MORGAN UTILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN UTILITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN UTILITIES LIMITED was incorporated 43 years ago on 27/01/1981 and has the registered number: 01541651. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORGAN UTILITIES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2003-07-01 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2002-01-02 UNTIL 2013-12-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 2002-01-02 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
CHRISTOPHER PYNE Mar 1955 British Secretary RESIGNED
MR DAVID TIMOTHY ANTHONY LINNELL Dec 1955 British Director RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 1995-02-01 UNTIL 2002-07-31 RESIGNED
GORDON ROBERT HORRY Nov 1949 British Director RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1995-08-28 UNTIL 1999-09-17 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2003-08-01 UNTIL 2005-06-01 RESIGNED
MR DEREK PITTS Mar 1942 British Director 1993-01-01 UNTIL 1998-12-29 RESIGNED
WILLIAM PATRICK MCKEOWN May 1957 British Director RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
GRAHAM NICOLAS GRUNDON Jul 1947 British Director 2002-01-02 UNTIL 2007-03-20 RESIGNED
CHRISTOPHER PYNE Mar 1955 British Director RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2002-01-02 UNTIL 2005-06-01 RESIGNED
MR BRUNO VALENTINE SPEED Feb 1956 British Director 2002-01-04 UNTIL 2004-02-02 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2009-06-01 UNTIL 2012-03-30 RESIGNED
MARTYN ROY GANNICOTT Sep 1966 British Director 2004-02-02 UNTIL 2004-10-12 RESIGNED
MR GERALD ELWYN GRIFFITHS Dec 1938 British Director RESIGNED
MR MICHAEL EDWARD BEADSWORTH Nov 1937 British Director 1994-08-01 UNTIL 1997-11-15 RESIGNED
MR GERALD ARTHUR FRANKLIN Oct 1934 British Director RESIGNED
MR JOHN ELLIS Apr 1959 British Director 2006-07-25 UNTIL 2009-12-18 RESIGNED
JOHN MICHAEL DUNLOP Oct 1950 British Director 1997-11-03 UNTIL 2004-02-02 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2006-07-25 UNTIL 2009-12-18 RESIGNED
MR JOHN FRANCIS COYNE Apr 1949 British Director RESIGNED
MR GRAHAM MICHAEL CARR Aug 1961 British Director 2004-02-02 UNTIL 2007-11-30 RESIGNED
MARTIN STEPHEN BROOME Jan 1955 British Director 2002-01-02 UNTIL 2006-07-21 RESIGNED
JOHN BRIGHT Mar 1952 British Director 2004-01-05 UNTIL 2006-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms (Mest) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
HINKINS & FREWIN LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
JOHN LAING INTERNATIONAL LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
BLUEBELL PRINTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELEC-TRACK INSTALLATIONS LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIVID INTERIORS LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
BACKBONE FURNITURE LIMITED LONDON Dissolved... DORMANT 46660 - Wholesale of other office machinery and equipment
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR LEISURE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BLUESTONE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BASILDON SPORTING VILLAGE LIMITED HINCKLEY ENGLAND Active SMALL 93110 - Operation of sports facilities
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIVING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BLUEBELL PRINTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASHTON LEISURE PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROMLEY PARK (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BROMLEY PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLUESTONE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BDC HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MORGAN SINDALL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
LOVELL TOGETHER (PENDLETON) LLP LONDON UNITED KINGDOM Active FULL None Supplied
KINSTED DEVELOPMENTS LLP LONDON UNITED KINGDOM Active SMALL None Supplied