MORGAN LOVELL LONDON LIMITED

Active London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
M

MORGAN LOVELL LONDON LIMITED

Construction of commercial buildings

Founded 6 Mar 1986 Active London, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

MUSE PLACES LIMITED 24 Nov 2022 — 17 Feb 2023
MORGAN LOVELL LONDON LIMITED 24 Sept 1992 — 24 Nov 2022
MORGAN LOVELL DESIGN & BUILD LIMITED 25 Jun 1986 — 24 Sept 1992
PAGANSTONE LIMITED 6 Mar 1986 — 25 Jun 1986
Accounts Submitted 10 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £525K £0 2024 year on year
Total assets £525K £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

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 LOVELL LONDON LIMITED (01996612), an active company based in London, United Kingdom. Incorporated 6 Mar 1986. Construction of commercial buildings. 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

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Overbury Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

MORGAN LOVELL LONDON LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updates
2 May 2025OfficersTermination of Helen Mary Mason as director on 2025-04-22
10 Mar 2025AccountsAnnual accounts made up to 2024-12-31
2 Jul 2024OfficersAppointment of Mrs Helen Mary Mason as director on 2024-06-27
2 Jul 2024OfficersTermination of Clare Sheridan as director on 2024-06-27
23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

2 May 2025 Officers

Termination of Helen Mary Mason as director on 2025-04-22

10 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2024 Officers

Appointment of Mrs Helen Mary Mason as director on 2024-06-27

2 Jul 2024 Officers

Termination of Clare Sheridan as director on 2024-06-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-20 with no updates

9 months ago on 23 Jun 2025

Termination of Helen Mary Mason as director on 2025-04-22

11 months ago on 2 May 2025

Annual accounts made up to 2024-12-31

1 years ago on 10 Mar 2025

Appointment of Mrs Helen Mary Mason as director on 2024-06-27

1 years ago on 2 Jul 2024

Termination of Clare Sheridan as director on 2024-06-27

1 years ago on 2 Jul 2024