MORGAN-VINCI LIMITED - Profile & Financials

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 5 Jun 2025

Net assets £3.28M £469.00K 2023 year on year

Total assets £72.35M £1.48M 2023 year on year

Total Liabilities £69.06M £1.95M 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

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 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

£10.00M

Increased by £79.00k (+1%)

Net Assets

£3.28M

Increased by £469.00k (+17%)

Total Liabilities

£69.06M

Decreased by £1.95M (-3%)

Turnover

£2.00M

Increased by £174.00k (+10%)

Employees

N/A

Debt Ratio

95%

Decreased by 1 (-1%)

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

5 active 34 resigned

Show resigned officers

						Status
Arnaud Frederic Emmanuel Judet	Director	French	Germany	60	12 Jan 2017	Active
Guillaume Jean Max Loic Briere	Director	French	France	51	7 Feb 2023	Active
Lisa Ann Katherine Minns	Secretary	Unknown	Unknown	—	9 Jun 2025	Active
Phillip Partridge	Director	British	United Kingdom	45	15 Sept 2022	Active
Richard John Dixon	Director	British	United Kingdom	54	31 Jan 2020	Active

Shareholders

Shareholders (2)


Vinci Newport Dbfo Limited	50.0%	470,657	Ordinary-b	16 Jun 2016
Morgan Sindall Investments (newport Sdr) Limited	50.0%	470,657	Ordinary-a	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Vinci Newport Dbfo Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Morgan Sindall Investments (newport Sdr) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI NEWPORT DBFO LIMITED united kingdom

MORGAN SINDALL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

MORGAN-VINCI LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Change to director Mr Guillaume Jean Max Loic Briere on 2025-02-03	View(2 pages)
31 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
9 Jun 2025	Officers	Appointment of Lisa Ann Katherine Minns as director on 2025-06-09	View(2 pages)
9 Jun 2025	Officers	Termination of Amanda Catherine Matthews as director on 2025-06-09	View(1 page)
5 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)