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MORGAN LOVELL PLC

Active

Company number 02755027

London · Incorporated 12 October 1992

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

Last updated on 30 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
33 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

MORGAN LOVELL HOLDINGS LIMITED · 12 October 1992 – 31 December 1996

MORGAN LOVELL GROUP PLC · 31 December 1996 – 30 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Sindall Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Resolution
Resolution
23 June 2015 View
Statement Of Companys Objects
Change Of Constitution
23 June 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Accounts With Accounts Type Full
Accounts
25 February 2011 View
Resolution
Resolution
19 January 2011 View
Termination Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Change Person Secretary Company
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Address
12 June 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Group
Accounts
13 March 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Group
Accounts
25 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Group
Accounts
8 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Mortgage
19 November 2003 View
Legacy
Annual Return
20 October 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Accounts With Accounts Type Group
Accounts
24 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Accounts With Accounts Type Group
Accounts
26 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Re Registration Memorandum Articles
Incorporation
21 March 2001 View
Legacy
Reregistration
21 March 2001 View
Auditors Statement
Auditors
21 March 2001 View
Accounts Balance Sheet
Accounts
21 March 2001 View
Legacy
Reregistration
21 March 2001 View
Auditors Report
Auditors
21 March 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 March 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full Group
Accounts
19 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Address
29 January 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full Group
Accounts
25 February 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Capital
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Accounts With Accounts Type Full Group
Accounts
11 November 1999 View
Legacy
Annual Return
3 November 1998 View
Legacy
Address
3 November 1998 View
Legacy
Officers
1 May 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1998 View
Legacy
Officers
4 November 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
4 May 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Certificate Change Of Name Company
Change Of Name
30 December 1996 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full Group
Accounts
3 April 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
20 October 1995 View
Legacy
Capital
15 March 1995 View
Statement Of Affairs
Miscellaneous
15 March 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
24 November 1994 View
Legacy
Annual Return
15 November 1994 View
Auditors Resignation Company
Auditors
11 November 1994 View
Legacy
Accounts
11 November 1994 View
Legacy
Address
2 August 1994 View
Accounts With Accounts Type Full Group
Accounts
12 July 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Full Group
Accounts
27 August 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Capital
9 February 1993 View
Legacy
Capital
9 February 1993 View
Legacy
Capital
13 January 1993 View
Legacy
Accounts
5 January 1993 View
Legacy
Officers
20 October 1992 View
Incorporation Company
Incorporation
12 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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