CompanyTrack
M

MORGAN SINDALL INVESTMENTS LIMITED

Active London

Other business support service activities n.e.c.

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

MORGAN SINDALL INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 1 Oct 1990 Active London, United Kingdom 0 employees lovell.co.uk
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £5.06M £1.42M 2023 year on year
Total assets £6.16M £1.79M 2023 year on year
Total Liabilities £1.10M £373.00K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Kent House 14-17 Market Place London W1W 8AJ

Office (Tamworth)

Marston Park, Tamworth B78 3HN

Website

lovell.co.uk

Credit Report

Discover MORGAN SINDALL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£584.00k

Increased by £213.00k (+57%)

Net Assets

£5.06M

Increased by £1.42M (+39%)

Total Liabilities

£1.10M

Increased by £373.00k (+51%)

Turnover

£885.00k

Decreased by £364.00k (-29%)

Employees

N/A

Debt Ratio

18%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 31 resigned
Status
Culdip Kelly Kaur GangotraDirectorBritishUnited Kingdom567 May 2024Active
John Christopher MorganDirectorBritishEngland7031 Dec 2013Active
Lisa Ann Katherine MinnsSecretaryUnknownUnknown3 Jun 2025Active
Richard John DixonDirectorBritishUnited Kingdom548 Sept 2008Active

Shareholders

Shareholders (1)

Morgan Sindall Group Plc
100.0%
4,806,00217 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

Group Structure

Group Structure

MORGAN SINDALL GROUP PLC united kingdom
MORGAN SINDALL INVESTMENTS LIMITED Current Company
CLAYMORE ROADS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMUNITY SOLUTIONS FOR LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
COMMUNITY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HB COMMUNITY SOLUTIONS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MORGAN SINDALL CONSORTIUM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELLSPRING SUBDEBT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updatesView(3 pages)
4 Jun 2025OfficersAppointment of Lisa Ann Katherine Minns as director on 2025-06-03View(2 pages)
2 May 2025OfficersTermination of Helen Mary Mason as director on 2025-04-22View(1 page)
13 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

4 Jun 2025 Officers

Appointment of Lisa Ann Katherine Minns as director on 2025-06-03

2 May 2025 Officers

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

13 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-06-17 with no updates

8 months ago on 19 Jun 2025

Appointment of Lisa Ann Katherine Minns as director on 2025-06-03

8 months ago on 4 Jun 2025

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

9 months ago on 2 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Oct 2024