MORGAN LOVELL LONDON LIMITED - Profile & Financials

Accounts Submitted 10 Mar 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £525.00K £0.00 2024 year on year

Total assets £525.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Kent House 14 - 17 Market Place London W1W 8AJ

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£525.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 29 resigned

Show resigned officers

						Status
Culdip Kelly Kaur Gangotra	Director	British	United Kingdom	56	7 May 2024	Active
John Christopher Morgan	Director	British	England	70	31 Dec 2013	Active

Shareholders

Shareholders (1)


Morgan Sindall Group Plc	100.0%	525,000	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morgan Sindall Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MORGAN SINDALL GROUP PLC united kingdom

MORGAN LOVELL LONDON LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-20 with no updates	View(3 pages)
2 May 2025	Officers	Termination of Helen Mary Mason as director on 2025-04-22	View(1 page)
10 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
2 Jul 2024	Officers	Termination of Clare Sheridan as director on 2024-06-27	View(1 page)
2 Jul 2024	Officers	Appointment of Mrs Helen Mary Mason as director on 2024-06-27	View(2 pages)