO LIMITED?

The Director of MOTT MACDONALD HOLDCO LIMITED on record is John Robson; 5 officers are shown here, filed with Companies House. Management authority at MOTT MACDONALD HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOTT MACDONALD HOLDCO LIMITED have a parent company or subsidiaries?

MOTT MACDONALD HOLDCO LIMITED sits 1 level below its ultimate parent, MOTT MACDONALD GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MOTT MACDONALD HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOTT MACDONALD HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOTT MACDONALD HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOTT MACDONALD HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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