Morgan Lovell London Limited

Active01996612 Private limited company
Incorporated
6 March 1986 (40 years)
Previously known as
Muse Places Limited (until 17 February 2023)
Morgan Lovell London Limited (until 24 November 2022)
Morgan Lovell Design & Build Limited (until 24 September 1992)
Earlier: Paganstone Limited
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
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
10 July 2027
Last conf. stmt
26 June 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
British
Born February 1970 (56)
Director · Appointed 31 December 2013
British
Born December 1955 (70)
Officer history (29 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
Resigned Crummett, Stephen Paul as Director
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Resigned Whitmore, Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
18 July 2013
Appointed Crummett, Stephen Paul as Director
18 July 2013
Resigned Skelding, Neil as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 March 2012
Appointed Skelding, Neil as Director
30 March 2012
Resigned Hibbert, Matthew as Director
1 June 2009
Appointed Hibbert, Matthew as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Resigned Johnston, William Raymond as Director
1 June 2005
Resigned Elliott, Stephen as Director
1 June 2005
Resigned Bishop, John Michael as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
1 June 2005
Appointed Whitmore, Paul as Director
1 April 2004
Appointed Mulligan, David Kevin as Director
30 April 2001
Resigned Thomson, Thomas Andrew as Director
7 December 2000
Appointed Johnston, William Raymond as Director
7 December 2000
Appointed Sheridan, Clare as Secretary
7 December 2000
Resigned Stoddart, Andrew Michael as Director
6 December 2000
Appointed Elliott, Stephen as Director
4 December 2000
Resigned Daly, Ian Mark as Director
17 November 2000
Resigned Shaw, Charles De Vere, Sir as Director
31 May 2000
Resigned Cooper, Mark Anthony as Director
1 January 1999
Appointed Cooper, Mark Anthony as Director
11 December 1998
Resigned Kermack, Mark as Director
2 April 1998
Appointed Daly, Ian Mark as Director
26 March 1998
Resigned Moorhouse, Barbara Jane as Director
1 June 1997
Appointed Stoddart, Andrew Michael as Director
29 May 1997
Resigned Ross, Philip James Nunes as Director
19 May 1997
Resigned Morgan, John Christopher as Director
19 May 1997
Resigned Lovell, John James Clifford as Director
1 May 1997
Appointed Thomson, Thomas Andrew as Director
1 May 1997
Appointed Shaw, Charles De Vere, Sir as Director
10 April 1997
Resigned Blake, Mark as Director
1 April 1997
Resigned Atkinson, David Scott as Director
31 March 1997
Resigned Anderson, Robert John Dewar as Director
13 February 1997
Appointed Moorhouse, Barbara Jane as Director
15 December 1995
Resigned Laidlaw, David Robert as Director
30 November 1995
Resigned Law, Richard David as Director
13 November 1995
Appointed Kermack, Mark as Director
13 February 1995
Appointed Ross, Philip James Nunes as Director
28 December 1994
Resigned Cross, Susan Jane as Secretary
28 December 1994
Appointed Johnston, William Raymond as Secretary
1 April 1994
Appointed Bishop, John Michael as Director
7 March 1994
Appointed Laidlaw, David Robert as Director
14 January 1994
Resigned Till, Michael as Director
5 January 1994
Appointed Blake, Mark as Director
29 July 1993
Appointed Cross, Susan Jane as Secretary
1 April 1993
Appointed Till, 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
Public Limited Company (Listed)
Reg. no. 00521970

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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 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 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
Lovell Latimer LLP Holds 25–50% of voting rights
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited This company Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
30 May 2026Accounts for a dormant company31 December 2025
23 June 2025Confirmation statement with no updates20 June 2025
2 May 2025Termination of appointment of a secretary
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?