MS (Mest) Limited

Active01904978 Private limited company
Incorporated
15 April 1985 (41 years)
Previously known as
MS (Mest) PLC (until 31 December 2015)
Morgan Sindall (Infrastructure) PLC (until 31 December 2015)
Morgan Est PLC (until 4 June 2010)
Earlier: Morgan Lovell Group PLC, Morgan Lovell PLC, Morgan Lovell Group PLC, Morgan Lovell Holdings Limited Cert to Jordans Bristol 211087, Lindwillow Limited
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at Morgan Sindall Group PLC, Overbury PLC, Muse Places Limited · more companies
British
Born February 1970 (56)
Director · Appointed 31 December 2013
Also at Harpsden Properties Ltd, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born December 1955 (70)
Officer history (33 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
7 May 2024
Resigned Crummett, Stephen Paul as Director
21 August 2017
Resigned Ledwidge, Joseph John as Director
4 July 2017
Resigned Shepherd, Martyn Alan as Director
16 February 2015
Resigned Pitt, Martin Clive as Director
29 October 2014
Resigned Shennan, Graham Alexander as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
21 January 2014
Resigned Hughes, Christopher John as Director
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
11 October 2013
Appointed Crummett, Stephen Paul as Director
11 October 2013
Resigned Bromfield, Angela Claire as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
27 November 2012
Resigned Skelding, Neil as Director
27 November 2012
Appointed Ledwidge, Joseph John as Director
1 October 2010
Appointed Skelding, Neil as Director
1 October 2010
Appointed Bromfield, Angela Claire as Director
30 September 2010
Resigned Ellis, John as Director
31 May 2010
Resigned Cutler, Mark Lloyd as Director
20 May 2010
Appointed Pitt, Martin Clive as Director
20 May 2010
Appointed Shennan, Graham Alexander as Director
1 September 2007
Appointed Shepherd, Martyn Alan as Director
20 March 2007
Resigned Grundon, Graham Nicolas as Director
13 September 2006
Resigned Chippington, Michael as Director
25 July 2006
Appointed Ellis, John as Director
21 July 2006
Resigned Broome, Martin Stephen as Director
2 June 2006
Resigned Bright, John as Director
31 May 2006
Resigned Speed, Bruno Valentine as Director
20 February 2006
Appointed Cutler, Mark Lloyd as Director
11 November 2005
Resigned Mccarry, Michael Francis Joseph as Director
1 November 2005
Resigned Foster, Martin John as Director
1 June 2005
Resigned Johnston, William Raymond as Director
1 June 2005
Resigned Bishop, John Michael as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 April 2004
Appointed Mulligan, David Kevin as Director
1 September 2003
Appointed Foster, Martin John as Director
2 September 2002
Appointed Hughes, Christopher John as Director
2 September 2002
Appointed Speed, Bruno Valentine as Director
2 September 2002
Appointed Mccarry, Michael Francis Joseph as Director
2 September 2002
Appointed Bright, John as Director
27 September 2001
Appointed Grundon, Graham Nicolas as Director
27 September 2001
Appointed Chippington, Michael as Director
27 September 2001
Appointed Broome, Martin Stephen as Director
27 September 2001
Resigned Mulligan, David Kevin as Director
27 September 2001
Appointed Whitmore, Paul as Director
28 December 2000
Appointed Sheridan, Clare as Secretary
28 December 2000
Resigned Stoddart, Andrew Michael as Director
28 December 2000
Resigned Morgan, John Christopher as Director
28 December 2000
Appointed Mulligan, David Kevin as Director
28 December 2000
Resigned Lovell, John James Clifford as Director
28 December 2000
Appointed Johnston, William Raymond as Director
1 February 1998
Appointed Stoddart, Andrew Michael as Director
30 October 1996
Resigned Hornby, Derek Peter, Sir as Director
10 May 1995
Resigned Power, James Francis as Director
28 December 1994
Resigned Cross, Susan Jane as Secretary
28 December 1994
Appointed Johnston, William Raymond as Secretary
30 August 1994
28 June 1993
29 March 1993
Appointed Bishop, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4273754

Holdings 2

Companies where MS (Mest) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates12 October 2026
21 August 2026Accounts for a small company31 December 2025

Some other companies at this address

AH Burnholme Limited
Amber Capital UK Holdings Limited
Amber Capital UK LLP
Anthem Lovell LLP
Ashton Leisure Park Limited
Ashton Moss Developments Limited

Other companies in this industry

London
Watford
Eastleigh
Leeds
Scunthorpe
Bangor

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?