Morgan Sindall Group Plc

00521970

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 20/07/1953

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

41100

Development of building projects

70100

Activities of head offices

Officers

Mr John Christopher Morgan

director · Since 26/10/1994

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Mr David Soutar Lowden

director · Since 10/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Ms Jennifer Louise Tippin

director · Since 01/03/2020

GROUP PEOPLE AND PRODUCTIVITY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Sharon Fennessy

director · Since 01/01/2024

NON EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 59

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 36 other boards

Mark Philip William Robson

director · Since 01/09/2024

COMPANY NON EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Mr Peter Harrison

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Lisa Ann Katherine Minns

secretary · Since 02/06/2025

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/11/2003Registered 19/11/2003Satisfied 10/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2002Registered 05/12/2002Satisfied 10/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/01/2002Registered 11/01/2002Satisfied 10/09/2008

charge

satisfied

LLOYDS BANK PLC

Created 06/06/1997Registered 07/06/1997Satisfied 22/05/1999

charge

satisfied

LLOYDS BANK PLC

Created 28/05/1997Registered 29/05/1997Satisfied 11/07/2003

charge

satisfied

LLOYDS BANK PLC

Created 03/03/1997Registered 05/03/1997Satisfied 02/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 03/03/1997Registered 05/03/1997Satisfied 02/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 03/03/1997Registered 05/03/1997Satisfied 02/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 28/06/1996Registered 17/07/1996Satisfied 14/01/1998

charge

satisfied

LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES SO DEFINED)

Created 24/09/1993Registered 06/10/1993Satisfied 09/05/1996

charge

satisfied

LLOYDS BANK PLC

Created 10/06/1992Registered 15/06/1992Satisfied 06/10/1994

charge

satisfied

LLOYDS BANK PLC

Created 10/06/1992Registered 15/06/1992Satisfied 06/11/1997

charge

satisfied

LLOYDS BANK PLC

Created 10/06/1992Registered 15/06/1992Satisfied 02/07/1999

charge

satisfied

MIDLAND BANK PLC

Created 09/01/1992Registered 10/01/1992Satisfied 17/11/1994

charge

satisfied

MIDLANDD BANK PLC

Created 09/01/1992Registered 10/01/1992Satisfied 18/09/1996

charge

satisfied

MIDLAND BANK PLC

Created 09/01/1992Registered 10/01/1992Satisfied 18/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1990Registered 11/10/1990Satisfied 18/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1990Registered 11/10/1990Satisfied 18/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1990Registered 11/10/1990Satisfied 06/10/1994

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1989Registered 02/12/1989Satisfied 17/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 25/07/1989Registered 31/07/1989Satisfied 18/09/1996

charge

satisfied

LLOYDS BANK PLC

Created 05/07/1988Registered 11/07/1988Satisfied 06/11/1997

charge

satisfied

MIDLAND BANK PLC

Created 19/04/1988Registered 21/04/1988Satisfied 11/07/1992

charge

satisfied

STANDARD CHARTERED BANK

Created 28/01/1988Registered 08/02/1988Satisfied 09/03/1991

charge

satisfied

LLOYDS BANK PLC

Created 10/08/1987Registered 21/08/1987Satisfied 08/10/1999

charge

satisfied

LLOYDS BANK PLC

Created 10/08/1987Registered 17/08/1987Satisfied 18/09/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1987Registered 05/08/1987Satisfied 06/03/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/1986Registered 07/06/1986Satisfied 24/02/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1986Registered 27/02/1986Satisfied 06/03/1991

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 17/06/1985Registered 29/06/1985

charge

satisfied

LLOYDS BANK PLC

Created 15/01/1985Registered 20/01/1985Satisfied 24/02/1990

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 08/10/1984Registered 26/10/1984Satisfied 06/08/1991

charge

satisfied

MIDLAND BANK PLC

Created 18/07/1984Registered 23/07/1984Satisfied 24/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 17/02/1984Registered 20/07/1984Satisfied 24/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1984Registered 20/07/1984Satisfied 24/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 07/07/1984Registered 20/07/1984Satisfied 24/02/1990

charge

satisfied

WILLAMS & GLYNS BANK PLC

Created 23/03/1983Registered 30/03/1983

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1982Registered 14/01/1982Satisfied 14/10/1993

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1982Registered 14/01/1982Satisfied 14/10/1993

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1982Registered 11/01/1982Satisfied 14/10/1993

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1982Registered 11/01/1982Satisfied 14/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 02/09/1981Registered 02/09/1981Satisfied 25/08/1990

charge

satisfied

LLOYDS BANK PLC

Created 21/04/1980Registered 30/04/1980Satisfied 24/02/1990

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1976Registered 09/08/1976Satisfied 06/10/1994

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1976Registered 09/08/1976Satisfied 06/10/1994

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1976Registered 09/08/1976Satisfied 06/10/1994

charge

satisfied

MIDLAND BANK PLC

Created 15/12/1975Registered 23/12/1975Satisfied 27/08/1994

charge

satisfied

MIDLAND BANK PLC

Created 16/10/1975Registered 22/10/1975Satisfied 14/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 19/06/1972Registered 21/06/1972Satisfied 22/05/1999