MORGAN SINDALL GROUP PLC
Active - Accounts Filed
General Information
NAME
MORGAN SINDALL GROUP PLC
COMPANY NUMBER
00521970
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/07/1953
(71 years and 5 months old)
WEBSITE
www.morgansindall.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1994
04/06/2010
MORGAN SINDALL PLC
View all previous names
LONDON
W1W 8AJ
Telephone: 02073079200
TPS: No
135 Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SB
3 Heron Gate Office Park
Hankridge Way
Taunton
Somerset
TA1 2LR
4th Floor
London Gate 72 Dyke Road Drive
Brighton
East Sussex
BN1 6AJ
Telephone: 506222
69-75 Thorpe Road
Norwich
Norfolk
NR1 1UA
Telephone: 666669
Calderdale Business Park
Club Lane
Halifax
West Yorkshire
HX2 8DB
Concept House
6 Stoneycroft Rise
Chandler's Ford
Eastleigh, Hampshire
SO53 3LD
Telephone: 606800
Ground Floor
Unit 5 Cae Gwyrdd
Tongwynlais
Cardiff, South Glamorgan
CF15 7AB
Telephone: 20811398
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 7307 9200
Marston Park
Tamworth
Staffordshire
B78 3HN
Telephone: 305600
Morgan Sindall Plc
Envoy House
61 Longbridge Road
Plymouth, Devon
PL6 8LU
The Meads Business Cen
Ashworth Road
Swindon
Wiltshire
SN5 7YJ
Unit 5 Interchange 25 Business Park
Bostocks Lane
Sandiacre
Nottingham, Nottinghamshire
NG10 5QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN SINDALL GROUP PLC | Active - Accounts Filed | View Report |
| BAKER HICKS LIMITED | Active - Accounts Filed | View Report |
| MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Philip William Robson (932672331) Appointed |
| 04/09/2024 | Malcolm Charles Cooper (906758754) has left the board |
| 02/08/2024 | Kathy-Ann Quashie (926924668) has left the board |
Credit Risk Overview
Want to learn more about MORGAN SINDALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN SINDALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN SINDALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1994 - Present (30 years and 2 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 57 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Philip William Robson (932672331) Appointed |
| 04/09/2024 | Malcolm Charles Cooper (906758754) has left the board |
| 02/08/2024 | Kathy-Ann Quashie (926924668) has left the board |
| 04/07/2024 | Clare Sheridan (918821430) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470631) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 23/04/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Sharon Fennessy (931768912) Appointed |
| 08/01/2024 | Tracey Killen (923085622) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 09/01/2023 | New Accounts filed |
| 09/01/2023 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Kathy-Ann Quashie (926924668) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 11/03/2020 | Jennifer Louise Tippin (926769277) has left the board |
| 11/03/2020 | New Board Member Jennifer Louise Tippin (924516019) Appointed |
| 04/03/2020 | New Board Member Jennifer Louise Tippin (926769277) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 07/01/2019 | Patrick Jean-Marie De Smedt (914786763) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member David Soutar Lowden (905483619) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | Simon Gulliford (903097056) has left the board |
| 04/04/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member Tracey Killen (923085622) Appointed |
| 08/05/2017 | Elizabeth Ann Peace (911625787) has left the board |
| 24/04/2017 | New Accounts filed |
| 28/10/2016 | Patrick Jean-Marie De Smedt (914739981) has left the board |
| 28/10/2016 | New Board Member Patrick Jean-Marie De Smedt (914786763) Appointed |
| 28/10/2016 | New Board Member Michael Alan Findlay (921549925) Appointed |
| 05/10/2016 | Adrian Howard Martin (913335148) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 12/11/2015 | New Board Member Malcolm Charles Cooper (906758754) Appointed |
| 09/08/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 09/01/2015 | Geraldine Gallacher (904366904) has left the board |
| 12/08/2014 | New Confirmation Statement filed |
| 05/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 05/06/2014 | New Company Secretary Clare Sheridan (918821430) Appointed |
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