Morgan Sindall Holdings Limited
05744976
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 31/12/2013
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 50 other boards
director · Since 13/07/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 6 other boards
director · Since 13/07/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 07/05/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 36 other boards
secretary · Since 03/06/2025
secretary · Since 03/06/2025
Former
corporate director · Resigned 22/03/2006
corporate secretary · Resigned 22/03/2006
director · Resigned 17/08/2006
director · Resigned 20/05/2010
director · Resigned 30/09/2010
director · Resigned 05/11/2012
director · Resigned 25/02/2013
director · Resigned 31/12/2013
secretary · Resigned 31/05/2014
director · Resigned 29/10/2014
director · Resigned 07/05/2024
secretary · Resigned 27/06/2024
secretary · Resigned 22/04/2025
Persons with Significant Control
Morgan Sindall Group Plc
Kent House, 14-17 Market Place, London, W1W 8AJ
Reg: 00521970 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
KENT HOUSE
LONDON