MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
- Company statusactive
- Company No04273754
- Age23 years 11 months Incorporated 20 August 2001
- Officers7
Address
Kent House, 14-17 Market Place, London, W1W 8AJ
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD is an active company incorporated on 20 August 2001 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 42120 Construction of railways and underground railways, 42130 Construction of bridges and tunnels
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 04 Jun 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 02 May 2025
Accounts With Accounts Type Full
3 Months Ago on 02 Apr 2025
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINNS, Lisa Ann Katherine | secretary | 03 Jun 2025 | |
| ATKINSON, Mark Roger | director | Oct 1978 | 21 Dec 2020 |
| BOYLE, Patrick Denis | director | Mar 1968 | 12 Mar 2014 |
| GANGOTRA, Culdip Kelly Kaur | director | Feb 1970 | 07 May 2024 |
| MORGAN, John Christopher | director | Dec 1955 | 31 Dec 2013 |
| SMITH, Simon Craven | director | Oct 1970 | 08 Jun 2017 |
| TEMPLAR-COATES, Oliver Trevor Marwood | director | May 1979 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan Sindall Holdings Limited | 06 Apr 2016 |
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MULLIGAN, David Kevin are mutual persons.
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MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
MULLIGAN, David Kevin are mutual persons.
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RAWLINSON, John are mutual persons.
RAY, Gordon are mutual persons.
RAY, Gordon are mutual persons.
RAY, Gordon are mutual persons.
RAY, Gordon are mutual persons.
RAY, Gordon are mutual persons.
RAY, Gordon are mutual persons.
RAY, Gordon are mutual persons.
RAY, Gordon are mutual persons.
SAXTON, Christopher Anthony are mutual persons.
SAXTON, Christopher Anthony are mutual persons.
SAXTON, Christopher Anthony are mutual persons.
SAXTON, Christopher Anthony are mutual persons.
SCARD, Stephen Paul are mutual persons.
SCARD, Stephen Paul are mutual persons.
SCARD, Stephen Paul are mutual persons.
SCARD, Stephen Paul are mutual persons.
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