MS

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Active

Company number 04273754

London · Incorporated 20 August 2001

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

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Construction of railways and underground railways · SIC 42120

Construction of bridges and tunnels · SIC 42130

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2010

Company history

Previous company names

ROCKETWHITE PUBLIC LIMITED COMPANY · 20 August 2001 – 8 November 2001

BLUESTONE PUBLIC LIMITED COMPANY · 8 November 2001 – 27 July 2007

MORGAN ASHURST PLC · 27 July 2007 – 4 June 2010

MORGAN SINDALL (CONSTRUCTION) PLC · 4 June 2010 – 31 December 2010

MORGAN SINDALL PLC · 31 December 2010 – 31 December 2015

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED · 31 December 2015 – 6 January 2016

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC · 31 December 2015 – 31 December 2015

Company overview

Incorporated on 20 August 2001 and registered in England and Wales, MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD remains an active private limited company, now trading for 25 years. It has changed its name 7 times, most recently from MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED on 31 December 2015. Its registered office is at Kent House, 14-17 Market Place, London, W1W 8AJ. Its principal activities are construction of commercial buildings (SIC 41201), construction of domestic buildings (SIC 41202), construction of railways and underground railways (SIC 42120) and construction of bridges and tunnels (SIC 42130).

It is controlled by Morgan Sindall Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: MORGAN, John Christopher (appointed 31 December 2013), BOYLE, Patrick Denis (appointed 12 March 2014), SMITH, Simon Craven (appointed 8 June 2017), ATKINSON, Mark Roger (appointed 21 December 2020), TEMPLAR-COATES, Oliver Trevor Marwood (appointed 1 September 2022) and GANGOTRA, Culdip Kelly Kaur (appointed 7 May 2024). MINNS, Lisa Ann Katherine serves as company secretary (appointed 3 June 2025). The company has been served by 38 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 3 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. 194 filings are recorded against the company at Companies House, most recently an accounts filing on 3 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 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

ML
MINNS, Lisa Ann Katherine
Secretary
3 June 2025
GC
GANGOTRA, Culdip Kelly Kaur
Director
7 May 2024
TO
TEMPLAR-COATES, Oliver Trevor Marwood
Director
1 September 2022
AM
ATKINSON, Mark Roger
Director
21 December 2020
SS
SMITH, Simon Craven
Director
8 June 2017
BP
BOYLE, Patrick Denis
Director
12 March 2014
MJ
MORGAN, John Christopher
Director
31 December 2013
MH
MASON, Helen Mary
Secretary · Resigned
27 June 2024
KP
KANE, Paul Edward
Director · Resigned
30 November 2020
FN
FLETCHER, Nicolas Andrew
Director · Resigned
8 April 2014
CS
CRUMMETT, Stephen Paul
Director · Resigned
26 February 2013
LJ
LEDWIDGE, Joseph John
Director · Resigned
27 November 2012
HC
HUGHES, Christopher John
Director · Resigned
8 March 2011
SN
SKELDING, Neil
Director · Resigned
29 July 2010
BA
BROMFIELD, Angela Claire
Director · Resigned
14 June 2010
SP
SMITH, Paul Raymond
Director · Resigned
2 December 2008
BN
BROOK, Nigel Philip
Director · Resigned
27 July 2007
MJ
MOSS, John George
Director · Resigned
27 July 2007
UW
UNDERWOOD, Warren Paul
Director · Resigned
27 July 2007
SN
SKELDING, Neil
Director · Resigned
10 January 2007
HJ
HOMER, John William
Director · Resigned
1 November 2006
RJ
RAWLINSON, John
Director · Resigned
1 November 2006
RG
RAY, Gordon
Director · Resigned
1 November 2006
SS
SCARD, Stephen Paul
Director · Resigned
1 November 2006
FJ
FARNELL, Jason Paul
Director · Resigned
12 September 2005
NI
NETTLESHIP, Isobel Mary
Secretary · Resigned
3 February 2005
SR
SMITH, Robert John
Director · Resigned
25 February 2004
SG
SHENNAN, Graham Alexander
Director · Resigned
16 September 2002
BP
BRAND, Philip Russell
Director · Resigned
2 September 2002
BJ
BERRY, John
Director · Resigned
2 September 2002
NW
NOLSON, William Norman Brook
Director · Resigned
7 January 2002
WK
WATSON, Keith Brian
Director · Resigned
1 January 2002
SC
SAXTON, Christopher Anthony
Director · Resigned
1 January 2002
GD
GRAY, Douglas Allan
Director · Resigned
1 January 2002
PM
PITT, Martin Clive
Director · Resigned
1 January 2002
BJ
BISHOP, John Michael
Director · Resigned
9 November 2001
MD
MULLIGAN, David Kevin
Director · Resigned
30 October 2001
JW
JOHNSTON, William Raymond
Director · Resigned
30 October 2001
WP
WHITMORE, Paul
Director · Resigned
30 October 2001
SC
SHERIDAN, Clare
Secretary · Resigned
30 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
20 August 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 August 2001

Persons with significant control

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

Funding

2 funding rounds
31 December 2010
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 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
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Resolution
Resolution
1 February 2016 View
Certificate Change Of Name Company
Change Of Name
6 January 2016 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
31 December 2015 View
Reregistration Public To Private Company
Change Of Name
31 December 2015 View
Re Registration Memorandum Articles
Incorporation
31 December 2015 View
Resolution
Resolution
31 December 2015 View
Certificate Change Of Name Company
Change Of Name
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Statement Of Companys Objects
Change Of Constitution
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Group
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Accounts With Accounts Type Group
Accounts
3 March 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Resolution
Resolution
19 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Certificate Change Of Name Company
Change Of Name
31 December 2010 View
Change Of Name Notice
Change Of Name
31 December 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Certificate Change Of Name Company
Change Of Name
4 June 2010 View
Change Of Name Notice
Change Of Name
4 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Memorandum Articles
Incorporation
28 January 2010 View
Capital Allotment Shares
Capital
31 December 2009 View
Resolution
Resolution
31 December 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 Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Capital
21 December 2008 View
Legacy
Capital
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Legacy
Address
12 June 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Mortgage
19 November 2003 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Group
Accounts
23 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Group
Accounts
8 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Capital
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Legacy
Accounts
19 December 2001 View
Legacy
Capital
5 December 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 November 2001 View
Application To Commence Business
Incorporation
27 November 2001 View
Legacy
Officers
19 November 2001 View
Certificate Change Of Name Company
Change Of Name
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Accounts
7 November 2001 View
Legacy
Address
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Incorporation Company
Incorporation
20 August 2001 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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