Magnor Plant Hire Limited

Active00905526 Private limited company

Incorporated: 8 May 1967 (59 years)
Industry: Other specialised construction activities n.e.c. (43999)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors: Culdip Kelly Kaur Gangotra
Mark Roger Atkinson
Simon Craven Smith
all 4 directors
Owned by: Morgan Sindall Group PLC
Accounts type: Full
Region: Greater London
Address: Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine

Secretary · Appointed 3 June 2025

Gangotra, Culdip Kelly Kaur

Director · Appointed 7 May 2024

Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies

British

Born February 1970 (56)

Atkinson, Mark Roger

Director · Appointed 21 December 2020

Also at Morgan Sindall Construction & Infrastructure Ltd, Morgan Sindall Engineering Solutions Limited, Morgan Sindall All Together Cumbria CIC · more companies

British

Born October 1978 (48)

Smith, Simon Craven

Director · Appointed 8 June 2017

Also at Morgan Sindall Construction & Infrastructure Ltd, Morgan Sindall Engineering Solutions Limited, Morgan Sindall Holdings Limited · more companies

British

Born October 1970 (56)

Morgan, John Christopher

Director · Appointed 31 December 2013

Also at MS (Mest) Limited, Harpsden Properties Ltd, Morgan Sindall Group PLC · more companies

British

Born December 1955 (70)

Officer history (34 former)

3 June 2025

Appointed Minns, Lisa Ann Katherine as Secretary

22 April 2025

Resigned Mason, Helen Mary as Secretary

27 June 2024

Resigned Sheridan, Clare as Secretary

27 June 2024

Appointed Mason, Helen Mary as Secretary

7 May 2024

Appointed Gangotra, Culdip Kelly Kaur as Director

7 May 2024

Resigned Crummett, Stephen Paul as Director

21 December 2020

Appointed Atkinson, Mark Roger as Director

30 November 2020

Resigned Ledwidge, Joseph John as Director

30 November 2019

Resigned Fullen, Stephen as Director

31 August 2017

Resigned Fletcher, Nicolas Andrew as Director

8 June 2017

Appointed Smith, Simon Craven as Director

18 March 2016

Appointed Fullen, Stephen as Director

6 March 2016

Resigned Homer, John William as Director

29 October 2014

Resigned Shennan, Graham Alexander as Director

31 May 2014

Resigned Nettleship, Isobel Mary as Secretary

8 April 2014

Appointed Fletcher, Nicolas Andrew as Director

31 December 2013

Appointed Morgan, John Christopher as Director

31 December 2013

Resigned Whitmore, Paul as Director

24 May 2013

Appointed Crummett, Stephen Paul as Director

25 February 2013

Resigned Mulligan, David Kevin as Director

27 November 2012

Appointed Homer, John William as Director

27 November 2012

Appointed Ledwidge, Joseph John as Director

30 September 2010

Resigned Ellis, John as Director

20 May 2010

Appointed Shennan, Graham Alexander as Director

20 May 2010

Resigned Cutler, Mark Lloyd as Director

20 March 2007

Resigned Grundon, Graham Nicolas as Director

25 July 2006

Appointed Cutler, Mark Lloyd as Director

25 July 2006

Appointed Ellis, John as Director

21 July 2006

Resigned Broome, Martin Stephen as Director

1 June 2005

Appointed Nettleship, Isobel Mary as Secretary

1 June 2005

Resigned Johnston, William Raymond as Director

1 June 2005

Resigned Johnston, William Raymond as Secretary

1 June 2005

Resigned Bishop, John Michael as Director

4 February 2005

Appointed Sheridan, Clare as Secretary

1 April 2004

Appointed Mulligan, David Kevin as Director

2 February 2004

Resigned Dunlop, John Michael as Director

1 August 2003

Appointed Johnston, William Raymond as Director

31 July 2002

Resigned Hogarth, Andrew John as Director

31 May 2002

Resigned Mckeown, William Patrick as Director

2 January 2002

Appointed Johnston, William Raymond as Secretary

2 January 2002

Resigned Linnell, David Timothy Anthony as Director

2 January 2002

Appointed Bishop, John Michael as Director

2 January 2002

Appointed Grundon, Graham Nicolas as Director

2 January 2002

Resigned Pyne, Christopher as Director

2 January 2002

Resigned Pyne, Christopher as Secretary

2 January 2002

Appointed Broome, Martin Stephen as Director

2 January 2002

Appointed Whitmore, Paul as Director

17 September 1999

Resigned Jackson, David James as Director

29 December 1998

Resigned Pitts, Derek as Director

15 November 1997

Resigned Beadsworth, Michael Edward as Director

3 November 1997

Appointed Dunlop, John Michael as Director

25 March 1996

Appointed Linnell, David Timothy Anthony as Director

25 March 1996

Appointed Pitts, Derek as Director

25 March 1996

Appointed Beadsworth, Michael Edward as Director

28 September 1995

Resigned Griffiths, Gerald Elwyn as Director

28 September 1995

Appointed Jackson, David James as Director

28 September 1995

Resigned Hewitt, Arthur as Director

28 September 1995

Resigned Murrant, Paul as Director

1 February 1995

Appointed Hogarth, Andrew John as Director

4 January 1995

Appointed Pyne, Christopher as Secretary

4 January 1995

Resigned Horry, Gordon Robert as Director

4 January 1995

Resigned Horry, Gordon Robert as Secretary

1 January 1993

Resigned Pitts, Derek as Director

1 January 1993

Resigned Coyne, John Francis as Director

1 January 1993

Appointed Hewitt, Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morgan Sindall Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 00521970

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC

Baker Hicks Limited Owns 75–100% of shares

Baker Hicks Europe Holdings Limited Owns 75–100% of shares

Barnes & Elliott Limited Owns 75–100% of shares

Bluebell Printing Limited Owns 75–100% of shares

Sindall Eastern Limited Owns 75–100% of shares

Carbonica Licensing Limited Owns 25–50% of shares

Hinkins & Frewin Limited Owns 75–100% of shares

Lovell Partnerships (Northern) Limited Owns 75–100% of shares

Lovell Partnerships (Southern) Limited Owns 75–100% of shares

Lovell Partnerships Limited Owns 75–100% of shares

Anthem Lovell LLP Holds 25–50% of voting rights

B:home Birmingham Limited Owns 25–50% of shares

Barnet Lovell Regeneration LLP Holds 25–50% of voting rights

Community Solutions Living Limited Owns 75–100% of shares

Stoke Development Limited Owns 75–100% of shares

Edmundham Developments LLP Holds 25–50% of voting rights

Hamsard 3134 Limited Owns 75–100% of shares

Weymouth Community Sports LLP Holds 75–100% of voting rights

Hamsard 3135 Limited Owns 75–100% of shares

Kinsted Developments LLP Holds 25–50% of voting rights

L&Q Lovell Trafford LLP Holds 25–50% of voting rights

Laurus Lovell Whalley LLP Holds 25–50% of voting rights

Lovell Bow Limited Owns 75–100% of shares

Lovell Director Limited Owns 75–100% of shares

345 Park Place Residents Management Company Limited Holds 75–100% of voting rights

Abbey Walk Management Company Limited Holds 75–100% of voting rights

All Saints Green Residents Management Company Limited Owns 75–100% of shares

Astley Place Residents Management Company Limited Holds 75–100% of voting rights

Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights

Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights

Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights

Briarswood Residents Management Company Limited Holds 75–100% of voting rights

Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights

Castle Green Residents Management Company Limited Holds 75–100% of voting rights

Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights

Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights

Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights

Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights

Durleigh View Residents Management Company Limited Holds 75–100% of voting rights

And 81 more

Lovell Flagship LLP Holds 25–50% of voting rights

Lovell Later Living LLP Holds 75–100% of voting rights

AH Burnholme Limited Owns 75–100% of shares

And 1 more

Lovell Latimer LLP Holds 25–50% of voting rights

And 9 more

Magnor Plant Hire Limited This company Owns 75–100% of shares

Morgan Est (Scotland) Limited Owns 75–100% of shares

Morgan Lovell London Limited Owns 75–100% of shares

Morgan Lovell PLC Owns 75–100% of shares

Morgan Sindall Holdings Limited Owns 75–100% of shares

Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares

Morgan Sindall Investments Limited Owns 75–100% of shares

Claymore Roads (Holdings) Limited Owns 25–50% of shares

Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares

Community Solutions for Education Limited Owns 75–100% of shares

Community Solutions for Regeneration Limited Owns 75–100% of shares

Community Solutions Management Services Limited Owns 75–100% of shares

Community Solutions Partnership Services Limited Owns 75–100% of shares

Morgan Sindall Consortium LLP Holds 25–50% of voting rights

Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares

Morgan Sindall Limited Owns 75–100% of shares

And 11 more

Filings 209

Date	Description	Made Up To
3 April 2026	Full accounts	31 December 2025
2 April 2026	Confirmation statement with no updates	31 March 2026
9 March 2026	Director's details changed
2 December 2025	Director's details changed
2 December 2025	Director's details changed