MORGAN UTILITIES LIMITED

Overview

Company Name	MORGAN UTILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01541651
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1981

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 UTILITIES LIMITED?

Construction of commercial buildings (41201) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is MORGAN UTILITIES LIMITED 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 UTILITIES LIMITED?

Previous Company Names
Company Name	From	Until
PIPELINE CONSTRUCTORS LIMITED	Sep 30, 1985	Sep 30, 1985
HB ASSOCIATES LIMITED	Dec 31, 1981	Dec 31, 1981
DARLTAYN LIMITED	Jan 27, 1981	Jan 27, 1981

What are the latest accounts for MORGAN UTILITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MORGAN UTILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for MORGAN UTILITIES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Apr 02, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025	1 pages	TM02

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 02, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Jul 02, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

May 07, 2024	Appointment of Culdip Kelly Kaur Gangotra as a director on May 07, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Stephen Paul Crummett as a director on May 07, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

May 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

May 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Aug 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MORGAN UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
MORGAN, John Christopher Kent House 14 - 17 Market Place W1W 8AJ London	Dec 31, 2013		Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1955-12	7146080002
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Jan 02, 2002	Jun 01, 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				324706360001
NETTLESHIP, Isobel Mary Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2005	May 31, 2014	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		147086990001
PYNE, Christopher 8 Larkwood Close NN16 9NQ Kettering Northamptonshire		Jan 02, 2002	Secretary	8 Larkwood Close NN16 9NQ Kettering Northamptonshire		British		7375420002
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	Jul 01, 2003	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		74216410002
BEADSWORTH, Michael Edward Vine House 37 Main Street Middleton LE16 8YU Market Harborough Leicestershire	Aug 01, 1994	Nov 15, 1997	Director	Vine House 37 Main Street Middleton LE16 8YU Market Harborough Leicestershire		British	1937-11	7427600001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Jan 02, 2002	Jun 01, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
BRIGHT, John Slade House 297 Wellingborough Road NN10 6BB Rushden	Jan 05, 2004	Jun 02, 2006	Director	Slade House 297 Wellingborough Road NN10 6BB Rushden		British	1952-3	85178550001
BROOME, Martin Stephen 71 Pereira Road B17 9JA Birmingham	Jan 02, 2002	Jul 21, 2006	Director	71 Pereira Road B17 9JA Birmingham		British	1955-1	42988770001
CARR, Graham Michael Sandford Crescent Wychwood Park CW2 5GJ Crewe 11	Feb 02, 2004	Nov 30, 2007	Director	Sandford Crescent Wychwood Park CW2 5GJ Crewe 11	England	British	1961-8	154698170001
COYNE, John Francis 2 Woodlands Close Brigstock NN14 3LU Kettering Northamptonshire		Apr 09, 1993	Director	2 Woodlands Close Brigstock NN14 3LU Kettering Northamptonshire		British	1949-4	7383400001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jul 18, 2013	May 07, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
CUTLER, Mark Lloyd Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	Jul 25, 2006	Dec 18, 2009	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1968-12	112316930002
DUNLOP, John Michael The Old Manse 22 Chestnut Avenue LS22 6SE Wetherby West Yorkshire	Nov 03, 1997	Feb 02, 2004	Director	The Old Manse 22 Chestnut Avenue LS22 6SE Wetherby West Yorkshire		British	1950-10	55845230001
ELLIS, John Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	Jul 25, 2006	Dec 18, 2009	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1959-4	197053420001
FRANKLIN, Gerald Arthur 124 Bromham Road Biddenham MK40 4AH Bedford Bedfordshire		Oct 31, 1994	Director	124 Bromham Road Biddenham MK40 4AH Bedford Bedfordshire		British	1934-10	7383410001
GANNICOTT, Martyn Roy Nettlestone 256 Ashley Road WA15 9NQ Hale Cheshire	Feb 02, 2004	Oct 12, 2004	Director	Nettlestone 256 Ashley Road WA15 9NQ Hale Cheshire		British	1966-9	87310670001
GRIFFITHS, Gerald Elwyn Paddock Cottage 7 Little Oakley NN18 8HA Corby Northamptonshire		Sep 28, 1995	Director	Paddock Cottage 7 Little Oakley NN18 8HA Corby Northamptonshire	England	British	1938-12	7383420001
GRUNDON, Graham Nicolas The Old Barn Glebe Farm NN12 7NL Alderton North Hants	Jan 02, 2002	Mar 20, 2007	Director	The Old Barn Glebe Farm NN12 7NL Alderton North Hants		British	1947-7	38085860005
HIBBERT, Matthew Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2009	Mar 30, 2012	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1966-2	138698110002
HOGARTH, Andrew John Honey Hill Farm Elkington NN6 6NL Northampton Northamptonshire	Feb 01, 1995	Jul 31, 2002	Director	Honey Hill Farm Elkington NN6 6NL Northampton Northamptonshire		British	1956-2	42076600001
HORRY, Gordon Robert Brookfield Hay Close Great Oakley NN18 8HX Corby Northamptonshire		Jan 04, 1995	Director	Brookfield Hay Close Great Oakley NN18 8HX Corby Northamptonshire		British	1949-11	67067260001
JACKSON, David James 41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire	Aug 28, 1995	Sep 17, 1999	Director	41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire		British	1947-6	62867720001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Aug 01, 2003	Jun 01, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
LINNELL, David Timothy Anthony 136 Rockingham Road NN16 9AG Kettering Northamptonshire		Jan 02, 2002	Director	136 Rockingham Road NN16 9AG Kettering Northamptonshire		British	1955-12	27478790001
MCKEOWN, William Patrick Briony Farmhouse 3 Northampton Road NN14 1JF Orlingbury Northamptonshire		May 31, 2002	Director	Briony Farmhouse 3 Northampton Road NN14 1JF Orlingbury Northamptonshire		British	1957-5	91054110001
MULLIGAN, David Kevin Kent House 14 - 17 Market Place W1W 8AJ London	Apr 01, 2004	Feb 25, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1969-11	74215210003
PITTS, Derek 16 Colne Close North Hykeham LN6 8SR Lincoln Lincolnshire	Jan 01, 1993	Dec 29, 1998	Director	16 Colne Close North Hykeham LN6 8SR Lincoln Lincolnshire		British	1942-3	7430730001
PYNE, Christopher 8 Larkwood Close NN16 9NQ Kettering Northamptonshire		Jan 02, 2002	Director	8 Larkwood Close NN16 9NQ Kettering Northamptonshire		British	1955-3	7375420002
SKELDING, Neil 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Mar 30, 2012	Jul 18, 2013	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-4	153156100001
SPEED, Bruno Valentine 2 Hermitage Close Lilbourne Lane LE17 6EJ Catthorpe Leicestershire	Jan 04, 2002	Feb 02, 2004	Director	2 Hermitage Close Lilbourne Lane LE17 6EJ Catthorpe Leicestershire	England	British	1956-2	81085870002
WHITMORE, Paul Kent House 14 - 17 Market Place W1W 8AJ London	Jan 02, 2002	Dec 31, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1955-1	139550570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN UTILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms (Mest) Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01904978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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