Morgan Sindall Investments Limited
Morgan Sindall Investments Limited
#02544711 • Active
Founded: 01/10/1990
Industries: Other business support service activities n.e.c.
Website: http://www.lovell.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Kent House, 14-17 Market Place, London, W1W 8AJ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.58m
↑ 57%
Turnover £0.89m
↓ -29%
Gross Profit £0.31m
↓ -47%
Total Liabilities £1.1m
↑ 51%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Culdip Kelly Kaur Gangotra | Accountant | 07/05/2024 | British | 55 years |
| John Christopher Morgan | Director | 31/12/2013 | British | 69 years |
| Richard John Dixon | Director | 08/09/2008 | British | 53 years |
Role:
Accountant
Appointed:
07/05/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
31/12/2013
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
08/09/2008
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Morgan Sindall Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Lloyds Tsb Bank PLC Satisfied
Created 04/11/2003Any sum or sums for the time being standing to the credit of any present or future account of the co...
Lloyds Tsb Bank PLC Satisfied
Created 03/12/2002Any sums for the time being standing to the credit of any present or future account of the company w...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 02/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 02/07/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/10/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |