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 - LONDON

This company is listed in the following categories:
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)
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

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