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Morgan Sindall Engineering Solutions Limited

Morgan Sindall Engineering Solutions Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. Morgan Sindall Engineering Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04969901
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 9 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 (1 year remaining)
Contact
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
02073079200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • Accountant • British • Lives in UK • Born in Feb 1970
Director • Managing Director • British • Lives in England • Born in Oct 1970
Director • Finance Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnor Plant Hire Limited
John Christopher Morgan, Mr Mark Roger Atkinson, and 2 more are mutual people.
Active
Morgan Sindall Construction & Infrastructure Ltd
John Christopher Morgan, Mr Mark Roger Atkinson, and 2 more are mutual people.
Active
Morgan Sindall Holdings Limited
John Christopher Morgan, Mr Simon Craven Smith, and 1 more are mutual people.
Active
The Snape Group Limited
John Christopher Morgan and Culdip Kelly Kaur Gangotra are mutual people.
Active
Hinkins & Frewin Limited
John Christopher Morgan and Culdip Kelly Kaur Gangotra 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
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
£3.57M
Increased by £437K (+14%)
Turnover
£7.12M
Increased by £247K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£4.6M
Decreased by £4.54M (-50%)
Total Liabilities
-£1.08M
Decreased by £106K (-9%)
Net Assets
£3.52M
Decreased by £4.43M (-56%)
Debt Ratio (%)
24%
Increased by 10.52% (+81%)
Latest Activity
Lisa Ann Katherine Minns Appointed
3 Months Ago on 3 Jun 2025
Helen Mary Mason Resigned
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mrs Helen Mary Mason Appointed
1 Year 2 Months Ago on 27 Jun 2024
Clare Sheridan Resigned
1 Year 2 Months Ago on 27 Jun 2024
Culdip Kelly Kaur Gangotra Appointed
1 Year 4 Months Ago on 7 May 2024
Stephen Paul Crummett Resigned
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
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
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 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
Full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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