MS

MORGAN SINDALL HOLDINGS LIMITED

Active

Company number 05744976

London · Incorporated 16 March 2006

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

Last updated on 19 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2024

Company history

Previous company names

MORGAN EST HOLDINGS LIMITED · 16 March 2006 – 4 June 2010

Company overview

Morgan Sindall Holdings Limited is an active private limited company incorporated on 16 March 2006 and registered in England and Wales. Its registered office is at Kent House, 14–17 Market Place, London W1W 8AJ. The company is a wholly owned subsidiary of Morgan Sindall Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is that of a holding company (SIC 70100). It has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, are due for filing by 30 September 2026. The latest confirmation statement was filed on 16 March 2026 with no updates.

Current officers comprise two directors: Patrick Denis Boyle (appointed 13 July 2021) and Culdip Kelly Kaur Gangotra (appointed 7 May 2024), together with company secretary Lisa Ann Katherine Minns (appointed 3 June 2025). The most recent filing was a notification of a change of director details on 9 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

3 funding rounds
25 November 2024
Shares allotted · 0 shares allotted
—
27 January 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 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
Accounts With Accounts Type Full
Accounts
10 July 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
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Resolution
Resolution
3 December 2024 View
Capital Allotment Shares
Capital
25 November 2024 View
Accounts With Accounts Type Full
Accounts
24 August 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
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Resolution
Resolution
2 June 2015 View
Statement Of Companys Objects
Change Of Constitution
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 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 Dormant
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Resolution
Resolution
19 January 2011 View
Resolution
Resolution
12 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Change Of Name Notice
Change Of Name
4 June 2010 View
Certificate Change Of Name Company
Change Of Name
4 June 2010 View
Termination Director Company
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company
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 Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
12 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Capital
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Legacy
Capital
29 November 2006 View
Statement Of Affairs
Miscellaneous
29 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
25 August 2006 View
Memorandum Articles
Incorporation
12 July 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Address
31 March 2006 View
Legacy
Accounts
31 March 2006 View
Incorporation Company
Incorporation
16 March 2006 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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