MORGAN SINDALL PROPERTY SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

1,097 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basisOther business support service activities n.e.c.
M

MORGAN SINDALL PROPERTY SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 12 Apr 2002 Active London, United Kingdom 1,097 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basisOther business support service activities n.e.c.

Previous Company Names

LOVELL RESPOND LIMITED 1 Apr 2009 — 20 Nov 2014
BMS PROPERTY CARE LIMITED 12 Apr 2002 — 1 Apr 2009
Accounts Submitted 17 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 27 Apr 2027 12 months remaining
Net assets £32M £22M 2024 year on year
Total assets £88M £30M 2024 year on year
Total Liabilities £55M £52M 2024 year on year
Charges 1
1 outstanding

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 PROPERTY SERVICES LIMITED (04415196), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 12 Apr 2002. Management of real estate on a fee or contract basis. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.60M

Increased by £552.00k (+53%)

Net Assets

£32.34M

Increased by £22.13M (+217%)

Total Liabilities

£55.16M

Decreased by £51.89M (-48%)

Turnover

£223.22M

Increased by £38.05M (+21%)

Employees

1097

Decreased by 6 (-1%)

Debt Ratio

63%

Decreased by 28 (-31%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60,000,000 Shares £60.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202440,000,000£40.00m£1
9 Dec 202120,000,000£20.00m£1

Officers

Officers

1 active 2 resigned
Status
Morgan, John ChristopherDirectorBritishEngland7031 Dec 2013Active

Shareholders

Shareholders (1)

Morgan Sindall Group Plc
100.0%
67,480,101

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 SINDALL PROPERTY SERVICES LIMITED Current Company
GOLDEN I LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the north east side of Goldney Road, London CITY OF WESTMINSTER
Leasehold-1 Apr 2019
land on the north east side of Goldney Road, London
Leasehold
Added 1 Apr 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-13 with no updates
24 Mar 2026OfficersTermination of Darren Robert Eaton as director on 2026-03-23
17 Mar 2026AccountsAnnual accounts made up to 2025-12-31
2 Dec 2025OfficersChange to director Patrick Denis Boyle on 2025-12-01
4 Jun 2025OfficersAppointment of Lisa Ann Katherine Minns as director on 2025-06-03
15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-13 with no updates

24 Mar 2026 Officers

Termination of Darren Robert Eaton as director on 2026-03-23

17 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

2 Dec 2025 Officers

Change to director Patrick Denis Boyle on 2025-12-01

4 Jun 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-13 with no updates

1 weeks ago on 15 Apr 2026

Termination of Darren Robert Eaton as director on 2026-03-23

1 months ago on 24 Mar 2026

Annual accounts made up to 2025-12-31

1 months ago on 17 Mar 2026

Change to director Patrick Denis Boyle on 2025-12-01

4 months ago on 2 Dec 2025

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

10 months ago on 4 Jun 2025