ML

MS (MEST) LIMITED

Active

Company number 01904978

London · Incorporated 15 April 1985

Kent House, 14 - 17 Market Place, London, W1W 8AJ

Last updated on 23 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINDWILLOW LIMITED · 15 April 1985 – 24 May 1985

MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 · 24 May 1985 – 19 October 1987

MORGAN LOVELL GROUP PLC · 19 October 1987 – 4 May 1988

MORGAN LOVELL PLC · 4 May 1988 – 30 March 2001

MORGAN LOVELL GROUP PLC · 30 March 2001 – 7 September 2001

MORGAN EST PLC · 7 September 2001 – 4 June 2010

MORGAN SINDALL (INFRASTRUCTURE) PLC · 4 June 2010 – 31 December 2015

MS (MEST) PLC · 31 December 2015 – 31 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Sindall Construction & Infrastructure Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Accounts Amended With Accounts Type Small
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Resolution
Resolution
12 January 2016 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
31 December 2015 View
Re Registration Memorandum Articles
Incorporation
31 December 2015 View
Resolution
Resolution
31 December 2015 View
Reregistration Public To Private Company
Change Of Name
31 December 2015 View
Certificate Change Of Name Company
Change Of Name
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Resolution
Resolution
23 June 2015 View
Statement Of Companys Objects
Change Of Constitution
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Legacy
Mortgage
26 May 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Resolution
Resolution
19 January 2011 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Certificate Change Of Name Company
Change Of Name
4 June 2010 View
Change Of Name Notice
Change Of Name
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
30 October 2007 View
Legacy
Address
30 October 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Address
11 June 2007 View
Legacy
Officers
23 April 2007 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Mortgage
19 November 2003 View
Legacy
Annual Return
20 October 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
18 July 2003 View
Memorandum Articles
Incorporation
26 April 2003 View
Resolution
Resolution
26 April 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Capital
23 October 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Capital
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Certificate Change Of Name Company
Change Of Name
7 September 2001 View
Legacy
Officers
24 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Address
3 November 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Address
14 July 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Address
6 November 1997 View
Legacy
Address
6 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Annual Return
13 November 1996 View
Legacy
Officers
4 November 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Annual Return
23 October 1995 View
Legacy
Officers
23 October 1995 View
Accounts With Accounts Type Full Group
Accounts
12 September 1995 View
Statement Of Affairs
Miscellaneous
15 March 1995 View
Legacy
Capital
15 March 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
24 November 1994 View
Auditors Resignation Company
Auditors
11 November 1994 View
Legacy
Accounts
11 November 1994 View
Legacy
Annual Return
4 November 1994 View
Resolution
Resolution
14 October 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Address
1 August 1994 View
Accounts With Accounts Type Full Group
Accounts
12 July 1994 View
Legacy
Annual Return
11 October 1993 View
Legacy
Officers
19 August 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Full Group
Accounts
4 November 1992 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full Group
Accounts
4 October 1991 View
Accounts With Accounts Type Full Group
Accounts
8 November 1990 View
Legacy
Annual Return
23 October 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Capital
1 May 1990 View
Resolution
Resolution
22 January 1990 View
Memorandum Articles
Incorporation
16 January 1990 View
Accounts With Accounts Type Full Group
Accounts
16 October 1989 View
Legacy
Annual Return
16 October 1989 View
Accounts With Accounts Type Full Group
Accounts
1 September 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Mortgage
22 July 1988 View
Certificate Change Of Name Company
Change Of Name
3 May 1988 View
Accounts With Accounts Type Full Group
Accounts
22 January 1988 View
Legacy
Annual Return
22 January 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
21 October 1987 View
Resolution
Resolution
21 October 1987 View
Re Registration Memorandum Articles
Incorporation
19 October 1987 View
Auditors Report
Auditors
19 October 1987 View
Accounts Balance Sheet
Accounts
19 October 1987 View
Legacy
Reregistration
19 October 1987 View
Legacy
Reregistration
19 October 1987 View
Auditors Statement
Auditors
19 July 1987 View
Accounts With Accounts Type Group
Accounts
31 March 1987 View
Legacy
Annual Return
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
4 December 1986 View
Certificate Change Of Name Company
Change Of Name
24 May 1985 View
Miscellaneous
Miscellaneous
15 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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