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MORGAN SINDALL INVESTMENTS LIMITED (02544711)

MORGAN SINDALL INVESTMENTS LIMITED (02544711) is an active UK company. incorporated on 1 October 1990. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MORGAN SINDALL INVESTMENTS LIMITED has been registered for 35 years. Current directors include COLEBY, Steve, GANGOTRA, Culdip Kelly Kaur, MORGAN, John Christopher.

Company Number
02544711
Status
active
Type
ltd
Incorporated
1 October 1990
Age
35 years
Address
Kent House, London, W1W 8AJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COLEBY, Steve, GANGOTRA, Culdip Kelly Kaur, MORGAN, John Christopher
SIC Codes
82990

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Introduction
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Updated On: 30/07/2026
M

MORGAN SINDALL INVESTMENTS LIMITED

MORGAN SINDALL INVESTMENTS LIMITED is an active company incorporated on 1 October 1990 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MORGAN SINDALL INVESTMENTS LIMITED was registered 35 years ago.(SIC: 82990)

Status

active

Active since 35 years ago

Company No

02544711

LTD Company

Age

35 Years

Incorporated 1 October 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 June 2026 (1 month ago)
Submitted on 19 June 2025 (1 year ago)

Next Due

Due by 1 July 2027
For period ending 17 June 2027

Previous Company Names

SINDALL HOLDINGS LIMITED
From: 7 May 1998To: 18 September 2000
GRANTRIGHT WALES LIMITED
From: 31 January 1991To: 7 May 1998
BEACHSET LIMITED
From: 1 October 1990To: 31 January 1991
Contact
Address

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

Timeline

25 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Sept 90
Funding Round
Dec 09
Director Left
Oct 12
Director Joined
Jan 13
Director Left
Mar 13
Director Joined
May 13
Director Joined
Jun 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Dec 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Mar 14
Director Left
Nov 16
Director Left
Nov 17
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Mar 19
Director Left
Oct 20
Director Left
Apr 21
Director Joined
May 24
Director Left
May 24
Director Left
Jun 26
Director Joined
Jul 26
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

4 Active
30 Resigned

BISHOP, John Michael

Resigned
Orchard View, West HorsleyKT24 6JD
Born May 1945
Director
Appointed 04 Oct 1996
Resigned 01 Jun 2005

POWELL, Andrew John

Resigned
Old Jewry, LondonEC2R 8DN
Born October 1970
Director
Appointed 24 Mar 2014
Resigned 08 Aug 2018

SCENNA, Lisa

Resigned
Old Jewry, LondonEC2R 8DN
Born April 1968
Director
Appointed 03 Jun 2013
Resigned 04 Mar 2019

LIVINGSTON, Andrew James

Resigned
Furnival Street, LondonEC4A 1AB
Born September 1972
Director
Appointed 08 Sept 2008
Resigned 30 Sept 2013

WHITMORE, Paul

Resigned
Kent House, LondonW1W 8AJ
Born January 1955
Director
Appointed 01 Sept 2003
Resigned 31 Dec 2013

NETTLESHIP, Isobel Mary

Resigned
Kent House, LondonW1W 8AJ
Secretary
Appointed 01 Jun 2005
Resigned 31 May 2014

COLEBY, Steve

Active
TamworthB78 3HN
Born November 1973
Director
Appointed 30 Jun 2026

CRUMMETT, Stephen Paul

Resigned
14-17 Market Place, LondonW1W 8AJ
Born February 1965
Director
Appointed 04 Jun 2013
Resigned 07 May 2024

GANGOTRA, Culdip Kelly Kaur

Active
Kent House, LondonW1W 8AJ
Born February 1970
Director
Appointed 07 May 2024

BADHAM, Nigel Paul

Resigned
Old Jewry, LondonEC2R 8DN
Born April 1962
Director
Appointed 08 Sept 2008
Resigned 31 Oct 2017

PARKER, Peter William Edward

Resigned
17 Windmill Gardens, EnfieldEN2 7DZ
Born January 1936
Director
Appointed N/A
Resigned 19 Nov 1992

PARRY, Paul

Resigned
Anchorage Quay, Salford QuaysM50 3YJ
Born August 1950
Director
Appointed 06 Nov 2012
Resigned 03 Jun 2013

TITMUS, Adam John

Resigned
St John Street, LondonEC1M 4EH
Born June 1982
Director
Appointed 08 Aug 2018
Resigned 31 Mar 2021

DIXON, Richard John

Resigned
14-17 Market Place, LondonW1W 8AJ
Born May 1971
Director
Appointed 08 Sept 2008
Resigned 30 Jun 2026

ERLAM, Westley Alan

Resigned
St John Street, LondonEC1M 4EH
Born November 1977
Director
Appointed 08 Aug 2018
Resigned 16 Oct 2020

BATTEY, Ernest Stephen

Resigned
Furnival Street, LondonEC4A 1AB
Born December 1959
Director
Appointed 02 Jun 2008
Resigned 07 Sept 2012

GRANAT, Russell

Resigned
19 Rydens Park, Walton On ThamesKT12 3DP
Born June 1960
Director
Appointed 30 Jun 1992
Resigned 04 Oct 1996

MASON, Helen Mary

Resigned
Kent House, LondonW1W 8AJ
Secretary
Appointed 27 Jun 2024
Resigned 22 Apr 2025

MINNS, Lisa Ann Katherine

Active
Kent House, LondonW1W 8AJ
Secretary
Appointed 03 Jun 2025

BRANDON, Julian Andrew

Resigned
16 Colts Croft, RoystonSG8 8SF
Born May 1959
Director
Appointed 28 Oct 1996
Resigned 01 Jul 2000

JOHNSTON, William Raymond

Resigned
9 Beverley Court, LondonNW6 4EG
Born June 1945
Director
Appointed 11 Dec 2000
Resigned 01 Jun 2005

AHEARN, Paul John

Resigned
The Croft, BerkhamstedHP4 3JA
Born May 1949
Director
Appointed 22 Dec 1997
Resigned 01 Sept 1999

MOORHOUSE, Barbara Jane

Resigned
Stoney Cross Lodge Ringwood Road, LyndhurstSO43 7GN
Born November 1958
Director
Appointed 13 Feb 1997
Resigned 07 Apr 1998

STODDART, Andrew Michael

Resigned
Old Place, ChipperfieldWD4 9LN
Born September 1946
Director
Appointed 07 Apr 1997
Resigned 11 Dec 2000

BARRAS, Florence Marie Francoise

Resigned
14 Rydon Street, LondonN1 7AL
Born June 1964
Director
Appointed 03 Jan 2006
Resigned 26 Jun 2008

GOURLAY, Alastair Graham

Resigned
Old Jewry, LondonEC2R 8DN
Born July 1965
Director
Appointed 30 Apr 2013
Resigned 30 Nov 2016

PUGH, Robin James Mostyn

Resigned
Plastow House Plastow Green, NewburyRG19 8LP
Born November 1959
Director
Appointed N/A
Resigned 04 Oct 1996

PARSONAGE, Simon Kenneth

Resigned
10 Wyre Close, EastleighSO53 4QR
Secretary
Appointed N/A
Resigned 30 Jun 1993

MORGAN, John Christopher

Active
Kent House, LondonW1W 8AJ
Born December 1955
Director
Appointed 31 Dec 2013

MULLIGAN, David Kevin

Resigned
Kent House, LondonW1W 8AJ
Born November 1969
Director
Appointed 01 Apr 2004
Resigned 25 Feb 2013

SHERIDAN, Clare

Resigned
Kent House, LondonW1W 8AJ
Secretary
Appointed 11 Dec 2000
Resigned 27 Jun 2024

BENNETT, Nigel Anthony

Resigned
7 Courtneidge Close, StewkleyLU7 0EL
Born October 1961
Director
Appointed 08 Dec 2000
Resigned 26 Jun 2008

TASKER, Ian James

Resigned
26 Ravensbourne Avenue, BromleyBR2 0BP
Born May 1967
Director
Appointed 03 Jan 2006
Resigned 26 Jun 2008

SLOAN, Alistair Thomas

Resigned
Tytherley, CopthorneRH10 3EY
Born April 1958
Director
Appointed 28 Oct 1996
Resigned 13 Feb 1997

Persons with significant control

1

Morgan Sindall Group Plc

Active
14-17 Market Place, LondonW1W 8AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

217

Appoint Person Director Company With Name Date
2 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2026
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
26 October 2021
AAMDAAMD
Accounts Amended With Accounts Type Group
3 October 2021
AAMDAAMD
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2020
CH01Change of Director Details
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Change Person Director Company With Change Date
24 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
25 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Accounts With Accounts Type Full
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Termination Secretary Company With Name
11 June 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
6 December 2013
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Accounts With Made Up Date
19 March 2013
AAAnnual Accounts
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Change Person Director Company With Change Date
3 May 2012
CH01Change of Director Details
Accounts With Made Up Date
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Made Up Date
1 April 2011
AAAnnual Accounts
Resolution
19 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Accounts With Made Up Date
15 April 2010
AAAnnual Accounts
Capital Allotment Shares
31 December 2009
SH01Allotment of Shares
Memorandum Articles
31 December 2009
MEM/ARTSMEM/ARTS
Resolution
31 December 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2009
CH01Change of Director Details
Legacy
6 August 2009
288cChange of Particulars
Legacy
1 July 2009
363aAnnual Return
Accounts With Made Up Date
14 May 2009
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
17 September 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
17 September 2008
AAAnnual Accounts
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
27 August 2008
363aAnnual Return
Legacy
20 August 2008
288cChange of Particulars
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
20 June 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
3 March 2008
AAAnnual Accounts
Legacy
7 August 2007
288cChange of Particulars
Legacy
18 July 2007
363aAnnual Return
Legacy
17 July 2007
363aAnnual Return
Legacy
16 July 2007
288cChange of Particulars
Legacy
12 June 2007
287Change of Registered Office
Accounts With Made Up Date
13 April 2007
AAAnnual Accounts
Legacy
15 November 2006
288cChange of Particulars
Legacy
17 July 2006
363sAnnual Return (shuttle)
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
88(2)R88(2)R
Resolution
29 March 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
9 November 2005
AAAnnual Accounts
Legacy
25 August 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288bResignation of Director or Secretary
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
15 July 2005
288bResignation of Director or Secretary
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
23 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 July 2004
AAAnnual Accounts
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
15 January 2004
363sAnnual Return (shuttle)
Legacy
19 November 2003
395Particulars of Mortgage or Charge
Legacy
13 October 2003
288aAppointment of Director or Secretary
Memorandum Articles
13 October 2003
MEM/ARTSMEM/ARTS
Resolution
13 October 2003
RESOLUTIONSResolutions
Legacy
11 August 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 July 2003
AAAnnual Accounts
Legacy
5 December 2002
395Particulars of Mortgage or Charge
Legacy
28 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 March 2002
AAAnnual Accounts
Legacy
13 November 2001
288cChange of Particulars
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
24 August 2001
288cChange of Particulars
Accounts With Made Up Date
13 March 2001
AAAnnual Accounts
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Resolution
14 February 2001
RESOLUTIONSResolutions
Resolution
14 February 2001
RESOLUTIONSResolutions
Resolution
14 February 2001
RESOLUTIONSResolutions
Resolution
14 February 2001
RESOLUTIONSResolutions
Resolution
14 February 2001
RESOLUTIONSResolutions
Resolution
14 February 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
7 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 July 2000
AAAnnual Accounts
Resolution
11 July 2000
RESOLUTIONSResolutions
Legacy
1 September 1999
363aAnnual Return
Legacy
1 September 1999
353353
Accounts With Made Up Date
26 February 1999
AAAnnual Accounts
Legacy
14 July 1998
287Change of Registered Office
Legacy
29 June 1998
363aAnnual Return
Statement Of Affairs
20 May 1998
SASA
Legacy
20 May 1998
88(2)P88(2)P
Certificate Change Of Name Company
6 May 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 April 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
26 March 1998
AAAnnual Accounts
Legacy
16 January 1998
123Notice of Increase in Nominal Capital
Legacy
14 January 1998
123Notice of Increase in Nominal Capital
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 July 1997
363sAnnual Return (shuttle)
Legacy
14 July 1997
287Change of Registered Office
Legacy
14 July 1997
353353
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 March 1997
AAAnnual Accounts
Legacy
29 November 1996
288cChange of Particulars
Legacy
29 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
1 November 1996
225Change of Accounting Reference Date
Legacy
1 November 1996
288aAppointment of Director or Secretary
Legacy
8 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 June 1996
AAAnnual Accounts
Legacy
19 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
25 July 1994
AAAnnual Accounts
Legacy
11 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 1993
AAAnnual Accounts
Legacy
5 July 1993
287Change of Registered Office
Legacy
5 July 1993
363aAnnual Return
Legacy
24 November 1992
288288
Legacy
6 October 1992
287Change of Registered Office
Accounts With Accounts Type Dormant
29 July 1992
AAAnnual Accounts
Legacy
29 July 1992
225(2)225(2)
Resolution
13 July 1992
RESOLUTIONSResolutions
Legacy
13 July 1992
288288
Legacy
16 December 1991
363b363b
Legacy
18 October 1991
288288
Legacy
18 October 1991
287Change of Registered Office
Legacy
14 August 1991
287Change of Registered Office
Legacy
19 July 1991
288288
Legacy
28 February 1991
224224
Resolution
11 February 1991
RESOLUTIONSResolutions
Legacy
6 February 1991
288288
Certificate Change Of Name Company
30 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 1990
287Change of Registered Office
Incorporation Company
1 October 1990
NEWINCIncorporation