MS

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Active

Company number 04969901

London · Incorporated 19 November 2003

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

Last updated on 17 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNDERGROUND PROFESSIONAL SERVICES LIMITED · 19 November 2003 – 4 June 2010

MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. · 4 June 2010 – 1 April 2015

UNPS LIMITED · 1 April 2015 – 29 December 2017

Company overview

No company summary available yet.

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
19 November 2025
Next due
3 December 2026
3 months 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 Construction & Infrastructure Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2022

Funding

0 funding rounds

No funding rounds on record.

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
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 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
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Secretary Company With Name 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
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Change Of Name Notice
Change Of Name
29 December 2017 View
Resolution
Resolution
29 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Small
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Statement Of Companys Objects
Change Of Constitution
29 June 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Resolution
Resolution
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Change Of Name Notice
Change Of Name
4 June 2010 View
Certificate Change Of Name Company
Change Of Name
4 June 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Change Person Secretary 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
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Address
12 June 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Capital
12 December 2003 View
Legacy
Accounts
11 December 2003 View
Legacy
Officers
20 November 2003 View
Incorporation Company
Incorporation
19 November 2003 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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