CompanyTrack
M

MORGAN SINDALL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
M

MORGAN SINDALL HOLDINGS LIMITED

Activities of head offices

Founded 16 Mar 2006 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £232.27M £69.23M 2024 year on year
Total assets £232.27M £39.60M 2024 year on year
Total Liabilities £0.00 £108.83M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Kent House 14 - 17 Market Place London W1W 8AJ

Credit Report

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

Mutual Companies

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

£61k awarded
Show:

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

5 active 13 resigned
Status
Culdip Kelly Kaur GangotraDirectorBritishUnited Kingdom567 May 2024Active
John Christopher MorganDirectorBritishEngland7031 Dec 2013Active
Lisa Ann Katherine MinnsSecretaryUnknownUnknown3 Jun 2025Active
Patrick Denis BoyleDirectorBritishUnited Kingdom5713 Jul 2021Active
Simon Craven SmithDirectorBritishEngland5513 Jul 2021Active

Shareholders

Shareholders (1)

Morgan Sindall Group Plc
100.0%
195,223,35017 Mar 2025

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 HOLDINGS LIMITED Current Company
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Simon Craven Smith on 2025-12-01View(2 pages)
2 Dec 2025OfficersChange to director Patrick Denis Boyle on 2025-12-01View(2 pages)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 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)
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

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

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