MORGAN LOVELL LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN LOVELL LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN LOVELL LONDON LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996612. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORGAN LOVELL LONDON 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:
MUSE PLACES LIMITED (until 17/02/2023)
MORGAN LOVELL LONDON LIMITED (until 24/11/2022)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

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 2000-12-07 CURRENT
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2005-06-01 UNTIL 2013-12-31 RESIGNED
MR ROBERT JOHN DEWAR ANDERSON Oct 1948 British Director RESIGNED
MR DAVID SCOTT ATKINSON Sep 1952 British Director RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1994-04-01 UNTIL 2005-06-01 RESIGNED
MARK HAMILTON BLAKE Jan 1957 British Director 1994-01-05 UNTIL 1997-04-10 RESIGNED
SUSAN JANE CROSS Oct 1949 Secretary 1993-07-29 UNTIL 1994-12-28 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 1994-12-28 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
DAVID ROBERT LAIDLAW Sep 1948 British Director 1994-03-07 UNTIL 1995-12-15 RESIGNED
MICHAEL TILL Jan 1953 British Director 1993-04-01 UNTIL 1994-01-14 RESIGNED
MR THOMAS ANDREW THOMSON Mar 1962 British Director 1997-05-01 UNTIL 2001-04-30 RESIGNED
ANDREW MICHAEL STODDART Sep 1946 British Director 1997-06-01 UNTIL 2000-12-07 RESIGNED
MARK ANTHONY COOPER Oct 1963 British Director 1999-01-01 UNTIL 2000-05-31 RESIGNED
SIR CHARLES DE VERE SHAW Mar 1957 British Director 1997-05-01 UNTIL 2000-11-17 RESIGNED
MR PHILIP JAMES NUNES ROSS Dec 1965 British Director 1995-02-13 UNTIL 1997-05-29 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
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 1997-02-13 UNTIL 1998-03-26 RESIGNED
MR JOHN JAMES CLIFFORD LOVELL Sep 1955 British Director RESIGNED
RICHARD DAVID LAW Jun 1962 British Director RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2000-12-07 UNTIL 2005-06-01 RESIGNED
MARK KERMACK Sep 1955 British Director 1995-11-13 UNTIL 1998-12-11 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2009-06-01 UNTIL 2012-03-30 RESIGNED
STEPHEN ELLIOTT Jun 1960 British Director 2000-12-06 UNTIL 2005-06-01 RESIGNED
MR IAN MARK DALY Jun 1956 British Director 1998-04-02 UNTIL 2000-12-04 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 UNTIL 2024-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSE PROPERTIES LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MUSE PLACES LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
MUSE (ECF) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
MUSE (WARP 4) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
MUSE DEVELOPMENTS (NORTHWICH) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MUSE CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NORTHSHORE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MUSE (BRIXTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BOHILL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.