MORGAN SINDALL INVESTMENTS LIMITED

Overview

Company Name	MORGAN SINDALL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02544711
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1990

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 INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORGAN SINDALL INVESTMENTS 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 SINDALL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SINDALL HOLDINGS LIMITED	May 07, 1998	May 07, 1998
GRANTRIGHT WALES LIMITED	Jan 31, 1991	Jan 31, 1991
BEACHSET LIMITED	Oct 01, 1990	Oct 01, 1990

What are the latest accounts for MORGAN SINDALL INVESTMENTS 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 MORGAN SINDALL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for MORGAN SINDALL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Appointment of Lisa Ann Katherine Minns as a secretary on Jun 03, 2025	2 pages	AP03

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

Oct 13, 2024	Full accounts made up to Dec 31, 2023	28 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

Jun 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

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 14, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Director's details changed for Mr Richard John Dixon on Apr 26, 2022	2 pages	CH01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Amended group of companies' accounts made up to Dec 31, 2020	40 pages	AAMD

Oct 03, 2021	Amended group of companies' accounts made up to Dec 31, 2020	40 pages	AAMD

Jun 18, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Group of companies' accounts made up to Dec 31, 2020	40 pages	AA

Apr 06, 2021	Termination of appointment of Adam John Titmus as a director on Mar 31, 2021	1 pages	TM01

Jan 08, 2021	Director's details changed for Mr Richard John Dixon on Jan 08, 2021	2 pages	CH01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Nov 17, 2020	Director's details changed for Mr Richard John Dixon on Apr 26, 2019	2 pages	CH01

Oct 22, 2020	Termination of appointment of Wesley Alan Erlam as a director on Oct 16, 2020	1 pages	TM01

Jun 22, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MORGAN SINDALL INVESTMENTS LIMITED?

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 03, 2025		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				336525940001
DIXON, Richard John 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Sep 08, 2008		Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-5	267912110017
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
GRANAT, Russell 19 Rydens Park KT12 3DP Walton On Thames Surrey		Oct 04, 1996	Secretary	19 Rydens Park KT12 3DP Walton On Thames Surrey		British		31811820002
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Oct 04, 1996	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				324706330001
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
PARSONAGE, Simon Kenneth 10 Wyre Close Chandlers Ford SO53 4QR Eastleigh Hampshire		Jun 30, 1993	Secretary	10 Wyre Close Chandlers Ford SO53 4QR Eastleigh Hampshire		British		64590610001
SHERIDAN, Clare Kent House 14-17 Market Place W1W 8AJ London	Dec 11, 2000	Jun 27, 2024	Secretary	Kent House 14-17 Market Place W1W 8AJ London		British		74216410002
AHEARN, Paul John The Croft Anglefield Road HP4 3JA Berkhamsted Hertfordshire	Dec 22, 1997	Sep 01, 1999	Director	The Croft Anglefield Road HP4 3JA Berkhamsted Hertfordshire		British	1949-5	39260100001
BADHAM, Nigel Paul Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Sep 08, 2008	Oct 31, 2017	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1962-4	194593210009
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Jan 03, 2006	Jun 26, 2008	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	58686720001
BATTEY, Ernest Stephen Furnival Street EC4A 1AB London 10 United Kingdom	Jun 02, 2008	Sep 07, 2012	Director	Furnival Street EC4A 1AB London 10 United Kingdom		British	1959-12	28614660001
BENNETT, Nigel Anthony 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire	Dec 08, 2000	Jun 26, 2008	Director	7 Courtneidge Close LU7 0EL Stewkley Bedfordshire	England	British	1961-10	74375610001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Oct 04, 1996	Jun 01, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
BRANDON, Julian Andrew 16 Colts Croft Great Chishill SG8 8SF Royston Hertfordshire	Oct 28, 1996	Jul 01, 2000	Director	16 Colts Croft Great Chishill SG8 8SF Royston Hertfordshire		British	1959-5	36014650001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jun 04, 2013	May 07, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
ERLAM, Westley Alan St John Street EC1M 4EH London 100 United Kingdom	Aug 08, 2018	Oct 16, 2020	Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	British	1977-11	279666060001
GOURLAY, Alastair Graham Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Apr 30, 2013	Nov 30, 2016	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1965-7	58686920001
GRANAT, Russell 19 Rydens Park KT12 3DP Walton On Thames Surrey	Jun 30, 1992	Oct 04, 1996	Director	19 Rydens Park KT12 3DP Walton On Thames Surrey		British	1960-6	31811820002
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Dec 11, 2000	Jun 01, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
LIVINGSTON, Andrew James Furnival Street EC4A 1AB London 10 United Kingdom	Sep 08, 2008	Sep 30, 2013	Director	Furnival Street EC4A 1AB London 10 United Kingdom	England	British	1972-9	132011640001
MOORHOUSE, Barbara Jane Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire	Feb 13, 1997	Apr 07, 1998	Director	Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire	England	British	1958-11	42765940002
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
PARKER, Peter William Edward 17 Windmill Gardens EN2 7DZ Enfield Middlesex		Nov 19, 1992	Director	17 Windmill Gardens EN2 7DZ Enfield Middlesex	United Kingdom	British	1936-1	20001800001
PARRY, Paul Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	Nov 06, 2012	Jun 03, 2013	Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	England	British	1950-8	237986160001
POWELL, Andrew John Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Mar 24, 2014	Aug 08, 2018	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1970-10	121982700003
PUGH, Robin James Mostyn Plastow House Plastow Green Headley Thatcahm RG19 8LP Newbury Berkshire		Oct 04, 1996	Director	Plastow House Plastow Green Headley Thatcahm RG19 8LP Newbury Berkshire		British	1959-11	64458370001
SCENNA, Lisa Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Jun 03, 2013	Mar 04, 2019	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	Australian	1968-4	126881800002
SLOAN, Alistair Thomas Tytherley Snowhill RH10 3EY Copthorne West Sussex	Oct 28, 1996	Feb 13, 1997	Director	Tytherley Snowhill RH10 3EY Copthorne West Sussex		British	1958-4	88523480003
STODDART, Andrew Michael Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire	Apr 07, 1997	Dec 11, 2000	Director	Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire		British	1946-9	5515420002
TASKER, Ian James 26 Ravensbourne Avenue BR2 0BP Bromley Kent	Jan 03, 2006	Jun 26, 2008	Director	26 Ravensbourne Avenue BR2 0BP Bromley Kent	England	British	1967-5	84496470004
TITMUS, Adam John St John Street EC1M 4EH London 100 United Kingdom	Aug 08, 2018	Mar 31, 2021	Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	British	1982-6	249256530001
WHITMORE, Paul Kent House 14-17 Market Place W1W 8AJ London	Sep 01, 2003	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 SINDALL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Group Plc

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00521970

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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