Morgan Sindall Construction & Infrastructure Ltd

04273754

active

Private 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 20/08/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

42120

Construction of railways and underground railways

42130

Construction of bridges and tunnels

Officers

Mr John Christopher Morgan

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Patrick Denis Boyle

director · Since 12/03/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Simon Craven Smith

director · Since 08/06/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Mark Roger Atkinson

director · Since 21/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Oliver Trevor Marwood Templar-Coates

director · Since 01/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

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 03/06/2025

Persons with Significant Control

Morgan Sindall Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5744976 · Companies House · Limited By Shares

Notified 06/04/2016

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