MS (MEST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MS (MEST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MS (MEST) LIMITED was incorporated 39 years ago on 15/04/1985 and has the registered number: 01904978. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MS (MEST) LIMITED was incorporated 39 years ago on 15/04/1985 and has the registered number: 01904978. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MS (MEST) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Previous trading names include:
MS (MEST) PLC (until 31/12/2015)
MS (MEST) PLC (until 31/12/2015)
MORGAN SINDALL (INFRASTRUCTURE) PLC (until 31/12/2015)
MORGAN EST PLC (until 04/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
CULDIP KELLY KAUR GANGOTRA | Feb 1970 | British | Director | 2024-05-07 | CURRENT |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2000-12-28 | CURRENT |
SUSAN JANE CROSS | Oct 1949 | Secretary | RESIGNED | ||
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2000-12-28 UNTIL 2001-09-27 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | RESIGNED | |
MICHAEL FRANCIS JOSEPH MCCARRY | Feb 1955 | British | Director | 2002-09-02 UNTIL 2005-11-11 | RESIGNED |
ROBERT ARCHIBALD WILLIAM MARSHALL | Jun 1932 | British | Director | 1993-06-28 UNTIL 1994-08-30 | RESIGNED |
MR MARTIN CLIVE PITT | Jun 1964 | British | Director | 2010-05-20 UNTIL 2015-02-16 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 1994-12-28 UNTIL 2005-06-01 | RESIGNED |
GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 2010-05-20 UNTIL 2014-10-29 | RESIGNED |
MARTIN STEPHEN BROOME | Jan 1955 | British | Director | 2001-09-27 UNTIL 2006-07-21 | RESIGNED |
MS ANGELA CLAIRE BROMFIELD | Nov 1962 | British | Director | 2010-10-01 UNTIL 2013-10-11 | RESIGNED |
JOHN BRIGHT | Mar 1952 | British | Director | 2002-09-02 UNTIL 2006-06-02 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 1993-03-29 UNTIL 2005-06-01 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2001-09-27 UNTIL 2013-12-31 | RESIGNED |
MICHAEL CHIPPINGTON | Apr 1944 | British | Director | 2001-09-27 UNTIL 2006-09-13 | RESIGNED |
JAMES FRANCIS POWER | Nov 1932 | British | Director | RESIGNED | |
JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2012-11-27 UNTIL 2017-08-21 | RESIGNED |
MARTYN ALAN SHEPHERD | Apr 1963 | British | Director | 2007-09-01 UNTIL 2017-07-04 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2010-10-01 UNTIL 2012-11-27 | RESIGNED |
MR BRUNO VALENTINE SPEED | Feb 1956 | British | Director | 2002-09-02 UNTIL 2006-05-31 | RESIGNED |
ANDREW MICHAEL STODDART | Sep 1946 | British | Director | 1998-02-01 UNTIL 2000-12-28 | RESIGNED |
MR JOHN JAMES CLIFFORD LOVELL | Sep 1955 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN HUGHES | Sep 1956 | British | Director | 2002-09-02 UNTIL 2014-01-21 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2000-12-28 UNTIL 2005-06-01 | RESIGNED |
SIR DEREK PETER HORNBY | Jan 1930 | British | Director | RESIGNED | |
GRAHAM NICOLAS GRUNDON | Jul 1947 | British | Director | 2001-09-27 UNTIL 2007-03-20 | RESIGNED |
MARTIN JOHN FOSTER | Jul 1949 | British | Director | 2003-09-01 UNTIL 2005-11-01 | RESIGNED |
MR JOHN ELLIS | Apr 1959 | British | Director | 2006-07-25 UNTIL 2010-09-30 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2006-02-20 UNTIL 2010-05-31 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-10-11 UNTIL 2024-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Construction & Infrastructure Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |