Morgan Sindall Construction & Infrastructure Ltd
Company Profile
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Large EnterpriseMorgan Sindall Construction & Infrastructure Ltd
04273754•Private Limited With Share Capital
Kent House, 14-17 Market Place, London, W1W8AJ
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Incorporated
20/08/2001
Company Age
24 years
Directors
7
Employees
3,683
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan Sindall Construction & Infrastructure Ltd (04273754) is a private limited with share capital incorporated on 20/08/2001 (24 years old) and registered in london, W1W8AJ. The company operates under SIC code 41201 and is classified as Large Enterprise.
Morgan sindall is a uk construction and infrastructure business with a network of local offices. the company works for private and public sector customers on projects and frameworks from £50,000 to over £1 billion. activities range from small works and repair and maintenance, to the design and deliv...
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 20/08/2001
W1W8AJ
3,683 employees
Financial Overview
Total Assets
£977.56M
Liabilities
£671.36M
Net Assets
£306.20M
Turnover
£1.93B
Cash
£139.40M
Key Metrics
3,683
Employees
7
Directors
1
Shareholders
4
Patents
13
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Resolution
Category:Resolution
Date:01-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2016
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-12-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:31-12-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Resolution
Category:Resolution
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2010
Change Of Name Notice
Category:Change Of Name
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2010
Change Of Name Notice
Category:Change Of Name
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Memorandum Articles
Category:Incorporation
Date:28-01-2010
Capital Allotment Shares
Category:Capital
Date:31-12-2009
Resolution
Category:Resolution
Date:31-12-2009
Innovate Grants
3
This company received a grant of £359677.0 for Ai-Accelerated Carbon Assessments For The Construction Industry (Aiacaci). The project started on 01/04/2024 and ended on 31/03/2025.
This company received a grant of £56469.0 for People- And Planet-Centred Needsr Education (Icce): Designing Whole Life Carbon Edtech For People- And Planet-Centred Needs. The project started on 01/11/2023 and ended on 30/04/2024.
+1 more grants available
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date25/03/2026
Latest Accounts31/12/2025
Trading Addresses
1650 Parkway, Whiteley, Fareham, Hampshire, PO157AH
2 Canalside House Tramway Road, Banbury, Oxfordshire, OX165RH
2 Monarch Court, The Brooms, Bristol, Avon, BS167FH
2 Pen Way, Banbury, Oxfordshire, OX161RW
3-8 Redcliff Parade West, Bristol, Avon, BS16SP
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