Menna Overview
Here’s a quick overview of MORGAN-VINCI LIMITED 👀 — a London based business that started in 2001.
MORGAN-VINCI LIMITED
- Company statusactive
- Company No04229044
- Age25 years 1 month Incorporated 5 June 2001
- Officers5
Address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
MORGAN-VINCI LIMITED is an active company incorporated on 5 June 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Dec 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINNS, Lisa Ann Katherine | secretary | 09 Jun 2025 | |
| BRIERE, Guillaume Jean Max Loic | director | Mar 1974 | 07 Feb 2023 |
| DIXON, Richard John | director | May 1971 | 31 Jan 2020 |
| JUDET, Arnaud Frederic Emmanuel | director | Jun 1965 | 12 Jan 2017 |
| PARTRIDGE, Phillip | director | Oct 1980 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan Sindall Investments (Newport Sdr) Limited | 06 Apr 2016 | |
| Vinci Newport Dbfo Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MORGAN-VINCI LIMITED 👀 — a London based business that started in 2001.