Morgan Sindall Holdings Limited
Company Profile
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UnknownMorgan Sindall Holdings Limited
05744976•Private Limited With Share Capital
Kent House, 14 - 17 Market Place, London, W1W8AJ
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Incorporated
16/03/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan Sindall Holdings Limited (05744976) is a private limited with share capital incorporated on 16/03/2006 (20 years old) and registered in london, W1W8AJ. The company operates under SIC code 70100 and is classified as Unknown.
Morgan sindall holdings limited is a company based out of kent house 14 - 17 market place, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/03/2006
W1W8AJ
Financial Overview
Total Assets
£232.27M
Liabilities
£0
Net Assets
£232.27M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Resolution
Category:Resolution
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
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 Dormant
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Resolution
Category:Resolution
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Accounts With Accounts Type 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
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company
Category:Officers
Date:04-06-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
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
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Annual Return
Date:15-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:25-08-2006
Memorandum Articles
Category:Incorporation
Date:12-07-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Accounts
Date:31-03-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
Corporation Street, Rugby, Warwickshire, CV212DW
Kent House, 14-17 Market Place, London, W1W8AJRegistered
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