MOTT MACDONALD INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£511K
+1,604.8% vs 2023
Net assets
£38M
-4% vs 2023
Employees
—
Average over period
Profit before tax
£15M
-13.7% vs 2023
Name history
Renamed 1 time since incorporation
- MOTT MACDONALD INTERNATIONAL LIMITED 1988-12-21 → present
- MACDONALD WATSON INTERNATIONAL LIMITED 1986-10-15 → 1988-12-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£165,464 | -£38,100 | |
| Profit before tax | £17,245,839 | £14,881,704 | |
| Net profit | £16,663,290 | £14,047,373 | |
| Cash | £29,977 | £511,059 | |
| Total assets less current liabilities | £49,806,740 | £48,386,742 | |
| Net assets | £40,001,280 | £38,405,905 | |
| Equity | £40,001,280 | £38,405,905 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.3% | -0.1% | |
| Current ratio | 0.32x | 0.34x | |
| Interest cover | -0.06x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group and company have adequate resources to continue in operational existence for the foreseeable future. Details of the basis for this are outlined in the basis of preparation section on page 14.”
Group structure
- MOTT MACDONALD INTERNATIONAL LIMITED · parent
- MHACE Insurance Company Limited 100%
- Mott MacDonald (Beijing) Limited 100%
- Mott MacDonald Australia Pty Limited 100%
- Engevity Advisory Pty Limited 100%
- Merz Consultancy Pty Limited 100%
- Merz & McLellan Botswana (Pty) Limited 100%
- Mott MacDonald (Bulgaria) EOOD 100%
- Mott MacDonald Canada Limited 100%
- Mott MacDonald CZ, spol. s r.o. 100%
- Mott MacDonald France SAS 100%
- Mott MacDonald Group, Inc. 100%
- Mott MacDonald Hong Kong Limited 100%
- Mott MacDonald Ireland Limited 100%
- Mott MacDonald Japan KK 100%
- Mott MacDonald New Zealand Limited 100%
- Mott MacDonald Polska Spolka z o.o. 100%
- Mott MacDonald Private Limited 100%
- Mott MacDonald Singapore Pte Limited 100%
- PT Mott MacDonald Indonesia 100%
- IDSR Holdco Limited 100%
- IDSR Tradeco Limited 100%
- Mott MacDonald (Shenzhen) Limited 100%
- Franklin & Andrews (Hong Kong) Limited 100%
- Mott MacDonald Consultants (HK) Limited 100%
- Mott MacDonald DRC SASU 100%
- Mott MacDonald Egypt Limited 100%
- Mott MacDonald Finland Oy 100%
- Mott MacDonald Magyarorszag Kft 100%
- Ewbank Preece OhEocha Limited 100%
- Franklin & Andrews (Ireland) Limited 100%
- Mott MacDonald Pettit Engineering Limited 100%
- Somin Holdings Limited 100%
- Mott MacDonald Italy S.r.l. 100%
- Mott MacDonald Kazakhstan LLP 100%
- Mott MacDonald Kenya Limited 100%
- Mott MacDonald Korea Ltd. 100%
- Mott MacDonald Blantyre Limited 100%
- Mott MacDonald (Malaysia) Sdn. Bhd. 100%
- PDNA Consulting (Mauritius) Limited 100%
- Mott MacDonald Mongolia Company Limited 100%
- Mott MacDonald Mozambique Lda 100%
- Euroconsult Mott MacDonald B.V. 100%
- Mott MacDonald B.V. 100%
- Cambridge Education Nigeria Limited 100%
- Mott MacDonald Norge AS 100%
- Mott MacDonald (Philippines) Inc 100%
- Mott MacDonald Romania SRL 100%
- SC Educatia 2000+ Consulting SRL 100%
- Mott MacDonald Limited LLC for Engineering Consultancy 100%
- Mott MacDonald Limited LLC - Regional Headquarters 100%
- Mott MacDonald S d.o.o. 100%
- Mott MacDonald (SL) Limited 100%
- Mott MacDonald Slovensko, s r.o. 100%
- Merz & McLellan (Proprietary) Limited 100%
- Mott MacDonald Contracting (Pty) Limited 100%
- Mott MacDonald Development South Africa (Pty) Limited 100%
- Mott MacDonald Holdings (South Africa) (Pty) Limited 100%
- PDNA Holdings (Pty) Limited 100%
- Mott MacDonald Spain Sociedad Limitada 100%
- Taiwan Mott MacDonald Limited 100%
- Cambridge Education Tanzania Limited 100%
- Mott MacDonald (Thailand) Limited 100%
- Thai MM Limited 100%
- Mott MacDonald T Engineering Consultants Limited 100%
- Mott MacDonald Alabama, LLC 100%
- Mott MacDonald Architects, Inc. 100%
- Mott MacDonald Consultants, Inc. 100%
- Mott MacDonald Federal, LLC 100%
- Mott MacDonald Florida, LLC 100%
- Mott MacDonald Group, Inc. 100%
- Mott MacDonald I&E, LLC 100%
- Mott MacDonald Massachusetts, LLC 100%
- Mott MacDonald Michigan, LLC 100%
- Mott MacDonald NY, Inc. 100%
- Mott MacDonald Operating Services, LLC 100%
- Mott MacDonald USA, LLC 100%
- Mott MacDonald, Inc. 100%
- Mott MacDonald, LLC 100%
- Pacific Groundwater Group, Inc. 100%
- The Kercher Group, Inc. 100%
Significant events
- “There have been no significant changes in the company's principal activities during the year under review. The directors are not aware, at the date of this report, of any likely major changes in the company's activities in the next year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELD, Joanna Maria | Secretary | 2024-08-02 | — | — |
| HARRIS, James Huw Keir | Director | 2018-03-01 | Jun 1968 | British |
| ROUD, Edwin George | Director | 2016-03-31 | Sep 1963 | British |
| TRAVERS, Catherine Helen | Director | 2022-01-01 | Oct 1964 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESSON, William Gregor | Secretary | 1994-12-01 | 1996-03-15 |
| FIELD, Joanna Maria | Secretary | 2015-01-27 | 2017-03-31 |
| GREGORY, Philip Charles | Secretary | 1996-03-15 | 2014-05-31 |
| GRIGOR, Martin James | Secretary | — | 1994-12-01 |
| LYNN, Marjorie Eva | Secretary | 2014-05-31 | 2015-01-27 |
| PORTER, John Charles Anthony | Secretary | 2022-08-01 | 2023-06-15 |
| STANBOROUGH, Danielle Elizabeth | Secretary | 2017-03-31 | 2018-01-12 |
| ZIVKO, Diana | Secretary | 2023-06-16 | 2024-08-02 |
| ZIVKO, Diana | Secretary | 2018-01-12 | 2022-07-31 |
| BERESFORD, Robert | Director | — | 1998-11-20 |
| BLACKBURN, Michael Orlando | Director | 1999-09-23 | 2007-10-18 |
| BOWER OBE, Denise Ann, Professor | Director | 2022-01-01 | 2023-12-31 |
| CHESWORTH, Peter Michael | Director | — | 2005-08-05 |
| DIXON, Kevin Paul | Director | 2007-11-29 | 2016-03-31 |
| ELLIOTT, Ian Haslett | Director | — | 1992-04-30 |
| FOX, Robin Bretten | Director | — | 2002-05-10 |
| FRAME, Martin Stevenson Crosbie | Director | 2002-05-14 | 2005-04-29 |
| GALBRAITH, Ian Martin Richard | Director | 2018-03-01 | 2025-09-30 |
| GEORGE, Michael Edwin | Director | — | 1992-04-30 |
| HAIGH, Michael David | Director | 2015-11-27 | 2022-07-31 |
| HAYWARD, John Desmond | Director | — | 1992-04-30 |
| HOWELLS, Keith John, Mr. | Director | 2003-12-16 | 2019-06-30 |
| JACKSON, Brian Kenneth | Director | — | 1992-04-30 |
| KHAN, Masood Husain | Director | 1994-04-08 | 1996-03-31 |
| KHAN, Masood Husain | Director | — | 1992-04-30 |
| LAMB, Peter John | Director | — | 1992-04-30 |
| LEE, Peter Stuart | Director | 1994-04-08 | 2000-08-01 |
| LEE, Peter Stuart | Director | — | 1992-04-30 |
| LEONARD, Guy William Ingledew, Mr. | Director | 2007-11-29 | 2020-12-31 |
| MASTERS, Reginald Thomas | Director | — | 1992-04-30 |
| PALMER, David Ernest | Director | 1994-04-08 | 1995-08-20 |
| PALMER, David Ernest | Director | 1993-04-13 | 1993-04-23 |
| RANKIN, William James | Director | 2007-01-26 | 2010-06-30 |
| ROBSON, John Frederick | Director | — | 1992-04-30 |
| STOVELL, Kevin John | Director | 2002-12-11 | 2015-11-27 |
| THIRLWALL, Timothy John | Director | — | 2003-12-04 |
| TWIGG, Robert Douglas Hilton | Director | 2000-08-01 | 2002-11-30 |
| TWIGG, Robert Douglas Hilton | Director | — | 1992-04-30 |
| WHITEFIELD, John Macarthur | Director | — | 1992-04-30 |
| WICKENS, Peter John | Director | 2005-07-29 | 2010-12-31 |
| WILLIAMS, Richard | Director | 2007-11-29 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mott Macdonald Group Limited | Corporate entity | Shares 75–100% | 2017-05-09 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,604.8%
£29,977 £511,059
-
Net assets
-4%
£40,001,280 £38,405,905
-
Employees
—
Not reported
-
Operating profit
+77%
-£165,464 -£38,100
-
Profit before tax
-13.7%
£17,245,839 £14,881,704
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers