Morgan Sindall Engineering Solutions Limited

General information

Name:

Morgan Sindall Engineering Solutions Ltd

Office Address:

Kent House 14 - 17 Market Place W1W 8AJ London

Number: 04969901

Incorporation date: 2003-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Morgan Sindall Engineering Solutions was established on 2003-11-19 as a Private Limited Company. This business's head office could be gotten hold of in London on Kent House, 14 - 17 Market Place. When you want to contact this company by post, the postal code is W1W 8AJ. The company reg. no. for Morgan Sindall Engineering Solutions Limited is 04969901. It 's been seven years that It's business name is Morgan Sindall Engineering Solutions Limited, but till 2017 the name was Unps and up to that point, until 2015-04-01 this company was known under the name Morgan Sindall Underground Professional Services. It means this company used four different company names. This business's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

Regarding to the limited company, most of director's tasks have been carried out by Mark A., Simon S., John M. and Stephen C.. When it comes to these four individuals, Stephen C. has managed limited company for the longest time, having become a vital part of the Management Board 11 years ago. Furthermore, the director's efforts are supported by a secretary - Clare S., who was selected by the limited company ten years ago.

  • Previous company's names
  • Morgan Sindall Engineering Solutions Limited 2017-12-29
  • Unps Limited 2015-04-01
  • Morgan Sindall Underground Professional Services Ltd. 2010-06-04
  • Underground Professional Services Limited 2003-11-19

Company staff

Mark A.

Role: Director

Appointed: 21 December 2020

Latest update: 7 May 2024

Simon S.

Role: Director

Appointed: 23 June 2020

Latest update: 7 May 2024

Clare S.

Role: Secretary

Appointed: 31 May 2014

Latest update: 7 May 2024

John M.

Role: Director

Appointed: 31 December 2013

Latest update: 7 May 2024

Stephen C.

Role: Director

Appointed: 24 May 2013

Latest update: 7 May 2024

People with significant control

The companies with significant control over this firm are as follows: Morgan Sindall Construction & Infrastructure Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14-17 Market Place, W1W 8AJ and was registered as a PSC under the reg no 4273754.

Morgan Sindall Construction & Infrastructure Ltd
Address: Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4273754
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baker Hicks Limited
Address: Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6256571
Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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