MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04969901 |
| 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 SINDALL ENGINEERING SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORGAN SINDALL ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNPS LIMITED | Apr 01, 2015 | Apr 01, 2015 |
| MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. | Jun 04, 2010 | Jun 04, 2010 |
| UNDERGROUND PROFESSIONAL SERVICES LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for MORGAN SINDALL ENGINEERING SOLUTIONS 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 SINDALL ENGINEERING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Director's details changed for Mr Simon Craven Smith on Feb 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Roger Atkinson on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Craven Smith on Dec 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Ann Katherine Minns as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Cessation of Baker Hicks Limited as a person with significant control on Sep 21, 2022 | 1 pages | PSC07 | ||
Notification of Morgan Sindall Construction & Infrastructure Ltd as a person with significant control on Sep 21, 2022 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Craven Smith as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mr Mark Roger Atkinson as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joseph John Ledwidge as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Who are the officers of MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINNS, Lisa Ann Katherine | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 336525880001 | |||||||
| ATKINSON, Mark Roger | Director | Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom | England | British | 277824140001 | |||||
| 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 | |||||
| SMITH, Simon Craven | Director | Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom | England | British | 234042960002 | |||||
| JOHNSTON, William Raymond | Secretary | Flat 9 Beverley Court, 59 Fairfax Road NW6 4EG London | British | 80614360001 | ||||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324706300001 | |||||||
| NETTLESHIP, Isobel Mary | Secretary | Kent House 14 - 17 Market Place W1W 8AJ London | British | 147086990001 | ||||||
| SHERIDAN, Clare | Secretary | Kent House 14 - 17 Market Place W1W 8AJ London | 188475220001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BISHOP, John Michael | Director | Orchard View Tintells Lane KT24 6JD West Horsley Surrey | England | British | 116243840001 | |||||
| CRUMMETT, Stephen Paul | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 177741840001 | |||||
| EDDIE, Colin Michael, Professor | Director | Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom | England | British | 93953510001 | |||||
| JENKINS, John William | Director | 20 Timothys Bridge Road CV37 9NJ Startford Upon Avon Startford Enterprise Park | United Kingdom | British | 149079920001 | |||||
| LEDWIDGE, Joseph John | Director | Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure England | United Kingdom | British | 279481740001 | |||||
| MULLIGAN, David Kevin | Director | Kent House 14 - 17 Market Place W1W 8AJ London | England | British | 74215210003 | |||||
| SHENNAN, Graham Alexander | Director | Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom | United Kingdom | British | 143609780002 | |||||
| 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 SINDALL ENGINEERING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Sindall Construction & Infrastructure Ltd | Sep 21, 2022 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
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Natures of Control
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| Baker Hicks Limited | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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