MORGAN SINDALL GROUP PLC

Overview

Company Name	MORGAN SINDALL GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00521970
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN SINDALL GROUP PLC?

Development of building projects (41100) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is MORGAN SINDALL GROUP PLC located?

Registered Office Address	Kent House 14 - 17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN SINDALL GROUP PLC?

Previous Company Names
Company Name	From	Until
MORGAN SINDALL PLC	Oct 28, 1994	Oct 28, 1994
WILLIAM SINDALL PUBLIC LIMITED COMPANY	Jul 20, 1953	Jul 20, 1953

What are the latest accounts for MORGAN SINDALL GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORGAN SINDALL GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for MORGAN SINDALL GROUP PLC?

Filings

Date

Description

Document

Type

Jan 05, 2026

Statement of capital following an allotment of shares on Dec 31, 2025

Capital: GBP 2,401,148.1

3 pages

SH01

Dec 02, 2025

Statement of capital following an allotment of shares on Nov 30, 2025

Capital: GBP 2,401,096.7

3 pages

SH01

Nov 03, 2025

Statement of capital following an allotment of shares on Oct 31, 2025

Capital: GBP 2,401,054.65

3 pages

SH01

Oct 01, 2025

Statement of capital following an allotment of shares on Sep 30, 2025

Capital: GBP 2,400,936.45

3 pages

SH01

Sep 01, 2025

Statement of capital following an allotment of shares on Aug 31, 2025

Capital: GBP 2,400,914.2

3 pages

SH01

Aug 04, 2025

Statement of capital following an allotment of shares on Jul 31, 2025

Capital: GBP 2,400,828.65

3 pages

SH01

Jul 28, 2025

Termination of appointment of Michael Alan Findlay as a director on Jul 28, 2025

1 pages

TM01

Jul 01, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 2,400,747.55

3 pages

SH01

Jun 25, 2025

Confirmation statement made on Jun 20, 2025 with updates

4 pages

CS01

Jun 02, 2025

Statement of capital following an allotment of shares on May 31, 2025

Capital: GBP 2,400,699.95

3 pages

SH01

Jun 02, 2025

Appointment of Lisa Ann Katherine Minns as a secretary on Jun 02, 2025

2 pages

AP03

Jun 02, 2025

Termination of appointment of Amanda Catherine Matthews as a secretary on Jun 02, 2025

1 pages

TM02

May 12, 2025

Group of companies' accounts made up to Dec 31, 2024

200 pages

May 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Directors' specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment 01/05/2025	RES13
capital	Resolution of allotment of securities	RES10

May 06, 2025

Appointment of Mr Peter Harrison as a director on May 06, 2025

2 pages

AP01

May 01, 2025

Statement of capital following an allotment of shares on Apr 30, 2025

Capital: GBP 2,400,658.5

3 pages

SH01

Apr 28, 2025

Appointment of Amanda Catherine Matthews as a secretary on Apr 22, 2025

2 pages

AP03

Apr 28, 2025

Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025

1 pages

TM02

Apr 01, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 2,400,551.1

3 pages

SH01

Mar 03, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 2,400,519.55

3 pages

SH01

Feb 03, 2025

Statement of capital following an allotment of shares on Jan 31, 2025

Capital: GBP 2,400,465.1

3 pages

SH01

Jan 03, 2025

Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 2,400,221.05

4 pages

RP04SH01

Jan 02, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 2,400,366.3

4 pages

SH01

Annotations
Date	Annotation
Jan 03, 2025	Clarification A second filed SH01 was registered on 03/01/2025.

Dec 02, 2024

Statement of capital following an allotment of shares on Nov 30, 2024

Capital: GBP 2,398,713.3

3 pages

SH01

Nov 01, 2024

Statement of capital following an allotment of shares on Oct 31, 2024

Capital: GBP 2,397,378.15

3 pages

SH01

View All Filings

Who are the officers of MORGAN SINDALL GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINNS, Lisa Ann Katherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 02, 2025		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				336441090001
FENNESSY, Sharon Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jan 01, 2024		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Ireland	Irish	1967-1	317689120001
GANGOTRA, Culdip Kelly Kaur Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	May 07, 2024		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1970-2	180304190002
HARRISON, Peter Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	May 06, 2025		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	England	British	1966-5	141644200009
LOWDEN, David Soutar 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Sep 10, 2018		Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1957-8	54836190001
MORGAN, John Christopher Kent House 14 - 17 Market Place W1W 8AJ London	Oct 26, 1994		Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1955-12	7146080002
ROBSON, Mark Philip William Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Sep 01, 2024		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1958-1	326723310001
TIPPIN, Jennifer Louise 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Mar 01, 2020		Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1973-9	245160190001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London		Feb 03, 2005	Secretary	9 Beverley Court 59 Fairfax Road NW6 4EG London		British		37227240001
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				324706310001
MATTHEWS, Amanda Catherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Apr 22, 2025	Jun 02, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				335160740001
NETTLESHIP, Isobel Mary Kent House 14 - 17 Market Place W1W 8AJ London	Feb 03, 2005	May 31, 2014	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		147086990001
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	May 31, 2014	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London				188214300001
ASHER, Bernard Harry 3 Montpelier Square SW7 1JT London	Mar 01, 1998	Apr 30, 2009	Director	3 Montpelier Square SW7 1JT London	United Kingdom	British	1936-3	19551760001
BARKER, Robert Percy 26 Fowlmere Road Foxton CB2 6RT Cambridge Cambridgeshire		Mar 05, 1992	Director	26 Fowlmere Road Foxton CB2 6RT Cambridge Cambridgeshire		British	1928-3	13692380001
BARR, Gillian Carole 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Sep 02, 2004	May 03, 2012	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1958-2	165091810001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Oct 26, 1994	Apr 12, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
CATHCART, Lyle, Mr. Windy Croft Bimbury Lane Detling ME14 3HY Maidstone Kent	Jan 01, 1993	Oct 28, 1994	Director	Windy Croft Bimbury Lane Detling ME14 3HY Maidstone Kent	United Kingdom	British	1938-12	13762940001
COOPER, Malcolm Charles 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Nov 09, 2015	Aug 31, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1959-6	67587540001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Feb 25, 2013	May 07, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
DE SMEDT, Patrick Jean-Marie 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Dec 01, 2009	Dec 31, 2018	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	Belgian	1955-7	147867630001
FINDLAY, Michael Alan 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Oct 03, 2016	Jul 28, 2025	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1968-1	215499250001
FLEET, Cecil John 6 Balsham Road Fulbourn CB1 5BZ Cambridge Cambridgeshire		Nov 30, 1993	Director	6 Balsham Road Fulbourn CB1 5BZ Cambridge Cambridgeshire		British	1929-6	5239460001
GALLACHER, Geraldine Kent House 14 - 17 Market Place W1W 8AJ London	Aug 16, 2007	Dec 31, 2014	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1959-12	43669040001
GALLACHER, Geraldine 29 St Mary's Grove Chiswick W4 3LN London	May 24, 1995	Sep 02, 2004	Director	29 St Mary's Grove Chiswick W4 3LN London	United Kingdom	British	1959-12	43669040001
GRIEVE, Marr 24 Caxton Lane Foxton CB2 6SR Cambridge Cambridgeshire		May 24, 1995	Director	24 Caxton Lane Foxton CB2 6SR Cambridge Cambridgeshire		British	1935-6	13538540001
GULLIFORD, Simon James 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Mar 01, 2010	May 04, 2018	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1958-6	30970560002
HORNBY, Derek Peter, Sir Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire	Feb 16, 1996	Apr 10, 2002	Director	Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire	England	British	1930-1	1821270001
HORNBY, Derek Peter, Sir Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire	Oct 26, 1994	May 24, 1995	Director	Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire	England	British	1930-1	1821270001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Jun 14, 1999	Jun 18, 1999	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Jun 14, 1999	Jun 18, 1999	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
KILLEN, Tracey 14-17 Market Place W1W 8AJ London Kent House United Kingdom	May 05, 2017	Dec 31, 2023	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1961-4	230856220001
LOVELL, John James Clifford Monksmead House Upper Woolhampton RG7 5TA Berkshire	Oct 26, 1994	Apr 19, 2007	Director	Monksmead House Upper Woolhampton RG7 5TA Berkshire	United Kingdom	British	1955-9	30373010002
MARSHALL, Robert Archibald William 8 Carrington Place Esher Park Avenue KT10 9SF Esher Surrey	May 31, 1995	Jan 15, 1997	Director	8 Carrington Place Esher Park Avenue KT10 9SF Esher Surrey		British	1932-6	9060800002
MARTIN, Adrian Howard Kent House 14 - 17 Market Place W1W 8AJ London	Dec 01, 2008	Oct 03, 2016	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1950-4	133351480001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0