MORGAN SINDALL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
M

MORGAN SINDALL HOLDINGS LIMITED

Activities of head offices

Founded 16 Mar 2006 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MORGAN EST HOLDINGS LIMITED 16 Mar 2006 — 4 Jun 2010
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £232M £69M 2024 year on year
Total assets £232M £40M 2024 year on year
Total Liabilities £0 £109M 2024 year on year
Charges None No charges registered

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 HOLDINGS LIMITED (05744976), an active company based in London, United Kingdom. Incorporated 16 Mar 2006. Activities of head offices. 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

£232.27M

Increased by £69.23M (+42%)

Total Liabilities

N/A

Decreased by £108.83M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 40 (-100%)

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

1 Allotment 69,232,369 Shares £69.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202469,232,369£69.23m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Morgan Sindall Group Plc
100.0%
195,223,350

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 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with no updates
9 Mar 2026OfficersChange to director Mr Simon Craven Smith on 2026-02-27
2 Dec 2025OfficersChange to director Mr Simon Craven Smith on 2025-12-01
2 Dec 2025OfficersChange to director Patrick Denis Boyle on 2025-12-01
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with no updates

9 Mar 2026 Officers

Change to director Mr Simon Craven Smith on 2026-02-27

2 Dec 2025 Officers

Change to director Mr Simon Craven Smith on 2025-12-01

2 Dec 2025 Officers

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

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with no updates

1 months ago on 16 Mar 2026

Change to director Mr Simon Craven Smith on 2026-02-27

1 months ago on 9 Mar 2026

Change to director Mr Simon Craven Smith on 2025-12-01

4 months ago on 2 Dec 2025

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

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

9 months ago on 10 Jul 2025