MS

MORGAN SINDALL INVESTMENTS LIMITED

Active

Company number 02544711

London · Incorporated 1 October 1990

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BEACHSET LIMITED · 1 October 1990 – 31 January 1991

GRANTRIGHT WALES LIMITED · 31 January 1991 – 7 May 1998

SINDALL HOLDINGS LIMITED · 7 May 1998 – 18 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

CS
COLEBY, Steve
Director
30 June 2026
ML
MINNS, Lisa Ann Katherine
Secretary
3 June 2025
GC
GANGOTRA, Culdip Kelly Kaur
Director
7 May 2024
MJ
MORGAN, John Christopher
Director
31 December 2013
MH
MASON, Helen Mary
Secretary · Resigned
27 June 2024
EW
ERLAM, Westley Alan
Director · Resigned
8 August 2018
TA
TITMUS, Adam John
Director · Resigned
8 August 2018
PA
POWELL, Andrew John
Director · Resigned
24 March 2014
CS
CRUMMETT, Stephen Paul
Director · Resigned
4 June 2013
SL
SCENNA, Lisa
Director · Resigned
3 June 2013
GA
GOURLAY, Alastair Graham
Director · Resigned
30 April 2013
PP
PARRY, Paul
Director · Resigned
6 November 2012
BN
BADHAM, Nigel Paul
Director · Resigned
8 September 2008
DR
DIXON, Richard John
Director · Resigned
8 September 2008
LA
LIVINGSTON, Andrew James
Director · Resigned
8 September 2008
BE
BATTEY, Ernest Stephen
Director · Resigned
2 June 2008
BF
BARRAS, Florence Marie Francoise
Director · Resigned
3 January 2006
TI
TASKER, Ian James
Director · Resigned
3 January 2006
NI
NETTLESHIP, Isobel Mary
Secretary · Resigned
1 June 2005
MD
MULLIGAN, David Kevin
Director · Resigned
1 April 2004
WP
WHITMORE, Paul
Director · Resigned
1 September 2003
SC
SHERIDAN, Clare
Secretary · Resigned
11 December 2000
JW
JOHNSTON, William Raymond
Director · Resigned
11 December 2000
BN
BENNETT, Nigel Anthony
Director · Resigned
8 December 2000
AP
AHEARN, Paul John
Director · Resigned
22 December 1997
SA
STODDART, Andrew Michael
Director · Resigned
7 April 1997
MB
MOORHOUSE, Barbara Jane
Director · Resigned
13 February 1997
BJ
BRANDON, Julian Andrew
Director · Resigned
28 October 1996
SA
SLOAN, Alistair Thomas
Director · Resigned
28 October 1996
JW
JOHNSTON, William Raymond
Secretary · Resigned
4 October 1996
BJ
BISHOP, John Michael
Director · Resigned
4 October 1996
GR
GRANAT, Russell
Director · Resigned
30 June 1992
GR
GRANAT, Russell
Secretary · Resigned
—
PS
PARSONAGE, Simon Kenneth
Secretary · Resigned
—
PP
PARKER, Peter William Edward
Director · Resigned
—
PR
PUGH, Robin James Mostyn
Director · Resigned
—

Persons with significant control

PS
Morgan Sindall Group Plc
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

Accounts With Accounts Type Small
Accounts
21 August 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 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
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts Amended With Accounts Type Group
Accounts
26 October 2021 View
Accounts Amended With Accounts Type Group
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Group
Accounts
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Accounts With Made Up Date
Accounts
19 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Accounts With Made Up Date
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Made Up Date
Accounts
1 April 2011 View
Resolution
Resolution
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Made Up Date
Accounts
15 April 2010 View
Capital Allotment Shares
Capital
31 December 2009 View
Memorandum Articles
Incorporation
31 December 2009 View
Resolution
Resolution
31 December 2009 View
Change Person Director Company With Change Date
Officers
15 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 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 With Change Date
Officers
4 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Made Up Date
Accounts
14 May 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Made Up Date
Accounts
17 September 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Made Up Date
Accounts
3 March 2008 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
12 June 2007 View
Accounts With Made Up Date
Accounts
13 April 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Capital
10 April 2006 View
Resolution
Resolution
29 March 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Mortgage
19 November 2003 View
Legacy
Officers
13 October 2003 View
Memorandum Articles
Incorporation
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Made Up Date
Accounts
31 July 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Dormant
Accounts
28 March 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Made Up Date
Accounts
13 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Certificate Change Of Name Company
Change Of Name
15 September 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
7 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Annual Return
1 September 1999 View
Legacy
Address
1 September 1999 View
Accounts With Made Up Date
Accounts
26 February 1999 View
Legacy
Address
14 July 1998 View
Legacy
Annual Return
29 June 1998 View
Statement Of Affairs
Miscellaneous
20 May 1998 View
Legacy
Capital
20 May 1998 View
Certificate Change Of Name Company
Change Of Name
6 May 1998 View
Legacy
Officers
15 April 1998 View
Accounts With Made Up Date
Accounts
26 March 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Capital
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
14 July 1997 View
Legacy
Address
14 July 1997 View
Legacy
Address
14 July 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
11 April 1997 View
Accounts With Accounts Type Dormant
Accounts
18 March 1997 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Accounts
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Dormant
Accounts
5 June 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Dormant
Accounts
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
25 July 1994 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Dormant
Accounts
30 July 1993 View
Legacy
Address
5 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Address
6 October 1992 View
Accounts With Accounts Type Dormant
Accounts
29 July 1992 View
Legacy
Accounts
29 July 1992 View
Resolution
Resolution
13 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
16 December 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Address
18 October 1991 View
Legacy
Address
14 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Accounts
28 February 1991 View
Resolution
Resolution
11 February 1991 View
Legacy
Officers
6 February 1991 View
Certificate Change Of Name Company
Change Of Name
30 January 1991 View
Legacy
Address
19 December 1990 View
Incorporation Company
Incorporation
1 October 1990 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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