MS (MEST) LIMITED

Overview

Company Name	MS (MEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01904978
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1985

Summary

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

What is the purpose of MS (MEST) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MS (MEST) 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 MS (MEST) LIMITED?

Previous Company Names
Company Name	From	Until
MS (MEST) PLC	Dec 31, 2015	Dec 31, 2015
MORGAN SINDALL (INFRASTRUCTURE) PLC	Jun 04, 2010	Jun 04, 2010
MORGAN EST PLC	Sep 07, 2001	Sep 07, 2001
MORGAN LOVELL GROUP PLC	Mar 30, 2001	Mar 30, 2001
MORGAN LOVELL PLC	May 04, 1988	May 04, 1988
MORGAN LOVELL GROUP PLC	Oct 19, 1987	Oct 19, 1987
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087	May 24, 1985	May 24, 1985
LINDWILLOW LIMITED	Apr 15, 1985	Apr 15, 1985

What are the latest accounts for MS (MEST) LIMITED?

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

What is the status of the latest confirmation statement for MS (MEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for MS (MEST) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

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

Oct 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a small company made up to Dec 31, 2023	19 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

Oct 19, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Apr 07, 2022	Amended accounts for a small company made up to Dec 31, 2020	16 pages	AAMD

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

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

Oct 14, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

May 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

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

Oct 13, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

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

Aug 21, 2017	Termination of appointment of Joseph John Ledwidge as a director on Aug 21, 2017	1 pages	TM01

View All Filings

Who are the officers of MS (MEST) 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
CROSS, Susan Jane 7 Rothschild Road Wing LU7 0NL Leighton Buzzard Bedfordshire		Dec 28, 1994	Secretary	7 Rothschild Road Wing LU7 0NL Leighton Buzzard Bedfordshire		British		17490870001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Dec 28, 1994	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				324706370001
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
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	Dec 28, 2000	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		74216410002
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Mar 29, 1993	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	Sep 02, 2002	Jun 02, 2006	Director	Slade House 297 Wellingborough Road NN10 6BB Rushden		British	1952-3	85178550001
BROMFIELD, Angela Claire Corporation Street CV21 2DW Rugby Warwickshire United Kingdom	Oct 01, 2010	Oct 11, 2013	Director	Corporation Street CV21 2DW Rugby Warwickshire United Kingdom	England	British	1962-11	153744990002
BROOME, Martin Stephen 71 Pereira Road B17 9JA Birmingham	Sep 27, 2001	Jul 21, 2006	Director	71 Pereira Road B17 9JA Birmingham		British	1955-1	42988770001
CHIPPINGTON, Michael Hillside House,Long Buckby Wharf Long Buckby NN6 7PP Northampton	Sep 27, 2001	Sep 13, 2006	Director	Hillside House,Long Buckby Wharf Long Buckby NN6 7PP Northampton		British	1944-4	33190060001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Oct 11, 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	Feb 20, 2006	May 31, 2010	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1968-12	112316930002
ELLIS, John Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	Jul 25, 2006	Sep 30, 2010	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1959-4	197053420001
FOSTER, Martin John 8 Lime Avenue MK18 7JJ Buckingham Buckinghamshire	Sep 01, 2003	Nov 01, 2005	Director	8 Lime Avenue MK18 7JJ Buckingham Buckinghamshire		British	1949-7	84452940001
GRUNDON, Graham Nicolas The Old Barn Glebe Farm NN12 7NL Alderton North Hants	Sep 27, 2001	Mar 20, 2007	Director	The Old Barn Glebe Farm NN12 7NL Alderton North Hants		British	1947-7	38085860005
HORNBY, Derek Peter, Sir Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire		Oct 30, 1996	Director	Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire	England	British	1930-1	1821270001
HUGHES, Christopher John High Street Henham CV21 2DW Bishops Stortford Woodstock	Sep 02, 2002	Jan 21, 2014	Director	High Street Henham CV21 2DW Bishops Stortford Woodstock	England	British	1956-9	85179100002
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Dec 28, 2000	Jun 01, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
LEDWIDGE, Joseph John Corporation Street CV21 2DW Rugby Morgan Sindall Plc United Kingdom	Nov 27, 2012	Aug 21, 2017	Director	Corporation Street CV21 2DW Rugby Morgan Sindall Plc United Kingdom	United Kingdom	British	1970-5	279481740001
LOVELL, John James Clifford The Manor RG7 6RP Bucklebury Berks		Dec 28, 2000	Director	The Manor RG7 6RP Bucklebury Berks		British	1955-9	30373010001
MARSHALL, Robert Archibald William 3 Dene Close KT4 7HQ Worcester Park Surrey	Jun 28, 1993	Aug 30, 1994	Director	3 Dene Close KT4 7HQ Worcester Park Surrey		British	1932-6	9060800001
MCCARRY, Michael Francis Joseph 11 Brendon Court Furzton MK4 1DH Milton Keynes	Sep 02, 2002	Nov 11, 2005	Director	11 Brendon Court Furzton MK4 1DH Milton Keynes		British	1955-2	56471330001
MORGAN, John Christopher 2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset		Dec 28, 2000	Director	2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset	United Kingdom	British	1955-12	7146080001
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
MULLIGAN, David Kevin Danehurst 34 Kingsway Chalfont St Peter SL9 8NU Gerrards Cross Buckinghamshire	Dec 28, 2000	Sep 27, 2001	Director	Danehurst 34 Kingsway Chalfont St Peter SL9 8NU Gerrards Cross Buckinghamshire	England	British	1969-11	74215210003
PITT, Martin Clive Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	May 20, 2010	Feb 16, 2015	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	United Kingdom	British	1964-6	58739050001
POWER, James Francis Flat 3 18 Norham Gardens OX2 9QB Oxfordshire		May 10, 1995	Director	Flat 3 18 Norham Gardens OX2 9QB Oxfordshire		British	1932-11	4251540001
SHENNAN, Graham Alexander Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	May 20, 2010	Oct 29, 2014	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	United Kingdom	British	1955-4	143609780002
SHEPHERD, Martyn Alan Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire	Sep 01, 2007	Jul 04, 2017	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire	United Kingdom	British	1963-4	106456400002
SKELDING, Neil Corporation Street CV21 2DW Rugby Morgan Sindall Plc United Kingdom	Oct 01, 2010	Nov 27, 2012	Director	Corporation Street CV21 2DW Rugby Morgan Sindall Plc United Kingdom	United Kingdom	British	1971-4	153156100001
SPEED, Bruno Valentine 2 Hermitage Close Lilbourne Lane LE17 6EJ Catthorpe Leicestershire	Sep 02, 2002	May 31, 2006	Director	2 Hermitage Close Lilbourne Lane LE17 6EJ Catthorpe Leicestershire	England	British	1956-2	81085870002
STODDART, Andrew Michael Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire	Feb 01, 1998	Dec 28, 2000	Director	Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire		British	1946-9	5515420002
WHITMORE, Paul Kent House 14 - 17 Market Place W1W 8AJ London	Sep 27, 2001	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 MS (MEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Construction & Infrastructure Ltd

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	4273754

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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