Menna Overview
Here’s a quick overview of MORGAN SINDALL HOLDINGS LIMITED 👀 — a London based business that started in 2006.
MORGAN SINDALL HOLDINGS LIMITED
- Company statusactive
- Company No05744976
- Age20 years 4 months Incorporated 16 March 2006
- Officers5
Address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
MORGAN SINDALL HOLDINGS LIMITED is an active company incorporated on 16 March 2006 and based in London. The company was registered 20 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 23 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINNS, Lisa Ann Katherine | secretary | 03 Jun 2025 | |
| BOYLE, Patrick Denis | director | Mar 1968 | 13 Jul 2021 |
| 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 | 13 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan Sindall Group Plc | 06 Apr 2016 |
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Here’s a quick overview of MORGAN SINDALL HOLDINGS LIMITED 👀 — a London based business that started in 2006.