MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Overview

Company Name	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04273754
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2001

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 CONSTRUCTION & INFRASTRUCTURE LTD?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Construction of railways and underground railways (42120) / Construction
Construction of bridges and tunnels (42130) / Construction

Where is MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD 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 CONSTRUCTION & INFRASTRUCTURE LTD?

Previous Company Names
Company Name	From	Until
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED	Dec 31, 2015	Dec 31, 2015
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC	Dec 31, 2015	Dec 31, 2015
MORGAN SINDALL PLC	Dec 31, 2010	Dec 31, 2010
MORGAN SINDALL (CONSTRUCTION) PLC	Jun 04, 2010	Jun 04, 2010
MORGAN ASHURST PLC	Jul 27, 2007	Jul 27, 2007
BLUESTONE PUBLIC LIMITED COMPANY	Nov 08, 2001	Nov 08, 2001
ROCKETWHITE PUBLIC LIMITED COMPANY	Aug 20, 2001	Aug 20, 2001

What are the latest accounts for MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?

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 SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?

Filings
Date	Description	Document	Type
Apr 03, 2026	Full accounts made up to Dec 31, 2025	53 pages	AA

Mar 09, 2026	Director's details changed for Mr Simon Craven Smith on Feb 27, 2026	2 pages	CH01

Dec 05, 2025	Director's details changed for Mr Oliver Trevor Marwood Templar-Coates on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Mark Roger Atkinson on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Patrick Denis Boyle on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Mark Roger Atkinson on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Simon Craven Smith on Dec 01, 2025	2 pages	CH01

Sep 24, 2025	Confirmation statement made on Sep 20, 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

Apr 02, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

Nov 18, 2024	Director's details changed for Mr Oliver Trevor Marwood Templar-Coates on Nov 15, 2024	2 pages	CH01

Sep 23, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

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

Mar 28, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with updates	3 pages	CS01

Jun 27, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Sep 01, 2022	Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on Sep 01, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Paul Edward Kane as a director on Jun 30, 2022	1 pages	TM01

Jun 28, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

View All Filings

Who are the officers of MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?

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				336525870001
ATKINSON, Mark Roger Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	Dec 21, 2020		Director	Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	England	British	1978-10	277824140001
BOYLE, Patrick Denis Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	Mar 12, 2014		Director	Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	United Kingdom	British	1968-3	186120400001
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
SMITH, Simon Craven Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	Jun 08, 2017		Director	Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	England	British	1970-10	234042960002
TEMPLAR-COATES, Oliver Trevor Marwood Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	Sep 01, 2022		Director	Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	England	British	1979-5	113410580006
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Oct 30, 2001	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				324706290001
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	Oct 30, 2001	Jun 27, 2024	Secretary	Kent House 14-17 Market Place W1W 8AJ London		British		74216410002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 20, 2001	Oct 30, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRY, John 5 Swanage Road Lee On The Solent PO13 9JW Portsmouth Hampshire	Sep 02, 2002	Jul 27, 2007	Director	5 Swanage Road Lee On The Solent PO13 9JW Portsmouth Hampshire	England	British	1955-2	167929290001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Nov 09, 2001	Jun 01, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
BRAND, Philip Russell Pennhurst Bernards Close HP16 0BU Great Missenden Buckinghamshire	Sep 02, 2002	Feb 26, 2004	Director	Pennhurst Bernards Close HP16 0BU Great Missenden Buckinghamshire	England	British	1955-1	78569290002
BROMFIELD, Angela Claire Street CV21 2DW Rugby Corporation Warwickshire United Kingdom	Jun 14, 2010	Oct 11, 2013	Director	Street CV21 2DW Rugby Corporation Warwickshire United Kingdom	England	British	1962-11	153744990002
BROOK, Nigel Philip Hawcote Lodge Hulme Lane HD7 5XD Slaithwaite Huddersfield	Jul 27, 2007	Dec 31, 2007	Director	Hawcote Lodge Hulme Lane HD7 5XD Slaithwaite Huddersfield	England	British	1958-3	195618560001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Feb 26, 2013	May 07, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
FARNELL, Jason Paul 25 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Sep 12, 2005	Nov 10, 2006	Director	25 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British	1963-3	108499030001
FLETCHER, Nicolas Andrew Corporation Street CV21 2DW Rugby Morgan Sindall Plc United Kingdom	Apr 08, 2014	Aug 31, 2017	Director	Corporation Street CV21 2DW Rugby Morgan Sindall Plc United Kingdom	Northern Ireland	British	1964-8	187685750002
GRAY, Douglas Allan 1 Cedar Mount RG14 7AX Newbury Berkshire	Jan 01, 2002	Feb 25, 2004	Director	1 Cedar Mount RG14 7AX Newbury Berkshire	England	British	1955-10	67994530002
HOMER, John William 1 Orchard Close MK43 8HN Broham Bedfordshire	Nov 01, 2006	Jul 27, 2007	Director	1 Orchard Close MK43 8HN Broham Bedfordshire	England	British	1961-4	208769560001
HUGHES, Christopher John CV21 2DW Rugby Corporation Street Warwickshire United Kingdom	Mar 08, 2011	Jan 21, 2014	Director	CV21 2DW Rugby Corporation Street Warwickshire United Kingdom	England	British	1956-9	85179100002
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Oct 30, 2001	Feb 03, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
KANE, Paul Edward Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd United Kingdom	Nov 30, 2020	Jun 30, 2022	Director	Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd United Kingdom	Scotland	British	1970-12	134939750002
LEDWIDGE, Joseph John Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd England	Nov 27, 2012	Nov 30, 2020	Director	Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd England	United Kingdom	British	1970-5	279481740001
MOSS, John George 4 Moat Close OX18 3PW Brize Norton Oxfordshire	Jul 27, 2007	Dec 31, 2007	Director	4 Moat Close OX18 3PW Brize Norton Oxfordshire		British	1950-11	114435020001
MULLIGAN, David Kevin Kent House 14-17 Market Place W1W 8AJ London	Feb 25, 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	Oct 30, 2001	Dec 31, 2001	Director	Danehurst 34 Kingsway Chalfont St Peter SL9 8NU Gerrards Cross Buckinghamshire	England	British	1969-11	74215210003
NOLSON, William Norman Brook Ridgemont Hollins Hill BD17 7QW Baildon West Yorkshire	Jan 07, 2002	Nov 30, 2002	Director	Ridgemont Hollins Hill BD17 7QW Baildon West Yorkshire	United Kingdom	British	1963-12	98012250001
PITT, Martin Clive Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	Jan 01, 2002	Feb 16, 2015	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	United Kingdom	British	1964-6	58739050001
RAWLINSON, John 9 Sheppards Neston SN13 9TP Corsham Wiltshire	Nov 01, 2006	Jul 27, 2007	Director	9 Sheppards Neston SN13 9TP Corsham Wiltshire	England	British	1964-2	118654800001
RAY, Gordon 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	Nov 01, 2006	Jul 27, 2007	Director	29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	England	British	1960-9	118654720001
SAXTON, Christopher Anthony 11 Warwick Drive WA15 9EA Hale Cheshire	Jan 01, 2002	Feb 03, 2004	Director	11 Warwick Drive WA15 9EA Hale Cheshire	England	British	1956-11	122948080001
SCARD, Stephen Paul Bridle House Durley Gate Weyhill Bottom SP11 0QB Andover Hampshire	Nov 01, 2006	Jul 27, 2007	Director	Bridle House Durley Gate Weyhill Bottom SP11 0QB Andover Hampshire	United Kingdom	British	1966-12	167940200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Holdings Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5744976

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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