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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 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 2 years 2 months 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 (9 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
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1955
Director • Accountant • British • Lives in UK • Born in Feb 1970
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
Mark Roger Atkinson, Culdip Kelly Kaur Gangotra, and 2 more are mutual people.
Active
Morgan Sindall Engineering Solutions Limited
Mark Roger Atkinson, Culdip Kelly Kaur Gangotra, and 2 more are mutual people.
Active
Morgan Sindall Holdings Limited
Patrick Denis Boyle, Culdip Kelly Kaur Gangotra, and 2 more are mutual people.
Active
Lovell Powerminster Limited
Patrick Denis Boyle, Culdip Kelly Kaur Gangotra, and 1 more are mutual people.
Active
Morgan Sindall Property Services Limited
Patrick Denis Boyle, Culdip Kelly Kaur Gangotra, and 1 more are mutual people.
Active
The Snape Group Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan are mutual people.
Active
Hinkins & Frewin Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan are mutual people.
Active
T.J.Braybon & Son Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan 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
Mr Oliver Trevor Marwood Templar-Coates Details Changed
5 Days Ago on 1 Dec 2025
Mr Mark Roger Atkinson Details Changed
5 Days Ago on 1 Dec 2025
Patrick Denis Boyle Details Changed
5 Days Ago on 1 Dec 2025
Mr Simon Craven Smith Details Changed
5 Days Ago on 1 Dec 2025
Mr Mark Roger Atkinson Details Changed
5 Days Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Lisa Ann Katherine Minns Appointed
6 Months Ago on 3 Jun 2025
Helen Mary Mason Resigned
7 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 2 Apr 2025
Mr Oliver Trevor Marwood Templar-Coates Details Changed
1 Year Ago on 15 Nov 2024
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Documents
Director's details changed for Mr Oliver Trevor Marwood Templar-Coates on 1 December 2025
Submitted on 5 Dec 2025
Director's details changed for Mr Mark Roger Atkinson on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Mark Roger Atkinson on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Simon Craven Smith on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Patrick Denis Boyle on 1 December 2025
Submitted on 2 Dec 2025
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
Repayment History
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