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Morgan-Vinci Limited

Morgan-Vinci Limited is an active company incorporated on 5 June 2001 with the registered office located in London, Greater London. Morgan-Vinci Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04229044
Private limited company
Age
24 years
Incorporated 5 June 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 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 (9 months remaining)
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
02073079200
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in Mar 1974
Director • Accountant • British • Lives in UK • Born in Oct 1980
Director • Managing Director • French • Lives in Germany • Born in Jun 1965
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Morgan Sindall Investments Limited
Richard John Dixon is a mutual person.
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Richard John Dixon is a mutual person.
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Richard John Dixon is a mutual person.
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Claymore Roads (Holdings) Limited
Richard John Dixon is a mutual person.
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Community Solutions Management Services Limited
Richard John Dixon is a mutual person.
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Community Solutions For Regeneration Limited
Richard John Dixon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.34M
Decreased by £663K (-7%)
Turnover
£3.23M
Increased by £1.23M (+61%)
Employees
Unreported
Same as previous period
Total Assets
£73.29M
Increased by £940K (+1%)
Total Liabilities
-£69.41M
Increased by £341K (0%)
Net Assets
£3.88M
Increased by £599K (+18%)
Debt Ratio (%)
95%
Decreased by 0.76% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Lisa Ann Katherine Minns Appointed
6 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Resigned
6 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Amanda Catherine Matthews Appointed
7 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
7 Months Ago on 22 Apr 2025
Mr Guillaume Jean Max Loic Briere Details Changed
10 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Clare Sheridan Resigned
1 Year 5 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 5 Months Ago on 27 Jun 2024
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Documents
Director's details changed for Mr Guillaume Jean Max Loic Briere on 3 February 2025
Submitted on 17 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Oct 2025
Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 3 Jul 2024
Repayment History
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