MORGAN LOVELL PLC
Active - Accounts Filed
General Information
NAME
MORGAN LOVELL PLC
COMPANY NUMBER
02755027
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/10/1992
(32 years and 2 months old)
WEBSITE
www.morganlovell.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2001
30/03/2001
MORGAN LOVELL GROUP PLC
View all previous names
LONDON
W1W 8AJ
Telephone: 02077344466
TPS: No
Ascot House
Finchampstead Road
Wokingham
Berkshire
RG40 2NW
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 73079029
Maxis 1
Western Road
Bracknell
Berkshire
RG12 1RT
Telephone: 353800
Venturers House King Street
Bristol
Avon
BS1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN SINDALL GROUP PLC | Active - Accounts Filed | View Report |
| MORGAN LOVELL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (918847508) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470524) Appointed |
Credit Risk Overview
Want to learn more about MORGAN LOVELL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN LOVELL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN LOVELL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2013 - Present (11 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
04/06/2014 - Present (10 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (918847508) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470524) Appointed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 15/03/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 04/11/2020 | New Board Member Robert Stuart David Ewing (927602125) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Neil Skelding (915315610) has left the board |
| 05/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 26/10/2015 | New Board Member Peter David Weston (920204505) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | Kenneth Albert Spurgeon Giannini (919391483) has left the board |
| 25/06/2015 | New Accounts filed |
| 12/01/2015 | New Board Member Kenneth Albert Spurgeon Giannini (919391483) Appointed |
| 25/12/2014 | Andrew Bradley (907423842) has left the board |
| 26/11/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Company Secretary Clare Sheridan (918847508) Appointed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 13/06/2014 | New Board Member Colin Wemyss Allan (918845848) Appointed |
| 11/03/2014 | New Accounts filed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 24/12/2013 | Timothy Geoffrey Smith (909643760) has left the board |
| 28/10/2013 | New Confirmation Statement filed |
| 24/10/2013 | New Board Member Christopher Stephen Booth (909185936) Appointed |
| 17/10/2013 | Stephen Elliott (907456713) has left the board |
| 13/09/2013 | New Board Member Paul Brazier (912294826) Appointed |
| 27/06/2013 | New Board Member Neil Skelding (915315610) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 09/05/2013 | Stephen Paul Crummett (915167255) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | Stephen Paul Crummett (917634256) has left the board |
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