MOTT MACDONALD LIMITED
MOTT MACDONALD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01243967, and its current status with Companies House is active. The company was incorporated on 11 February 1976 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MOTT MACDONALD 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 30 September 2026.
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Shareholders
1
Shareholders of MOTT MACDONALD LIMITED
One shareholder is currently on record for MOTT MACDONALD 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MOTT MACDONALD GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of MOTT MACDONALD LIMITED
One of the 5 officer records shown for MOTT MACDONALD LIMITED is a current appointment, filed with Companies House. David Johnson (appointed 2024-01-01) serves as Director. The remaining 4 records shown (Ian Elliott, Jacobus Wynhoven and 2 others) are former appointments that have since been resigned. Management authority at MOTT MACDONALD 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.
Data availability
The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MOTT MACDONALD LIMITED
MOTT MACDONALD LIMITED sits 1 level below its ultimate parent, MOTT MACDONALD GROUP LIMITED, registered in United Kingdom. 23 subsidiaries are recorded beneath it, across 14 jurisdictions. Immediately above MOTT MACDONALD LIMITED is MOTT MACDONALD GROUP LIMITED, holding 100% as filed in MOTT MACDONALD 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.
- Mott MacDonald Limited TAIWAN BRANCH (Taiwan)
- MOTT MACDONALD T DANISMANLIK MUHENDISLIK LIMITED SIRKETI (Turkey)
- OSPREY PMI LIMITED (United Kingdom)
- MULTI DESIGN CONSULTANTS LIMITED (United Kingdom)
- MOTT MACDONALD LIMITED (India)
- Mott MacDonald Magyarorszag Tanacsadó Korlatolt Felelössegu Tarsasag (Hungary)
- MOTT MACDONALD LIMITED – Dege e shoqerise se huaj (Albania)
- MOTT MACDONALD LIMITED (India)
- CAMBRIDGE EDUCATION ASSOCIATES LIMITED (United Kingdom)
- BENTLEY HOLDINGS LIMITED (United Kingdom)
Data availability
Those 23 subsidiaries span United Kingdom, Taiwan, Turkey, India, Hungary, Albania, and 8 more jurisdictions, 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. One of the 23 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MOTT MACDONALD GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MOTT MACDONALD LIMITED?
One shareholder is currently on record for MOTT MACDONALD 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MOTT MACDONALD 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 LIMITED have on record?
1 shareholder is shown on record for MOTT MACDONALD LIMITED.
What is MOTT MACDONALD LIMITED's company registration number?
MOTT MACDONALD LIMITED's registration number is 01243967, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MOTT MACDONALD LIMITED still an active company?
MOTT MACDONALD LIMITED's status on Companies House is listed as active.
When was MOTT MACDONALD LIMITED incorporated?
MOTT MACDONALD LIMITED was incorporated on 11 February 1976, according to Companies House.
What is MOTT MACDONALD LIMITED's registered address?
The registered address on file for MOTT MACDONALD LIMITED is London, United Kingdom.
What legal structure is MOTT MACDONALD LIMITED registered as?
MOTT MACDONALD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MOTT MACDONALD LIMITED?
One of the 5 officer records shown for MOTT MACDONALD LIMITED is a current appointment, filed with Companies House. David Johnson (appointed 2024-01-01) serves as Director. The remaining 4 records shown (Ian Elliott, Jacobus Wynhoven and 2 others) are former appointments that have since been resigned. Management authority at MOTT MACDONALD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MOTT MACDONALD LIMITED have a parent company or subsidiaries?
MOTT MACDONALD LIMITED sits 1 level below its ultimate parent, MOTT MACDONALD GROUP LIMITED, registered in United Kingdom. 23 subsidiaries are recorded beneath it, across 14 jurisdictions. Those 23 subsidiaries span United Kingdom, Taiwan, Turkey, India, Hungary, Albania, and 8 more jurisdictions, 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. One of the 23 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MOTT MACDONALD 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 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 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 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 30 September 2026.