MORGAN-VINCI LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN-VINCI LIMITED
COMPANY NUMBER
04229044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/06/2001
(23 years and 6 months old)
WEBSITE
http://morgansindell.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/08/2001
14/11/2001
MILLER-VINCI LIMITED
View all previous names
LONDON
W1W 8AJ
Telephone: 02073079200
TPS: No
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 73079200
Credit Risk Overview
Want to learn more about MORGAN-VINCI LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN-VINCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/07/2024 | Clare Sheridan (918847509) has left the board |
| 05/07/2024 | New Company Secretary Helen Mary Mason (932473884) Appointed |
Credit Risk Overview
Want to learn more about MORGAN-VINCI LIMITED?
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-VINCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN-VINCI LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2009 - Present (15 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 49 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN-VINCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/07/2024 | Clare Sheridan (918847509) has left the board |
| 05/07/2024 | New Company Secretary Helen Mary Mason (932473884) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Guillaume Jean Max Loic Briere (930649254) Appointed |
| 21/02/2023 | Cedric Bernard Marie Braunwald (924238530) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Richard John Dixon (926791211) Appointed |
| 26/09/2022 | New Board Member Phillip Partridge (930033982) Appointed |
| 26/09/2022 | Louise Barbara Robarts (922606631) has left the board |
| 15/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Louise Barbara Robarts (922606631) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | Allister Gilbert Michael Wood (913998380) has left the board |
| 17/02/2020 | New Board Member Richard John Dixon (913027783) Appointed |
| 03/02/2020 | David William Bowler (903494001) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 06/12/2018 | Adrian Grenville Turner (914191489) has left the board |
| 06/12/2018 | Richard John Dixon (913027783) has left the board |
| 06/12/2018 | New Board Member Allister Gilbert Michael Wood (913998380) Appointed |
| 07/11/2018 | New Accounts filed |
| 31/10/2018 | Mark Stevens (913209773) has left the board |
| 31/10/2018 | New Board Member Adam John Titmus (924925653) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Ben Peter Richardson (920617322) has left the board |
| 07/05/2018 | Pierre-Louis Delseny (908532075) has left the board |
| 25/01/2018 | New Board Member Cedric Braunwald (924238530) Appointed |
| 25/01/2018 | New Board Member William Henry Snow (919452041) Appointed |
| 08/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 22/02/2017 | Pierre-Louis Delseny (922463029) has left the board |
| 22/02/2017 | Arnaud Frederic Emmanuel Judet (922460382) has left the board |
| 22/02/2017 | New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed |
| 22/02/2017 | New Board Member Pierre-Louis Delseny (908532075) Appointed |
| 16/02/2017 | New Board Member Pierre-Louis Delseny (922463029) Appointed |
| 15/02/2017 | Herve Le Caignec (919867524) has left the board |
| 15/02/2017 | Pierre-Louis Delseny (908532075) has left the board |
| 15/02/2017 | New Board Member Arnaud Frederic Emmanuel Judet (922460382) Appointed |
| 07/12/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Adrian Turner (914191489) Appointed |
| 25/04/2016 | New Board Member Ben Peter Richardson (920617322) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
