MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED

Overview

Company Name	MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04330581
Jurisdiction	England/Wales
Date of Creation	Nov 28, 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 INVESTMENTS (NEWPORT SDR) LIMITED?

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

Where is MORGAN SINDALL INVESTMENTS (NEWPORT SDR) 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 (NEWPORT SDR) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2441 LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for MORGAN SINDALL INVESTMENTS (NEWPORT SDR) 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 (NEWPORT SDR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

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

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jul 03, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

Jul 03, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 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 18, 2022	Termination of appointment of John Christopher Morgan as a director on Oct 12, 2022	1 pages	TM01

Oct 18, 2022	Termination of appointment of Stephen Paul Crummett as a director on Oct 12, 2022	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Sep 22, 2022	Appointment of Mr Phillip Partridge as a director on Sep 15, 2022	2 pages	AP01

Sep 22, 2022	Termination of appointment of Louise Barbara Robarts as a director on Sep 15, 2022	1 pages	TM01

Nov 28, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Sep 02, 2021	legacy	3 pages	GUARANTEE2

Sep 02, 2021	legacy	1 pages	AGREEMENT2

Aug 27, 2021	legacy	40 pages	PARENT_ACC

Apr 06, 2021	Appointment of Miss Louise Barbara Robarts as a director on Mar 31, 2021	2 pages	AP01

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

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Richard John 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jul 15, 2008		Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-5	267912110017
PARTRIDGE, Phillip St John Street EC1M 4EH London 100 United Kingdom	Sep 15, 2022		Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	British	1980-10	300339820001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Dec 19, 2001	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				324738810001
NETTLESHIP, Isobel Mary Kent House 14 - 17 Market Place W1W 8AJ London	Mar 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	May 31, 2014	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London				188475120001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 28, 2001	Dec 19, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BATTEY, Ernest Stephen Furnival Street EC4A 1AB London 10 United Kingdom	Jul 15, 2008	Sep 07, 2012	Director	Furnival Street EC4A 1AB London 10 United Kingdom		British	1959-12	28614660001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Dec 19, 2001	Jun 01, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jun 04, 2013	Oct 12, 2022	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
GRUNDON, Graham Nicolas The Old Barn Glebe Farm NN12 7NL Alderton North Hants	Dec 19, 2001	Mar 20, 2007	Director	The Old Barn Glebe Farm NN12 7NL Alderton North Hants		British	1947-7	38085860005
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
LIVINGSTON, Andrew James Furnival Street EC4A 1AB London 10 United Kingdom	Jul 15, 2008	Sep 30, 2013	Director	Furnival Street EC4A 1AB London 10 United Kingdom	England	British	1972-9	132011640001
MORGAN, John Christopher Kent House 14 - 17 Market Place W1W 8AJ London	Dec 31, 2013	Oct 12, 2022	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1955-12	7146080002
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
ROBARTS, Louise Barbara St John Street EC1M 4EH London 100 United Kingdom	Mar 31, 2021	Sep 15, 2022	Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	British	1983-8	226066310002
STEVENS, Mark Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Jun 12, 2014	Oct 26, 2018	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	British	1967-9	132097730002
TITMUS, Adam John St John Street EC1M 4EH London 100 United Kingdom	Oct 26, 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	Jun 01, 2005	Dec 31, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1955-1	139550570001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 28, 2001	Dec 19, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Investments 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	2544711

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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