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Morgan Sindall Investments Limited

Morgan Sindall Investments Limited is an active company incorporated on 1 October 1990 with the registered office located in London, Greater London. Morgan Sindall Investments Limited was registered 35 years ago.
Status
Active
Active since 21 years ago
Company No
02544711
Private limited company
Age
35 years
Incorporated 1 October 1990
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
02073670100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in May 1971
Secretary • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Snape Group Limited
Culdip Kelly Kaur Gangotra, Clare Sheridan, and 1 more are mutual people.
Active
Hinkins & Frewin Limited
Culdip Kelly Kaur Gangotra, Clare Sheridan, and 1 more are mutual people.
Active
T.J.Braybon & Son Limited
Culdip Kelly Kaur Gangotra, Clare Sheridan, and 1 more are mutual people.
Active
Barnes & Elliott Limited
Culdip Kelly Kaur Gangotra, Clare Sheridan, and 1 more are mutual people.
Active
Sindall Eastern Limited
Culdip Kelly Kaur Gangotra, Clare Sheridan, and 1 more are mutual people.
Active
Wheatley Construction Limited
John Christopher Morgan, Culdip Kelly Kaur Gangotra, and 1 more are mutual people.
Active
Bluebell Printing Limited
John Christopher Morgan, Culdip Kelly Kaur Gangotra, and 1 more are mutual people.
Active
Magnor Plant Hire Limited
John Christopher Morgan, Culdip Kelly Kaur Gangotra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £498K (+85%)
Turnover
£1.07M
Increased by £186K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£9.87M
Increased by £3.71M (+60%)
Total Liabilities
-£1.05M
Decreased by £46K (-4%)
Net Assets
£8.82M
Increased by £3.76M (+74%)
Debt Ratio (%)
11%
Decreased by 7.18% (-40%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Lisa Ann Katherine Minns Appointed
4 Months Ago on 3 Jun 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Clare Sheridan Resigned
1 Year 3 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Culdip Kelly Kaur Gangotra Appointed
1 Year 5 Months Ago on 7 May 2024
Stephen Paul Crummett Resigned
1 Year 5 Months Ago on 7 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024
Submitted on 7 May 2024
Repayment History
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