MORGAN-VINCI LIMITED

Active - Accounts Filed

General Information

NAME
MORGAN-VINCI LIMITED

COMPANY NUMBER
04229044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
05/06/2001 (23 years and 6 months old)

WEBSITE
http://morgansindell.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/08/2001 14/11/2001
MILLER-VINCI LIMITED
View all previous names

REGISTERED ADDRESS

KENT HOUSE, 14 - 17 MARKET PLACE
LONDON
W1W 8AJ

Telephone: 02073079200
TPS: No

TRADING ADDRESSES

Kent House
14-17 Market Place
London
W1W 8AJ

Telephone: 73079200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10M

0.80%

NET WORTH

£3.3M

16.67%

TOTAL LIABILITIES

£51.3M

5.39%

NET ASSETS

£3.3M

16.67%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORGAN-VINCI LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 05/07/2024	Event: Clare Sheridan (918847509) has left the board
Date: 05/07/2024	Event: New Company Secretary Helen Mary Mason (932473884) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORGAN-VINCI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10M

0.80%

NET WORTH

£3.3M

16.67%

TOTAL LIABILITIES

£51.3M

5.39%

NET ASSETS

£3.3M

16.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORGAN SINDALL INVESTMENTS NEWPORT SDR LTD	Owned: 50.00 %	Shares: 470,657	Price per share: £1.00	Total Value: £470,657.00
VINCI NEWPORT DBFO LTD	Owned: 50.00 %	Shares: 470,657	Price per share: £1.00	Total Value: £470,657.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivier Mathieu 01/09/2009 - Present (15 years and 3 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arnaud Frederic Emmanuel Judet 12/01/2017 - Present (7 years and 11 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Richard John Dixon 31/01/2020 - Present (4 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 14 Past: 25	View Report
Richard John Dixon 31/01/2020 - Present (4 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 49	View Report
Phillip Partridge 15/09/2022 - Present (2 years and 2 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MORGAN-VINCI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 05/07/2024	Event: Clare Sheridan (918847509) has left the board
Date: 05/07/2024	Event: New Company Secretary Helen Mary Mason (932473884) Appointed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: New Board Member Guillaume Jean Max Loic Briere (930649254) Appointed
Date: 21/02/2023	Event: Cedric Bernard Marie Braunwald (924238530) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Richard John Dixon (926791211) Appointed
Date: 26/09/2022	Event: New Board Member Phillip Partridge (930033982) Appointed
Date: 26/09/2022	Event: Louise Barbara Robarts (922606631) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: New Board Member Louise Barbara Robarts (922606631) Appointed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: Allister Gilbert Michael Wood (913998380) has left the board
Date: 17/02/2020	Event: New Board Member Richard John Dixon (913027783) Appointed
Date: 03/02/2020	Event: David William Bowler (903494001) has left the board
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 06/12/2018	Event: Adrian Grenville Turner (914191489) has left the board
Date: 06/12/2018	Event: Richard John Dixon (913027783) has left the board
Date: 06/12/2018	Event: New Board Member Allister Gilbert Michael Wood (913998380) Appointed
Date: 07/11/2018	Event: New Accounts filed
Date: 31/10/2018	Event: Mark Stevens (913209773) has left the board
Date: 31/10/2018	Event: New Board Member Adam John Titmus (924925653) Appointed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: Ben Peter Richardson (920617322) has left the board
Date: 07/05/2018	Event: Pierre-Louis Delseny (908532075) has left the board
Date: 25/01/2018	Event: New Board Member Cedric Braunwald (924238530) Appointed
Date: 25/01/2018	Event: New Board Member William Henry Snow (919452041) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Pierre-Louis Delseny (922463029) has left the board
Date: 22/02/2017	Event: Arnaud Frederic Emmanuel Judet (922460382) has left the board
Date: 22/02/2017	Event: New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed
Date: 22/02/2017	Event: New Board Member Pierre-Louis Delseny (908532075) Appointed
Date: 16/02/2017	Event: New Board Member Pierre-Louis Delseny (922463029) Appointed
Date: 15/02/2017	Event: Herve Le Caignec (919867524) has left the board
Date: 15/02/2017	Event: Pierre-Louis Delseny (908532075) has left the board
Date: 15/02/2017	Event: New Board Member Arnaud Frederic Emmanuel Judet (922460382) Appointed
Date: 07/12/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Board Member Adrian Turner (914191489) Appointed
Date: 25/04/2016	Event: New Board Member Ben Peter Richardson (920617322) Appointed

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MORGAN-VINCI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10M

£3.3M

£51.3M

£3.3M

People Overview

6

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10M

£3.3M

£51.3M

£3.3M

Accounts

People Overview

6

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™