MOTT MACDONALD INTERNATIONAL LIMITED
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Cash
£6.3m
+1,130.2% highest in 3 filed years
Net assets
£39m
+0.9% vs 2024
Employees
—
Average over period
Profit before tax
£18m
+20.9% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£165,464 | -£38,100 | -£926,326 | -2,331.3% | |
| Profit before tax | £17,245,839 | £14,881,704 | £17,993,550 | +20.9% | |
| Net profit | £16,663,290 | £14,047,373 | £17,267,778 | +22.9% | |
| Cash | £29,977 | £511,059 | £6,287,078 | +1,130.2% | |
| Total assets less current liabilities | £49,806,740 | £48,386,742 | £48,027,309 | -0.7% | |
| Net assets | £40,001,280 | £38,405,905 | £38,750,183 | +0.9% | |
| Equity | £40,001,280 | £38,405,905 | £38,750,183 | +0.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.3% | -0.1% | -1.9% | |
| Gearing (liabilities / total assets) | — | 50.7% | 49.8% | |
| Current ratio | 0.32x | 0.34x | 0.27x | |
| Interest cover | -0.06x | -0.01x | -0.36x |
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.
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
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 Australia Pty Limited 100%
- Mott MacDonald Canada Limited 100%
- Mott MacDonald Group, Inc. 100%
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 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.