MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

active Company number 04273754

Private Limited by Shares · Incorporated on 20th Aug 2001

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SIC codes: 41201, 41202, 42120, 42130
Registered office: London, W1W 8AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD is a private limited by shares company based in London. It was incorporated on 20th Aug 2001 and is currently showing its status as 'Active'. The company's stated activities are Construction of commercial buildings, Construction of domestic buildings, Construction of railways and underground railways, Construction of bridges and tunnels .

7 Directors View directors

164 Companies at address View all 169 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Atkinson	Director	21st Dec 2020		British	View profile
Patrick Boyle	Director	12th Mar 2014		British	View profile
Culdip Gangotra	Director	7th May 2024		British	View profile
Lisa Minns	Secretary	3rd Jun 2025	This company	Not recorded	View profile
John Morgan	Director	31st Dec 2013		British	View profile
Simon Smith	Director	8th Jun 2017		British	View profile
Oliver Templar-Coates	Director	1st Sep 2022		British	View profile
Morgan Sindall Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 163 companies at this address.

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Company snapshot

Status: active
Incorporated: 20th Aug 2001
Company type: Private Limited by Shares
SIC codes: 41201, 41202, 42120, 42130
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Aug 2001 Company incorporated
20th Aug 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Oct 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Oct 2001 David Mulligan appointed as Director
30th Oct 2001 William Johnston appointed as Director
30th Oct 2001 William Johnston appointed as Secretary
30th Oct 2001 Clare Sheridan appointed as Secretary
9th Nov 2001 John Bishop appointed as Director
31st Dec 2001 David Mulligan resigned as Director
1st Jan 2002 Christopher Saxton appointed as Director
1st Jan 2002 Douglas Gray appointed as Director
1st Jan 2002 Martin Pitt appointed as Director
7th Jan 2002 William Nolson appointed as Director
2nd Sep 2002 Philip Brand appointed as Director
2nd Sep 2002 John Berry appointed as Director
16th Sep 2002 Graham Shennan appointed as Director
30th Nov 2002 William Nolson resigned as Director
3rd Feb 2004 Christopher Saxton resigned as Director
25th Feb 2004 Douglas Gray resigned as Director
25th Feb 2004 David Mulligan appointed as Director
26th Feb 2004 Philip Brand resigned as Director
3rd Feb 2005 William Johnston resigned as Director
3rd Feb 2005 William Johnston resigned as Secretary
3rd Feb 2005 Isobel Nettleship appointed as Secretary
1st Jun 2005 John Bishop resigned as Director
12th Sep 2005 Jason Farnell appointed as Director
1st Nov 2006 John Homer appointed as Director
1st Nov 2006 John Rawlinson appointed as Director
1st Nov 2006 Gordon Ray appointed as Director
1st Nov 2006 Stephen Scard appointed as Director
10th Nov 2006 Jason Farnell resigned as Director
10th Jan 2007 Neil Skelding appointed as Director
27th Jul 2007 John Berry resigned as Director
27th Jul 2007 John Homer resigned as Director
27th Jul 2007 John Rawlinson resigned as Director
27th Jul 2007 Gordon Ray resigned as Director
27th Jul 2007 Stephen Scard resigned as Director
27th Jul 2007 Neil Skelding resigned as Director
27th Jul 2007 Nigel Brook appointed as Director
27th Jul 2007 John Moss appointed as Director
31st Dec 2007 Nigel Brook resigned as Director
31st Dec 2007 John Moss resigned as Director
14th Jun 2010 Angela Bromfield appointed as Director
29th Jul 2010 Neil Skelding appointed as Director
8th Mar 2011 Christopher Hughes appointed as Director
27th Nov 2012 Neil Skelding resigned as Director
27th Nov 2012 Joseph Ledwidge appointed as Director
25th Feb 2013 David Mulligan resigned as Director
26th Feb 2013 Stephen Crummett appointed as Director
11th Oct 2013 Angela Bromfield resigned as Director
31st Dec 2013 John Morgan appointed as Director
21st Jan 2014 Christopher Hughes resigned as Director
12th Mar 2014 Patrick Boyle appointed as Director
8th Apr 2014 Nicolas Fletcher appointed as Director
31st May 2014 Isobel Nettleship resigned as Secretary
29th Oct 2014 Graham Shennan resigned as Director
16th Feb 2015 Martin Pitt resigned as Director
6th Apr 2016 Morgan Sindall Holdings Limited appointed as Corporate PSC
8th Jun 2017 Simon Smith appointed as Director
31st Aug 2017 Nicolas Fletcher resigned as Director
30th Nov 2020 Paul Kane appointed as Director
30th Nov 2020 Joseph Ledwidge resigned as Director
21st Dec 2020 Mark Atkinson appointed as Director
30th Jun 2022 Paul Kane resigned as Director
1st Sep 2022 Oliver Templar-Coates appointed as Director
7th May 2024 Stephen Crummett resigned as Director
7th May 2024 Culdip Gangotra appointed as Director
27th Jun 2024 Helen Mason appointed as Secretary
27th Jun 2024 Clare Sheridan resigned as Secretary
22nd Apr 2025 Helen Mason resigned as Secretary
3rd Jun 2025 Lisa Minns appointed as Secretary
20th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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