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Morgan Lovell Plc

Morgan Lovell Plc is an active company incorporated on 12 October 1992 with the registered office located in London, Greater London. Morgan Lovell Plc was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02755027
Public limited company
Age
33 years
Incorporated 12 October 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
02077344466
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in UK • Born in Oct 1962
Director • Finance Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Oct 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Overbury Plc
Mr Christopher Stephen Booth, Mr Paul Brazier, and 3 more are mutual people.
Active
The Snape Group Limited
John Christopher Morgan and Culdip Kelly Kaur Gangotra are mutual people.
Active
Hinkins & Frewin Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan are mutual people.
Active
T.J.Braybon & Son Limited
John Christopher Morgan and Culdip Kelly Kaur Gangotra are mutual people.
Active
Barnes & Elliott Limited
John Christopher Morgan and Culdip Kelly Kaur Gangotra are mutual people.
Active
Sindall Eastern Limited
John Christopher Morgan and Culdip Kelly Kaur Gangotra are mutual people.
Active
Roberts Construction Limited
John Christopher Morgan and Culdip Kelly Kaur Gangotra are mutual people.
Active
Morgan Sindall Group Plc
John Christopher Morgan and Culdip Kelly Kaur Gangotra are mutual people.
Active
Brands
Morgan Lovell
Morgan Lovell is an office design and fit-out company that focuses on creating office interiors.
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
£5.58M
Decreased by £12.48M (-69%)
Turnover
£143.51M
Increased by £42.59M (+42%)
Employees
174
Increased by 14 (+9%)
Total Assets
£76.01M
Increased by £18M (+31%)
Total Liabilities
-£39.97M
Increased by £9.84M (+33%)
Net Assets
£36.04M
Increased by £8.16M (+29%)
Debt Ratio (%)
53%
Increased by 0.64% (+1%)
Latest Activity
Lisa Ann Katherine Minns Appointed
4 Months Ago on 2 Jun 2025
Amanda Catherine Matthews Resigned
4 Months Ago on 2 Jun 2025
Amanda Catherine Matthews Appointed
5 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
5 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 15 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
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
Termination of appointment of Amanda Catherine Matthews as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 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
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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