Introduction
Watch Company
M
MORGAN SINDALL LIMITED
MORGAN SINDALL LIMITED is an active company incorporated on 26 September 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MORGAN SINDALL LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15166961
LTD Company
Age
2 Years
Incorporated 26 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 26 September 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London, W1W 8AJ,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GANGOTRA, Culdip Kelly Kaur
ActiveKent House, LondonW1W 8AJ
Born February 1970
Director
Appointed 07 May 2024
GANGOTRA, Culdip Kelly Kaur
Kent House, LondonW1W 8AJ
Born February 1970
Director
07 May 2024
Active
MORGAN, John Christopher
ActiveKent House, LondonW1W 8AJ
Born December 1955
Director
Appointed 26 Sept 2023
MORGAN, John Christopher
Kent House, LondonW1W 8AJ
Born December 1955
Director
26 Sept 2023
Active
MASON, Helen Mary
ResignedKent House, LondonW1W 8AJ
Secretary
Appointed 27 Jun 2024
Resigned 22 Apr 2025
MASON, Helen Mary
Kent House, LondonW1W 8AJ
Secretary
27 Jun 2024
Resigned 22 Apr 2025
Resigned
SHERIDAN, Clare
ResignedKent House, LondonW1W 8AJ
Secretary
Appointed 26 Sept 2023
Resigned 27 Jun 2024
SHERIDAN, Clare
Kent House, LondonW1W 8AJ
Secretary
26 Sept 2023
Resigned 27 Jun 2024
Resigned
CRUMMETT, Stephen Paul
ResignedKent House, LondonW1W 8AJ
Born February 1965
Director
Appointed 26 Sept 2023
Resigned 07 May 2024
CRUMMETT, Stephen Paul
Kent House, LondonW1W 8AJ
Born February 1965
Director
26 Sept 2023
Resigned 07 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Morgan Sindall Group Plc
Active14-17 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 26 Sept 2023
Morgan Sindall Group Plc
14-17 Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2023