MORGAN SINDALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN SINDALL HOLDINGS LIMITED
COMPANY NUMBER
05744976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2006
(18 years and 8 months old)
WEBSITE
www.morgansindall.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2006
04/06/2010
MORGAN EST HOLDINGS LIMITED
LONDON
W1W 8AJ
Telephone: 02073079200
TPS: No
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 73079200
Corporation Street
Rugby
Warwickshire
CV21 2DW
Telephone: 534500
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 SINDALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (918847511) has left the board |
Credit Risk Overview
Want to learn more about MORGAN SINDALL HOLDINGS LIMITED?
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 SINDALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN SINDALL HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 37 Past: 19 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clare Sheridan (918847511) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470632) Appointed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 11/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 31/10/2014 | Graham Alexander Shennan (914360978) has left the board |
| 13/06/2014 | New Company Secretary Clare Sheridan (918847511) Appointed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 09/05/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 18/10/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 07/11/2012 | Isobel Mary Nettleship (904616856) has left the board |
| 07/11/2012 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
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