CompanyTrack
M

MORGAN SINDALL TRUSTEE COMPANY LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MORGAN SINDALL TRUSTEE COMPANY LIMITED

Other business support service activities n.e.c.

Founded 20 Nov 2009 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 21 Nov 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Kent House 14-17 Market Place London W1W 8AJ

Credit Report

Discover MORGAN SINDALL TRUSTEE COMPANY 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Hannah Sophia WennellDirectorBritishUnited Kingdom4726 Apr 2020Active
Juliette Ann PassinkeSecretaryUnknownUnknown5 Aug 2016Active
Paul KellyDirectorBritishEngland6014 Aug 2017Active
Paul Roger MarriottDirectorBritishUnited Kingdom5729 May 2024Active

Shareholders

Shareholders (1)

Morgan Sindall Group Plc
100.0%
1001 Dec 2015

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 TRUSTEE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updatesView(3 pages)
26 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updatesView(3 pages)
25 Nov 2024OfficersTermination of Independent Trustee Services Limited as director on 2024-11-07View(1 page)
21 Nov 2024OfficersTermination of Clare Sheridan as director on 2024-11-07View(1 page)
21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

25 Nov 2024 Officers

Termination of Independent Trustee Services Limited as director on 2024-11-07

21 Nov 2024 Officers

Termination of Clare Sheridan as director on 2024-11-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with no updates

2 months ago on 21 Nov 2025

Annual accounts made up to 2024-12-31

10 months ago on 26 Mar 2025

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 3 Dec 2024

Termination of Independent Trustee Services Limited as director on 2024-11-07

1 years ago on 25 Nov 2024

Termination of Clare Sheridan as director on 2024-11-07

1 years ago on 21 Nov 2024