Morgan Sindall Engineering Solutions Limited

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Morgan Sindall Engineering Solutions Limited

04969901Private Limited With Share Capital

Kent House, 14 - 17 Market Place, London, W1W8AJ
Incorporated

19/11/2003

Company Age

22 years

Directors

5

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Morgan Sindall Engineering Solutions Limited (04969901) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in london, W1W8AJ. The company operates under SIC code 82990 and is classified as Small.

Morgan sindall engineering solutions offers expertise with a world-class record of design innovation. we've been responsible for the detailed design of more than £2 billion of the most prestigious engineering projects in the uk. our team demonstrates an unparalleled achievement in bringing new ideas...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/11/2003
W1W8AJ

Financial Overview

Total Assets

£4.57M

Liabilities

£685.0K

Net Assets

£3.89M

Turnover

£6.03M

Cash

£3.81M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

96
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: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:21-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
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 No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Resolution
Category:Resolution
Date:29-12-2017
Change Of Name Notice
Category:Change Of Name
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Resolution
Category:Resolution
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
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
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Capital
Date:12-12-2003
Legacy
Category:Accounts
Date:11-12-2003
Legacy
Category:Officers
Date:20-11-2003
Incorporation Company
Category:Incorporation
Date:19-11-2003

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/03/2026
Latest Accounts31/12/2025

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJRegistered

Contact

02073079200
www.morgansindallconstruction.com/
Kent House, 14 - 17 Market Place, London, W1W8AJ