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Morgan Sindall Construction & Infrastructure Ltd

Morgan Sindall Construction & Infrastructure Ltd is an active company incorporated on 20 August 2001 with the registered office located in London, Greater London. Morgan Sindall Construction & Infrastructure Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04273754
Private limited company
Age
24 years
Incorporated 20 August 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 September 2025 (16 days ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (12 months remaining)
Last change occurred 2 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 September 2026 (11 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
01788534500
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1970
Director • Accountant • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1955
Director • Finance Director • British • Lives in England • Born in May 1979
Director • Managing Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnor Plant Hire Limited
Mr Simon Craven Smith, Mr Mark Roger Atkinson, and 3 more are mutual people.
Active
Morgan Sindall Engineering Solutions Limited
Mr Simon Craven Smith, Mr Mark Roger Atkinson, and 2 more are mutual people.
Active
Morgan Sindall Holdings Limited
Mr Simon Craven Smith, Culdip Kelly Kaur Gangotra, and 2 more are mutual people.
Active
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
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
£64.56M
Decreased by £13M (-17%)
Turnover
£1.93B
Increased by £210.49M (+12%)
Employees
3.58K
Increased by 203 (+6%)
Total Assets
£900.25M
Decreased by £8.65M (-1%)
Total Liabilities
-£601.27M
Decreased by £4.51M (-1%)
Net Assets
£298.98M
Decreased by £4.14M (-1%)
Debt Ratio (%)
67%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 24 Sep 2025
Lisa Ann Katherine Minns Appointed
4 Months Ago on 3 Jun 2025
Helen Mary Mason Resigned
5 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Mr Oliver Trevor Marwood Templar-Coates Details Changed
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Mrs Helen Mary Mason Appointed
1 Year 3 Months Ago on 27 Jun 2024
Clare Sheridan Resigned
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
Confirmation statement made on 20 September 2025 with no updates
Submitted on 24 Sep 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 2024
Submitted on 2 Apr 2025
Director's details changed for Mr Oliver Trevor Marwood Templar-Coates on 15 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Helen Mary Mason 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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