MORGAN LOVELL PLC

active Company number 02755027

Public Limited Company · Incorporated on 12th Oct 1992

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SIC code: 41201
Registered office: London, W1W 8AJ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

MORGAN LOVELL PLC is a public limited company company based in London. It was incorporated on 12th Oct 1992 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

8 Directors View directors

164 Companies at address View all 168 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Blakeman	Director	31st Mar 2026	This company	British	View profile
Christopher Booth	Director	10th Oct 2013		British	View profile
Paul Brazier	Director	5th Sep 2013		British	View profile
Robert Ewing	Director	2nd Nov 2020		British	View profile
Culdip Gangotra	Director	7th May 2024		British	View profile
Lisa Minns	Secretary	2nd Jun 2025	This company	Not recorded	View profile
John Morgan	Director	31st Dec 2013		British	View profile
Nathan Wroughton	Director	1st Jan 2026	This company	British	View profile
Morgan Sindall Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 163

Company	Number	Incorporated	Status
LOVELL PARTNERSHIPS (SERVICES) LIMITED	17404189	17th Aug 2026	active
CUREVIAX LIMITED	16499884	5th Jun 2025	active
BARNET LOVELL REGENERATION LLP	OC456896	28th May 2025	active
AYKLEY HEADS DEVELOPMENT LLP	OC456575	30th Apr 2025	active
L&Q LOVELL TRAFFORD LLP	OC456159	1st Apr 2025	active

Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Oct 1992
Company type: Public Limited Company
SIC code: 41201
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Oct 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Oct 1992 David Atkinson appointed as Director
7th Oct 1992 John Lovell appointed as Director
7th Oct 1992 John Morgan appointed as Director
7th Oct 1992 John Lovell appointed as Secretary
12th Oct 1992 Company incorporated
12th Oct 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Jul 1993 John Lovell resigned as Secretary
29th Jul 1993 Susan Cross appointed as Secretary
5th May 1994 John Bishop appointed as Director
28th Dec 1994 Susan Cross resigned as Secretary
28th Dec 1994 William Johnston appointed as Secretary
1st Apr 1997 David Atkinson resigned as Director
31st Dec 1999 John Lovell resigned as Director
31st Dec 1999 John Frith appointed as Director
31st Dec 1999 Ian Daly appointed as Director
31st Dec 1999 Arie Janson appointed as Director
31st Dec 1999 Paul Horne appointed as Director
30th Nov 2000 John Frith resigned as Director
4th Dec 2000 Ian Daly resigned as Director
4th Dec 2000 Stephen Elliott appointed as Director
5th Dec 2000 John Morgan resigned as Director
5th Dec 2000 William Johnston appointed as Director
2nd Jan 2001 Andrew Bradley appointed as Director
1st Jan 2002 Steven Bates appointed as Director
16th Sep 2002 Arie Janson resigned as Director
1st Oct 2002 Mark Dockery appointed as Director
1st Oct 2002 Ian Daly appointed as Director
1st Oct 2002 Derek Jones appointed as Director
11th Oct 2002 Paul Horne resigned as Director
13th Jan 2003 Steven Bates resigned as Director
6th May 2003 Mark Dockery resigned as Director
31st Dec 2003 Ian Daly resigned as Director
5th Jan 2004 David Henderson appointed as Director
1st Apr 2004 David Mulligan appointed as Director
10th May 2004 Paul Downing appointed as Director
9th Feb 2005 Isobel Nettleship appointed as Secretary
1st Jun 2005 John Bishop resigned as Director
1st Jun 2005 William Johnston resigned as Director
1st Jun 2005 William Johnston resigned as Secretary
28th Feb 2006 Derek Jones resigned as Director
31st Jan 2007 Paul Downing resigned as Director
29th Mar 2007 David Cannon appointed as Director
29th Mar 2007 Julian Lebray appointed as Director
18th Oct 2010 David Cannon resigned as Director
5th Sep 2011 David Henderson resigned as Director
3rd Oct 2011 Robert Gregory appointed as Director
1st Sep 2012 Robert Gregory resigned as Director
31st Dec 2012 Julian Lebray resigned as Director
25th Feb 2013 David Mulligan resigned as Director
26th Feb 2013 Stephen Crummett appointed as Director
5th Sep 2013 Paul Brazier appointed as Director
10th Oct 2013 Christopher Booth appointed as Director
11th Oct 2013 Stephen Elliott resigned as Director
31st Dec 2013 John Morgan appointed as Director
31st May 2014 Isobel Nettleship resigned as Secretary
31st May 2014 Clare Sheridan appointed as Secretary
4th Jun 2014 Colin Allan appointed as Director
30th Jun 2014 Andrew Bradley resigned as Director
7th Jan 2015 Kenneth Giannini appointed as Director
25th Sep 2015 Kenneth Giannini resigned as Director
28th Sep 2015 Peter Weston appointed as Director
6th Apr 2016 Morgan Sindall Group Plc appointed as Corporate PSC
2nd Nov 2020 Robert Ewing appointed as Director
7th May 2024 Stephen Crummett resigned as Director
7th May 2024 Culdip Gangotra appointed as Director
27th Jun 2024 Clare Sheridan resigned as Secretary
27th Jun 2024 Helen Mason appointed as Secretary
22nd Apr 2025 Helen Mason resigned as Secretary
22nd Apr 2025 Amanda Matthews appointed as Secretary
2nd Jun 2025 Amanda Matthews resigned as Secretary
2nd Jun 2025 Lisa Minns appointed as Secretary
12th Oct 2025 Confirmation statement made up
31st Dec 2025 Peter Weston resigned as Director
1st Jan 2026 Nathan Wroughton appointed as Director
31st Mar 2026 Colin Allan resigned as Director
31st Mar 2026 Matthew Blakeman appointed as Director
30th Jun 2027 Next accounts due

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