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Ms (Mest) Limited

01904978

active
ltd
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, 14 - 17 Market Place, London, W1W 8AJ
Incorporated 15/04/1985

Previously known as

Ms (Mest) Plc · until 31/12/2015
Morgan Sindall (Infrastructure) Plc · until 31/12/2015
Morgan Est Plc · until 04/06/2010
Morgan Lovell Group Plc · until 07/09/2001
Morgan Lovell Plc · until 30/03/2001
Morgan Lovell Group Plc · until 04/05/1988
Morgan Lovell Holdings Limited Cert To Jordans Bristol 211087 · until 19/10/1987
Lindwillow Limited · until 24/05/1985

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr John Christopher Morgan

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 36 other boards

John Christopher Morgan

director · Since 31/12/2013

British · England · Age 70

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

British · United Kingdom · Age 56

Former

Robert Archibald William Marshall

director · Resigned 30/08/1994

Susan Jane Cross

secretary · Resigned 28/12/1994

James Francis Power

director · Resigned 10/05/1995

Derek Peter Hornby

director · Resigned 30/10/1996

John James Clifford Lovell

director · Resigned 28/12/2000

John Christopher Morgan

director · Resigned 28/12/2000

Andrew Michael Stoddart

director · Resigned 28/12/2000

David Kevin Mulligan

director · Resigned 27/09/2001

John Michael Bishop

director · Resigned 01/06/2005

William Raymond Johnston

secretary · Resigned 01/06/2005

William Raymond Johnston

director · Resigned 01/06/2005

Martin John Foster

director · Resigned 01/11/2005

Michael Francis Joseph Mccarry

director · Resigned 11/11/2005

Bruno Valentine Speed

director · Resigned 31/05/2006

John Bright

director · Resigned 02/06/2006

Martin Stephen Broome

director · Resigned 21/07/2006

Michael Chippington

director · Resigned 13/09/2006

Graham Nicolas Grundon

director · Resigned 20/03/2007

Mark Lloyd Cutler

director · Resigned 31/05/2010

John Ellis

director · Resigned 30/09/2010

Neil Skelding

director · Resigned 27/11/2012

David Kevin Mulligan

director · Resigned 25/02/2013

Angela Claire Bromfield

director · Resigned 11/10/2013

Paul Whitmore

director · Resigned 31/12/2013

Christopher John Hughes

director · Resigned 21/01/2014

Isobel Mary Nettleship

secretary · Resigned 31/05/2014

Graham Alexander Shennan

director · Resigned 29/10/2014

Martin Clive Pitt

director · Resigned 16/02/2015

Martyn Alan Shepherd

director · Resigned 04/07/2017

Joseph John Ledwidge

director · Resigned 21/08/2017

Stephen Paul Crummett

director · Resigned 07/05/2024

Clare Sheridan

secretary · Resigned 27/06/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Persons with Significant Control

Morgan Sindall Construction & Infrastructure Ltd

75–100% shares
75–100% votes
Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 4273754 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Kent House
2026-08-22

KENT HOUSE

post townLondon
2026-08-22

LONDON

officer appointedGANGOTRA, Culdip Kelly Kaur
2026-08-22
officer appointedMORGAN, John Christopher
2026-08-22