MORGAN UTILITIES GROUP LIMITED
Overview
| Company Name | MORGAN UTILITIES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03060615 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MORGAN UTILITIES GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN UTILITIES GROUP PLC | Jul 27, 2007 | Jul 27, 2007 |
| MORGAN ASHURST PLC | Jun 04, 2007 | Jun 04, 2007 |
| MORGAN UTILITIES GROUP PLC | Jan 16, 2002 | Jan 16, 2002 |
| PIPELINE CONSTRUCTORS GROUP PLC | May 14, 1996 | May 14, 1996 |
| PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED | Nov 14, 1995 | Nov 14, 1995 |
| BIRCHMIRE LIMITED | May 24, 1995 | May 24, 1995 |
What are the latest accounts for MORGAN UTILITIES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for MORGAN UTILITIES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Culdip Kelly Kaur Gangotra as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Crummett as a director on May 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MORGAN UTILITIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANGOTRA, Culdip Kelly Kaur | Director | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | United Kingdom | British | 180304190002 | |||||
| MORGAN, John Christopher | Director | Kent House 14 - 17 Market Place W1W 8AJ London | England | British | 7146080002 | |||||
| BARKER, Jack | Secretary | 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | 34404400001 | ||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| JOHNSTON, William Raymond | Secretary | 9 Beverley Court 59 Fairfax Road NW6 4EG London | British | 37227240001 | ||||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324706350001 | |||||||
| NETTLESHIP, Isobel Mary | Secretary | Kent House 14 - 17 Market Place W1W 8AJ London | British | 147086990001 | ||||||
| PYNE, Christopher | Secretary | 25 Baker Street Broughton NN14 1PF Kettering Northamptonshire | British | 7375420001 | ||||||
| PYNE, Christopher | Secretary | 8 Larkwood Close NN16 9NQ Kettering Northamptonshire | British | 7375420002 | ||||||
| SHERIDAN, Clare | Secretary | Kent House 14 - 17 Market Place W1W 8AJ London | British | 74216410002 | ||||||
| BARKER, Jack | Director | 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | 34404400001 | ||||||
| BEADSWORTH, Michael Edward | Director | Vine House 37 Main Street Middleton LE16 8YU Market Harborough Leicestershire | British | 7427600001 | ||||||
| BISHOP, John Michael | Director | Orchard View Tintells Lane KT24 6JD West Horsley Surrey | England | British | 116243840001 | |||||
| BROOME, Martin Stephen | Director | 71 Pereira Road B17 9JA Birmingham | British | 42988770001 | ||||||
| CRUMMETT, Stephen Paul | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 177741840001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DUNLOP, John Michael | Director | The Old Manse 22 Chestnut Avenue LS22 6SE Wetherby West Yorkshire | British | 55845230001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GRAY, David Mclaren | Director | Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire | Scotland | British | 140884530001 | |||||
| GRUNDON, Graham Nicolas | Director | The Old Barn Glebe Farm NN12 7NL Alderton North Hants | British | 38085860005 | ||||||
| HIBBERT, Matthew | Director | Kent House 14 - 17 Market Place W1W 8AJ London | United Kingdom | British | 138698110002 | |||||
| HOGARTH, Andrew John | Director | Honey Hill Farm Elkington NN6 6NL Northampton Northamptonshire | British | 42076600001 | ||||||
| JACKSON, David James | Director | 41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire | British | 62867720001 | ||||||
| JONES, Clare Adele | Director | 10 Heddon Place Headingley LS6 4EL Leeds West Yorkshire | British | 50145210001 | ||||||
| KIDD, Andrew Goodwin | Director | 26 Dale Park Avenue Cookridge LS16 7PU Leeds West Yorkshire | British | 41877590001 | ||||||
| LINNELL, David Timothy Anthony | Director | 136 Rockingham Road NN16 9AG Kettering Northamptonshire | British | 27478790001 | ||||||
| MCKEOWN, William Patrick | Director | Briony Farmhouse 3 Northampton Road NN14 1JF Orlingbury Northamptonshire | British | 91054110001 | ||||||
| MULLIGAN, David Kevin | Director | Kent House 14 - 17 Market Place W1W 8AJ London | England | British | 74215210003 | |||||
| PITTS, Derek | Director | 16 Colne Close North Hykeham LN6 8SR Lincoln Lincolnshire | British | 7430730001 | ||||||
| PYNE, Christopher | Director | 8 Larkwood Close NN16 9NQ Kettering Northamptonshire | British | 7375420002 | ||||||
| RICHARDSON, Ian Ashley | Director | The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire | British | 66535330001 | ||||||
| SKELDING, Neil | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 153156100001 | |||||
| SPEED, Bruno Valentine | Director | 2 Hermitage Close Lilbourne Lane LE17 6EJ Catthorpe Leicestershire | England | British | 81085870002 | |||||
| WHITMORE, Paul | Director | Kent House 14 - 17 Market Place W1W 8AJ London | United Kingdom | British | 139550570001 |
Who are the persons with significant control of MORGAN UTILITIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Sindall Group Plc | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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