MORGAN SINDALL HOLDINGS LIMITED
Activities of head offices
MORGAN SINDALL HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Kent House 14 - 17 Market Place London W1W 8AJ
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£232.27M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Culdip Kelly Kaur Gangotra | Director | Active |
| John Christopher Morgan | Director | Active |
| Lisa Ann Katherine Minns | Secretary | Active |
| Patrick Denis Boyle | Director | Active |
| Simon Craven Smith | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Morgan Sindall Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Officers | Change to director Mr Simon Craven Smith on 2025-12-01 | View(2 pages) |
| 2 Dec 2025 | Officers | Change to director Patrick Denis Boyle on 2025-12-01 | View(2 pages) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 4 Jun 2025 | Officers | Appointment of Lisa Ann Katherine Minns as director on 2025-06-03 | View(2 pages) |
| 2 May 2025 | Officers | Termination of Helen Mary Mason as director on 2025-04-22 | View(1 page) |
Appointment of Lisa Ann Katherine Minns as director on 2025-06-03
Recent Activity
Latest Activity
Change to director Mr Simon Craven Smith on 2025-12-01
2 months ago on 2 Dec 2025
Change to director Patrick Denis Boyle on 2025-12-01
2 months ago on 2 Dec 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 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