MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 19 Nov 2003 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

UNPS LIMITED 1 Apr 2015 — 29 Dec 2017
MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. 4 Jun 2010 — 1 Apr 2015
UNDERGROUND PROFESSIONAL SERVICES LIMITED 19 Nov 2003 — 4 Jun 2010
Accounts Submitted 3 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Nov 2025 Next due 3 Dec 2026 7 months remaining
Net assets £4M £4M 2024 year on year
Total assets £5M £5M 2024 year on year
Total Liabilities £1M £106K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kent House 14 - 17 Market Place London W1W 8AJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED (04969901), an active company based in London, United Kingdom. Incorporated 19 Nov 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.57M

Increased by £437.00k (+14%)

Net Assets

£3.52M

Decreased by £4.43M (-56%)

Total Liabilities

£1.08M

Decreased by £106.00k (-9%)

Turnover

£7.12M

Increased by £247.00k (+4%)

Employees

N/A

Debt Ratio

24%

Increased by 11 (+85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Atkinson, Mark RogerDirectorBritishEngland4721 Dec 2020Active

Shareholders

Shareholders (1)

Morgan Sindall Construction & Infrastructure Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 21 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Baker Hicks Limited

Ceased 21 Sept 2022

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts made up to 2025-12-31
3 Apr 2026AccountsAnnual accounts made up to 2025-12-31
9 Mar 2026OfficersChange to director Mr Simon Craven Smith on 2026-02-27
2 Dec 2025OfficersChange to director Mr Simon Craven Smith on 2025-12-01
2 Dec 2025OfficersChange to director Mr Mark Roger Atkinson on 2025-12-01
3 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

3 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

9 Mar 2026 Officers

Change to director Mr Simon Craven Smith on 2026-02-27

2 Dec 2025 Officers

Change to director Mr Simon Craven Smith on 2025-12-01

2 Dec 2025 Officers

Change to director Mr Mark Roger Atkinson on 2025-12-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 weeks ago on 3 Apr 2026

Annual accounts made up to 2025-12-31

2 weeks ago on 3 Apr 2026

Change to director Mr Simon Craven Smith on 2026-02-27

1 months ago on 9 Mar 2026

Change to director Mr Simon Craven Smith on 2025-12-01

4 months ago on 2 Dec 2025

Change to director Mr Mark Roger Atkinson on 2025-12-01

4 months ago on 2 Dec 2025