MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969901. The accounts status is FULL and accounts are next due on 30/09/2024.

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service 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
Previous trading names include:
UNPS LIMITED (until 29/12/2017)
MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. (until 01/04/2015)
UNDERGROUND PROFESSIONAL SERVICES LIMITED (until 04/06/2010)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROGER ATKINSON Oct 1978 British Director 2020-12-21 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-05-24 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MR SIMON CRAVEN SMITH Oct 1970 British Director 2020-06-23 CURRENT
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-19 UNTIL 2003-11-19 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2003-11-19 UNTIL 2013-12-31 RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 2010-05-20 UNTIL 2014-10-29 RESIGNED
JOSEPH JOHN LEDWIDGE May 1970 British Director 2012-11-27 UNTIL 2020-11-30 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
JOHN WILLIAM JENKINS Apr 1961 British Director 2010-05-20 UNTIL 2012-04-24 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2003-11-19 UNTIL 2005-06-01 RESIGNED
COLIN MICHAEL EDDIE Apr 1963 British Director 2003-11-19 UNTIL 2017-06-09 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Secretary 2003-11-19 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Construction & Infrastructure Ltd 2022-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baker Hicks Limited 2016-04-06 - 2022-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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