Company Information for

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

04969901

Private Limited Company

Active

About Morgan Sindall Engineering Solutions Ltd

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active". Morgan Sindall Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Legal Registered Office

KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W

Previous Names

UNPS LIMITED

29/12/2017

MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.

01/04/2015

UNDERGROUND PROFESSIONAL SERVICES LIMITED

04/06/2010

Filing Information

Company Number	04969901
Date formed	2003-11-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	19/11/2015
Filing return next due	17/12/2016
Type of accounts	FULL

Last Datalog update:

2024-04-07 01:34:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Clare Sheridan	Company Secretary		2014-05-31
Stephen Paul Crummett	Director	FINANCE DIRECTOR	2013-05-24	UNITED KINGDOM
Joseph John Ledwidge	Director	FINANCE DIRECTOR	2012-11-27	UNITED KINGDOM
John Christopher Morgan	Director	DIRECTOR	2013-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Michael Eddie	Director	2003-11-19	2017-06-09
Graham Alexander Shennan	Director	2010-05-20	2014-10-29
Isobel Mary Nettleship	Company Secretary	2005-06-01	2014-05-31
Paul Whitmore	Director	2003-11-19	2013-12-31
David Kevin Mulligan	Director	2004-04-01	2013-02-25
John William Jenkins	Director	2010-05-20	2012-04-24
William Raymond Johnston	Company Secretary	2003-11-19	2005-06-01
John Michael Bishop	Director	2003-11-19	2005-06-01
Swift Incorporations Limited	Nominated Secretary	2003-11-19	2003-11-19

Related Directorships for Stephen Paul Crummett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Paul Crummett	MUSE ABERDEEN LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Stephen Paul Crummett	UNDERGROUND PROFESSIONAL SERVICES LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR EDUCATION LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
Stephen Paul Crummett	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Director	2013-10-24	CURRENT	2000-07-28	Active
Stephen Paul Crummett	MUSE PROPERTIES LIMITED	Director	2013-10-24	CURRENT	1982-05-27	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED	Director	2013-10-14	CURRENT	2012-03-12	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS LIVING LIMITED	Director	2013-10-14	CURRENT	2012-03-20	Active
Stephen Paul Crummett	MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.	Director	2013-10-11	CURRENT	2007-07-26	Liquidation
Stephen Paul Crummett	MORGAN SINDALL HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2006-03-16	Active
Stephen Paul Crummett	BAKER HICKS EUROPE HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2007-07-26	Active
Stephen Paul Crummett	MS (MEST) LIMITED	Director	2013-10-11	CURRENT	1985-04-15	Active
Stephen Paul Crummett	LOVELL POWERMINSTER LIMITED	Director	2013-10-10	CURRENT	1984-12-10	Active
Stephen Paul Crummett	LOVELL PROPERTY RENTAL LIMITED	Director	2013-10-10	CURRENT	2009-06-26	Active
Stephen Paul Crummett	MANCHESTER ENERGY COMPANY LIMITED	Director	2013-10-10	CURRENT	1998-12-02	Active
Stephen Paul Crummett	MORGAN SINDALL PROPERTY SERVICES LIMITED	Director	2013-10-10	CURRENT	2002-04-12	Active
Stephen Paul Crummett	LOVELL BOW LIMITED	Director	2013-10-10	CURRENT	2008-12-08	Active
Stephen Paul Crummett	LOVELL PARTNERSHIPS (NORTHERN) LIMITED	Director	2013-07-18	CURRENT	1984-01-27	Active
Stephen Paul Crummett	ELEC-TRACK INSTALLATIONS LIMITED	Director	2013-07-18	CURRENT	1991-04-22	Liquidation
Stephen Paul Crummett	BLUESTONE LIMITED	Director	2013-07-18	CURRENT	2007-07-27	Active
Stephen Paul Crummett	ROBERTS CONSTRUCTION LIMITED	Director	2013-07-18	CURRENT	1937-02-08	Active
Stephen Paul Crummett	SNAPE ROBERTS LIMITED	Director	2013-07-18	CURRENT	1992-03-30	Liquidation
Stephen Paul Crummett	MORGAN EST (SCOTLAND) LIMITED	Director	2013-07-18	CURRENT	2000-06-14	Active
Stephen Paul Crummett	BARNES & ELLIOTT LIMITED	Director	2013-07-18	CURRENT	1935-06-22	Active
Stephen Paul Crummett	BLUEBELL PRINTING LIMITED	Director	2013-07-18	CURRENT	1961-10-25	Active
Stephen Paul Crummett	MORGAN UTILITIES GROUP LIMITED	Director	2013-07-18	CURRENT	1995-05-24	Active
Stephen Paul Crummett	SMHA LIMITED	Director	2013-07-18	CURRENT	1990-09-25	Liquidation
Stephen Paul Crummett	T.J.BRAYBON & SON LIMITED	Director	2013-07-18	CURRENT	1932-10-17	Active
Stephen Paul Crummett	SINDALL EASTERN LIMITED	Director	2013-07-18	CURRENT	1935-12-20	Active
Stephen Paul Crummett	SINDALL LIMITED	Director	2013-07-18	CURRENT	1963-11-04	Liquidation
Stephen Paul Crummett	LOVELL PARTNERSHIPS (SOUTHERN) LIMITED	Director	2013-07-18	CURRENT	1985-12-31	Active
Stephen Paul Crummett	MORGAN LOVELL LONDON LIMITED	Director	2013-07-18	CURRENT	1986-03-06	Active
Stephen Paul Crummett	SNAPE DESIGN & BUILD LIMITED	Director	2013-07-18	CURRENT	1986-05-13	Active
Stephen Paul Crummett	WHEATLEY CONSTRUCTION LIMITED	Director	2013-07-18	CURRENT	1959-07-10	Active
Stephen Paul Crummett	THE SNAPE GROUP LIMITED	Director	2013-07-18	CURRENT	1926-08-31	Active
Stephen Paul Crummett	STANSELL LIMITED	Director	2013-07-18	CURRENT	1946-10-22	Liquidation
Stephen Paul Crummett	MORGAN EST RAIL LIMITED	Director	2013-07-18	CURRENT	1978-09-27	Liquidation
Stephen Paul Crummett	MORGAN UTILITIES LIMITED	Director	2013-07-18	CURRENT	1981-01-27	Active
Stephen Paul Crummett	HINKINS & FREWIN LIMITED	Director	2013-07-18	CURRENT	1926-12-15	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED	Director	2013-07-10	CURRENT	2005-07-15	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED	Director	2013-07-09	CURRENT	2003-04-08	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED	Director	2013-07-09	CURRENT	2012-10-12	Active
Stephen Paul Crummett	TOWCESTER REGENERATION LIMITED	Director	2013-06-05	CURRENT	2012-03-13	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR REGENERATION LIMITED	Director	2013-06-05	CURRENT	2005-08-03	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED	Director	2013-06-05	CURRENT	2010-11-30	Active
Stephen Paul Crummett	MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED	Director	2013-06-04	CURRENT	2001-11-28	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS LIMITED	Director	2013-06-04	CURRENT	2009-07-13	Active - Proposal to Strike off
Stephen Paul Crummett	MORGAN SINDALL INVESTMENTS LIMITED	Director	2013-06-04	CURRENT	1990-10-01	Active
Stephen Paul Crummett	HAMSARD 3134 LIMITED	Director	2013-06-04	CURRENT	2008-07-30	Active
Stephen Paul Crummett	HAMSARD 3135 LIMITED	Director	2013-06-04	CURRENT	2008-07-30	Active
Stephen Paul Crummett	MUSE PLACES LIMITED	Director	2013-05-24	CURRENT	1992-05-20	Active
Stephen Paul Crummett	BAKER HICKS LIMITED	Director	2013-05-24	CURRENT	2007-05-23	Active
Stephen Paul Crummett	MAGNOR PLANT HIRE LIMITED	Director	2013-05-24	CURRENT	1967-05-08	Active
Stephen Paul Crummett	MUSE (ECF) PARTNER LIMITED	Director	2013-05-24	CURRENT	1999-01-20	Active
Stephen Paul Crummett	VIVID INTERIORS LIMITED	Director	2013-04-25	CURRENT	2002-03-05	Liquidation
Stephen Paul Crummett	MUSE (WARP 4) PARTNER LIMITED	Director	2013-04-25	CURRENT	1999-02-12	Active
Stephen Paul Crummett	LOVELL PARTNERSHIPS LIMITED	Director	2013-04-24	CURRENT	1989-05-22	Active
Stephen Paul Crummett	COMMUNITY SOLUTIONS FOR LEISURE LIMITED	Director	2013-04-16	CURRENT	2005-08-03	Active - Proposal to Strike off
Stephen Paul Crummett	BASILDON SPORTING VILLAGE LIMITED	Director	2013-04-16	CURRENT	2009-07-13	Active
Stephen Paul Crummett	MORGAN LOVELL PLC	Director	2013-02-26	CURRENT	1992-10-12	Active
Stephen Paul Crummett	OVERBURY PLC	Director	2013-02-26	CURRENT	1965-02-08	Active
Stephen Paul Crummett	BACKBONE FURNITURE LIMITED	Director	2013-02-26	CURRENT	2002-08-09	Liquidation
Stephen Paul Crummett	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	Director	2013-02-26	CURRENT	2001-08-20	Active
Stephen Paul Crummett	MORGAN SINDALL GROUP PLC	Director	2013-02-25	CURRENT	1953-07-20	Active
Stephen Paul Crummett	CONSORT MEDICAL LIMITED	Director	2012-06-13	CURRENT	1946-03-22	Active

Related Directorships for Joseph John Ledwidge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph John Ledwidge	MAGNOR PLANT HIRE LIMITED	Director	2012-11-27	CURRENT	1967-05-08	Active
Joseph John Ledwidge	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	Director	2012-11-27	CURRENT	2001-08-20	Active

Related Directorships for John Christopher Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Christopher Morgan	COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active
John Christopher Morgan	THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	Director	2017-01-01	CURRENT	1948-05-14	Active
John Christopher Morgan	UNDERGROUND PROFESSIONAL SERVICES LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
John Christopher Morgan	COMMUNITY SOLUTIONS FOR EDUCATION LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
John Christopher Morgan	LOVELL PARTNERSHIPS (NORTHERN) LIMITED	Director	2013-12-31	CURRENT	1984-01-27	Active
John Christopher Morgan	MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED	Director	2013-12-31	CURRENT	2001-11-28	Active
John Christopher Morgan	MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.	Director	2013-12-31	CURRENT	2007-07-26	Liquidation
John Christopher Morgan	COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED	Director	2013-12-31	CURRENT	2003-04-08	Active
John Christopher Morgan	ELEC-TRACK INSTALLATIONS LIMITED	Director	2013-12-31	CURRENT	1991-04-22	Liquidation
John Christopher Morgan	COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED	Director	2013-12-31	CURRENT	2005-07-15	Active
John Christopher Morgan	COMMUNITY SOLUTIONS FOR LEISURE LIMITED	Director	2013-12-31	CURRENT	2005-08-03	Active - Proposal to Strike off
John Christopher Morgan	BLUESTONE LIMITED	Director	2013-12-31	CURRENT	2007-07-27	Active
John Christopher Morgan	COMMUNITY SOLUTIONS LIMITED	Director	2013-12-31	CURRENT	2009-07-13	Active - Proposal to Strike off
John Christopher Morgan	COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED	Director	2013-12-31	CURRENT	2012-03-12	Active
John Christopher Morgan	COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED	Director	2013-12-31	CURRENT	2012-10-12	Active
John Christopher Morgan	ROBERTS CONSTRUCTION LIMITED	Director	2013-12-31	CURRENT	1937-02-08	Active
John Christopher Morgan	SNAPE ROBERTS LIMITED	Director	2013-12-31	CURRENT	1992-03-30	Liquidation
John Christopher Morgan	MORGAN LOVELL PLC	Director	2013-12-31	CURRENT	1992-10-12	Active
John Christopher Morgan	VIVID INTERIORS LIMITED	Director	2013-12-31	CURRENT	2002-03-05	Liquidation
John Christopher Morgan	MORGAN SINDALL HOLDINGS LIMITED	Director	2013-12-31	CURRENT	2006-03-16	Active
John Christopher Morgan	BAKER HICKS EUROPE HOLDINGS LIMITED	Director	2013-12-31	CURRENT	2007-07-26	Active
John Christopher Morgan	TOWCESTER REGENERATION LIMITED	Director	2013-12-31	CURRENT	2012-03-13	Active
John Christopher Morgan	MORGAN EST (SCOTLAND) LIMITED	Director	2013-12-31	CURRENT	2000-06-14	Active
John Christopher Morgan	OVERBURY PLC	Director	2013-12-31	CURRENT	1965-02-08	Active
John Christopher Morgan	BARNES & ELLIOTT LIMITED	Director	2013-12-31	CURRENT	1935-06-22	Active
John Christopher Morgan	BLUEBELL PRINTING LIMITED	Director	2013-12-31	CURRENT	1961-10-25	Active
John Christopher Morgan	LOVELL POWERMINSTER LIMITED	Director	2013-12-31	CURRENT	1984-12-10	Active
John Christopher Morgan	LOVELL PARTNERSHIPS LIMITED	Director	2013-12-31	CURRENT	1989-05-22	Active
John Christopher Morgan	MORGAN SINDALL INVESTMENTS LIMITED	Director	2013-12-31	CURRENT	1990-10-01	Active
John Christopher Morgan	MORGAN UTILITIES GROUP LIMITED	Director	2013-12-31	CURRENT	1995-05-24	Active
John Christopher Morgan	MUSE (WARP 4) PARTNER LIMITED	Director	2013-12-31	CURRENT	1999-02-12	Active
John Christopher Morgan	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Director	2013-12-31	CURRENT	2000-07-28	Active
John Christopher Morgan	BACKBONE FURNITURE LIMITED	Director	2013-12-31	CURRENT	2002-08-09	Liquidation
John Christopher Morgan	COMMUNITY SOLUTIONS FOR REGENERATION LIMITED	Director	2013-12-31	CURRENT	2005-08-03	Active
John Christopher Morgan	BAKER HICKS LIMITED	Director	2013-12-31	CURRENT	2007-05-23	Active
John Christopher Morgan	HAMSARD 3134 LIMITED	Director	2013-12-31	CURRENT	2008-07-30	Active
John Christopher Morgan	HAMSARD 3135 LIMITED	Director	2013-12-31	CURRENT	2008-07-30	Active
John Christopher Morgan	LOVELL PROPERTY RENTAL LIMITED	Director	2013-12-31	CURRENT	2009-06-26	Active
John Christopher Morgan	BASILDON SPORTING VILLAGE LIMITED	Director	2013-12-31	CURRENT	2009-07-13	Active
John Christopher Morgan	COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED	Director	2013-12-31	CURRENT	2010-11-30	Active
John Christopher Morgan	COMMUNITY SOLUTIONS LIVING LIMITED	Director	2013-12-31	CURRENT	2012-03-20	Active
John Christopher Morgan	SMHA LIMITED	Director	2013-12-31	CURRENT	1990-09-25	Liquidation
John Christopher Morgan	T.J.BRAYBON & SON LIMITED	Director	2013-12-31	CURRENT	1932-10-17	Active
John Christopher Morgan	SINDALL EASTERN LIMITED	Director	2013-12-31	CURRENT	1935-12-20	Active
John Christopher Morgan	SINDALL LIMITED	Director	2013-12-31	CURRENT	1963-11-04	Liquidation
John Christopher Morgan	LOVELL PARTNERSHIPS (SOUTHERN) LIMITED	Director	2013-12-31	CURRENT	1985-12-31	Active
John Christopher Morgan	MORGAN LOVELL LONDON LIMITED	Director	2013-12-31	CURRENT	1986-03-06	Active
John Christopher Morgan	SNAPE DESIGN & BUILD LIMITED	Director	2013-12-31	CURRENT	1986-05-13	Active
John Christopher Morgan	WHEATLEY CONSTRUCTION LIMITED	Director	2013-12-31	CURRENT	1959-07-10	Active
John Christopher Morgan	THE SNAPE GROUP LIMITED	Director	2013-12-31	CURRENT	1926-08-31	Active
John Christopher Morgan	STANSELL LIMITED	Director	2013-12-31	CURRENT	1946-10-22	Liquidation
John Christopher Morgan	MORGAN EST RAIL LIMITED	Director	2013-12-31	CURRENT	1978-09-27	Liquidation
John Christopher Morgan	MORGAN UTILITIES LIMITED	Director	2013-12-31	CURRENT	1981-01-27	Active
John Christopher Morgan	HINKINS & FREWIN LIMITED	Director	2013-12-31	CURRENT	1926-12-15	Active
John Christopher Morgan	MAGNOR PLANT HIRE LIMITED	Director	2013-12-31	CURRENT	1967-05-08	Active
John Christopher Morgan	MUSE PROPERTIES LIMITED	Director	2013-12-31	CURRENT	1982-05-27	Active
John Christopher Morgan	MS (MEST) LIMITED	Director	2013-12-31	CURRENT	1985-04-15	Active
John Christopher Morgan	MANCHESTER ENERGY COMPANY LIMITED	Director	2013-12-31	CURRENT	1998-12-02	Active
John Christopher Morgan	MUSE (ECF) PARTNER LIMITED	Director	2013-12-31	CURRENT	1999-01-20	Active
John Christopher Morgan	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	Director	2013-12-31	CURRENT	2001-08-20	Active
John Christopher Morgan	MORGAN SINDALL PROPERTY SERVICES LIMITED	Director	2013-12-31	CURRENT	2002-04-12	Active
John Christopher Morgan	LOVELL BOW LIMITED	Director	2013-12-31	CURRENT	2008-12-08	Active
John Christopher Morgan	MORGAN (UK) PLC	Director	2011-02-28	CURRENT	2011-02-28	Active - Proposal to Strike off
John Christopher Morgan	MUSE PLACES LIMITED	Director	2007-07-27	CURRENT	1992-05-20	Active
John Christopher Morgan	MORGAN SINDALL GROUP PLC	Director	1994-10-26	CURRENT	1953-07-20	Active
John Christopher Morgan	PLOUGH PROPERTIES LIMITED	Director	1992-04-06	CURRENT	1963-04-01	Active
John Christopher Morgan	HARPSDEN PROPERTIES LTD	Director	1991-10-19	CURRENT	1988-03-15	Active