CompanyTrack
M

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 19 Nov 2003 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 21 Nov 2025
Net assets £3.52M £4.43M 2024 year on year
Total assets £4.60M £4.54M 2024 year on year
Total Liabilities £1.08M £106.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Kent House 14 - 17 Market Place London W1W 8AJ

Credit Report

Discover MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.57M

Increased by £437.00k (+14%)

Net Assets

£3.52M

Decreased by £4.43M (-56%)

Total Liabilities

£1.08M

Decreased by £106.00k (-9%)

Turnover

£7.12M

Increased by £247.00k (+4%)

Employees

N/A

Debt Ratio

24%

Increased by 11 (+85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 13 resigned
Status
Culdip Kelly Kaur GangotraDirectorBritishUnited Kingdom557 May 2024Active
John Christopher MorganDirectorBritishEngland7031 Dec 2013Active
Lisa Ann Katherine MinnsSecretaryUnknownUnknown3 Jun 2025Active
Mark Roger AtkinsonDirectorBritishUnited Kingdom4721 Dec 2020Active
Simon Craven SmithDirectorBritishEngland5523 Jun 2020Active

Shareholders

Shareholders (2)

Morgan Sindall Construction & Infrastructure Ltd
100.0%
129 Nov 2022
Baker Hicks Limited
0.0%
029 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Morgan Sindall Construction & Infrastructure Ltd

United Kingdom

Active
Notified 21 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Baker Hicks Limited

Ceased 21 Sept 2022

Ceased

Group Structure

Group Structure

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL GROUP PLC united kingdom
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Simon Craven Smith on 2025-12-01View(2 pages)
2 Dec 2025OfficersChange to director Mr Mark Roger Atkinson on 2025-12-01View(2 pages)
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
4 Jun 2025OfficersAppointment of Lisa Ann Katherine Minns as director on 2025-06-03View(2 pages)
2 May 2025OfficersTermination of Helen Mary Mason as director on 2025-04-22View(1 page)
2 Dec 2025 Officers

Change to director Mr Simon Craven Smith on 2025-12-01

2 Dec 2025 Officers

Change to director Mr Mark Roger Atkinson on 2025-12-01

21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

4 Jun 2025 Officers

Appointment of Lisa Ann Katherine Minns as director on 2025-06-03

2 May 2025 Officers

Termination of Helen Mary Mason as director on 2025-04-22

Recent Activity

Latest Activity

Change to director Mr Simon Craven Smith on 2025-12-01

1 months ago on 2 Dec 2025

Change to director Mr Mark Roger Atkinson on 2025-12-01

1 months ago on 2 Dec 2025

Confirmation statement made on 2025-11-19 with no updates

1 months ago on 21 Nov 2025

Appointment of Lisa Ann Katherine Minns as director on 2025-06-03

7 months ago on 4 Jun 2025

Termination of Helen Mary Mason as director on 2025-04-22

8 months ago on 2 May 2025