Morgan Sindall Investments Limited

Active02544711 Private limited company
Incorporated
1 October 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
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
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at AH Burnholme Limited, Compendium Regeneration Limited, Community Solutions for Regeneration (Hertfordshire) Limited · more companies
British
Born November 1973
Minns, Lisa Ann Katherine
Secretary · Appointed 3 June 2025
Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born February 1970 (56)
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 (32 former)
30 June 2026
Resigned Dixon, Richard John as Director
30 June 2026
Appointed Coleby, Steve as Director
3 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
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 March 2021
Resigned Titmus, Adam John as Director
16 October 2020
Resigned Erlam, Westley Alan as Director
4 March 2019
Resigned Scenna, Lisa as Director
8 August 2018
Resigned Powell, Andrew John as Director
8 August 2018
Appointed Titmus, Adam John as Director
8 August 2018
Appointed Erlam, Westley Alan as Director
31 October 2017
Resigned Badham, Nigel Paul as Director
30 November 2016
Resigned Gourlay, Alastair Graham as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
24 March 2014
Appointed Powell, Andrew John as Director
31 December 2013
Resigned Whitmore, Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
30 September 2013
Resigned Livingston, Andrew James as Director
4 June 2013
Appointed Crummett, Stephen Paul as Director
3 June 2013
Resigned Parry, Paul as Director
3 June 2013
Appointed Scenna, Lisa as Director
30 April 2013
Appointed Gourlay, Alastair Graham as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
6 November 2012
Appointed Parry, Paul as Director
7 September 2012
Resigned Battey, Ernest Stephen as Director
8 September 2008
Appointed Livingston, Andrew James as Director
8 September 2008
Appointed Badham, Nigel Paul as Director
8 September 2008
Appointed Dixon, Richard John as Director
26 June 2008
Resigned Tasker, Ian James as Director
26 June 2008
Resigned Bennett, Nigel Anthony as Director
26 June 2008
2 June 2008
Appointed Battey, Ernest Stephen as Director
3 January 2006
Appointed Tasker, Ian James as Director
3 January 2006
Appointed Barras, Florence Marie Francoise as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
1 June 2005
Resigned Johnston, William Raymond as Director
1 June 2005
Resigned Bishop, John Michael as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 April 2004
Appointed Mulligan, David Kevin as Director
1 September 2003
Appointed Whitmore, Paul as Director
11 December 2000
Resigned Stoddart, Andrew Michael as Director
11 December 2000
Appointed Sheridan, Clare as Secretary
11 December 2000
Appointed Johnston, William Raymond as Director
8 December 2000
Appointed Bennett, Nigel Anthony as Director
1 July 2000
Resigned Brandon, Julian Andrew as Director
1 September 1999
Resigned Ahearn, Paul John as Director
7 April 1998
Resigned Moorhouse, Barbara Jane as Director
22 December 1997
Appointed Ahearn, Paul John as Director
7 April 1997
Appointed Stoddart, Andrew Michael as Director
13 February 1997
Appointed Moorhouse, Barbara Jane as Director
13 February 1997
Resigned Sloan, Alistair Thomas as Director
28 October 1996
Appointed Brandon, Julian Andrew as Director
28 October 1996
Appointed Sloan, Alistair Thomas as Director
4 October 1996
Appointed Johnston, William Raymond as Secretary
4 October 1996
Appointed Bishop, John Michael as Director
4 October 1996
Resigned Granat, Russell as Director
4 October 1996
Resigned Granat, Russell as Secretary
4 October 1996
Resigned Pugh, Robin James Mostyn as Director
30 June 1993
Resigned Parsonage, Simon Kenneth as Secretary
19 November 1992
Resigned Parker, Peter William Edward as Director
30 June 1992
Appointed Granat, Russell 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

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 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 This company 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 218

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 December 2025
2 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates17 June 2026
6 October 2025Accounts for a small company31 December 2024
Show all 218 filings

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

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