MORGAN LOVELL LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN LOVELL LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN LOVELL LONDON LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996612. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORGAN LOVELL LONDON LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
Previous trading names include:
MUSE PLACES LIMITED (until 17/02/2023)
MORGAN LOVELL LONDON LIMITED (until 24/11/2022)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

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 2000-12-07 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2005-06-01 UNTIL 2013-12-31 RESIGNED
SUSAN JANE CROSS Oct 1949 Secretary 1993-07-29 UNTIL 1994-12-28 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 1994-12-28 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
RICHARD DAVID LAW Jun 1962 British Director RESIGNED
MICHAEL TILL Jan 1953 British Director 1993-04-01 UNTIL 1994-01-14 RESIGNED
MR THOMAS ANDREW THOMSON Mar 1962 British Director 1997-05-01 UNTIL 2001-04-30 RESIGNED
ANDREW MICHAEL STODDART Sep 1946 British Director 1997-06-01 UNTIL 2000-12-07 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
SIR CHARLES DE VERE SHAW Mar 1957 British Director 1997-05-01 UNTIL 2000-11-17 RESIGNED
MR PHILIP JAMES NUNES ROSS Dec 1965 British Director 1995-02-13 UNTIL 1997-05-29 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
MR DAVID SCOTT ATKINSON Sep 1952 British Director RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 1997-02-13 UNTIL 1998-03-26 RESIGNED
MR JOHN JAMES CLIFFORD LOVELL Sep 1955 British Director RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2000-12-07 UNTIL 2005-06-01 RESIGNED
DAVID ROBERT LAIDLAW Sep 1948 British Director 1994-03-07 UNTIL 1995-12-15 RESIGNED
MARK KERMACK Sep 1955 British Director 1995-11-13 UNTIL 1998-12-11 RESIGNED
MR ROBERT JOHN DEWAR ANDERSON Oct 1948 British Director RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2009-06-01 UNTIL 2012-03-30 RESIGNED
STEPHEN ELLIOTT Jun 1960 British Director 2000-12-06 UNTIL 2005-06-01 RESIGNED
MR IAN MARK DALY Jun 1956 British Director 1998-04-02 UNTIL 2000-12-04 RESIGNED
MARK ANTHONY COOPER Oct 1963 British Director 1999-01-01 UNTIL 2000-05-31 RESIGNED
MARK HAMILTON BLAKE Jan 1957 British Director 1994-01-05 UNTIL 1997-04-10 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1994-04-01 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 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
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
ASHTON MOSS DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ASHTON LEISURE PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
BDC HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied
LOVELL TOGETHER (PENDLETON) LLP LONDON UNITED KINGDOM Active FULL None Supplied