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Morgan Lovell Plc

02755027

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 12/10/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Paul Brazier

director · Since 05/09/2013

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Christopher Stephen Booth

director · Since 10/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr John Christopher Morgan

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Mr Robert Stuart David Ewing

director · Since 02/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 36 other boards

Lisa Ann Katherine Minns

secretary · Since 02/06/2025

Mr Nathan Charles Wroughton

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 53

Matthew John Blakeman

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Morgan Sindall Group Plc

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

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

Reg: 00521970 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

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

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