Morgan Lovell PLC

Active02755027 Public limited company

Incorporated: 12 October 1992 (34 years)
Industry: Construction of commercial buildings (41201)
Directors: Matthew John Blakeman
Nathan Charles Wroughton
Culdip Kelly Kaur Gangotra
all 7 directors
Owned by: Morgan Sindall Group PLC
Accounts type: Full
Region: Greater London
Address: Kent House
14 - 17 Market Place
London
W1W 8AJ

Website & contact details

Website: morganlovell.co.uk
Group website: morgansindall.com via Morgan Sindall Group PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 October 2027
Last conf. stmt: 12 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Blakeman, Matthew John

Director · Appointed 31 March 2026

British

Born May 1979 (47)

Wroughton, Nathan Charles

Director · Appointed 1 January 2026

British

Born September 1972 (54)

Minns, Lisa Ann Katherine

Secretary · Appointed 2 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)

Ewing, Robert Stuart David

Director · Appointed 2 November 2020

Also at Pregnancy Expectations Trauma and Loss Society, Overbury PLC

British

Born January 1984 (42)

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)

Booth, Christopher Stephen

Director · Appointed 10 October 2013

Also at Overbury PLC

British

Born September 1963 (63)

Brazier, Paul

Director · Appointed 5 September 2013

Also at Overbury PLC

British

Born October 1962 (64)

Officer history (43 former)

31 March 2026

Appointed Blakeman, Matthew John as Director

31 March 2026

Resigned Allan, Colin Wemyss as Director

1 January 2026

Appointed Wroughton, Nathan Charles as Director

31 December 2025

Resigned Weston, Peter David as Director

2 June 2025

Appointed Minns, Lisa Ann Katherine as Secretary

2 June 2025

Resigned Matthews, Amanda Catherine as Secretary

22 April 2025

Appointed Matthews, Amanda Catherine 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

2 November 2020

Appointed Ewing, Robert Stuart David as Director

7 October 2020

Resigned Skelding, Neil as Director

28 September 2015

Appointed Weston, Peter David as Director

25 September 2015

Resigned Giannini, Kenneth Albert Spurgeon as Director

7 January 2015

Appointed Giannini, Kenneth Albert Spurgeon as Director

30 June 2014

Resigned Bradley, Andrew as Director

4 June 2014

Appointed Allan, Colin Wemyss as Director

31 May 2014

Resigned Nettleship, Isobel Mary as Secretary

31 May 2014

Appointed Sheridan, Clare as Secretary

31 December 2013

Appointed Morgan, John Christopher as Director

31 December 2013

Resigned Whitmore, Paul as Director

20 December 2013

Resigned Smith, Timothy Geoffrey as Director

11 October 2013

Resigned Elliott, Stephen as Director

10 October 2013

Appointed Booth, Christopher Stephen as Director

5 September 2013

Appointed Brazier, Paul as Director

17 June 2013

Appointed Skelding, Neil as Director

26 February 2013

Appointed Crummett, Stephen Paul as Director

25 February 2013

Resigned Mulligan, David Kevin as Director

31 December 2012

Resigned Lebray, Julian John as Director

31 December 2012

Resigned Newton, Paul Desmond George as Director

1 September 2012

Resigned Gregory, Robert David as Director

3 October 2011

Appointed Gregory, Robert David as Director

5 September 2011

Resigned Henderson, David as Director

10 May 2011

Resigned Wilton, Steven William as Director

18 October 2010

Resigned Cannon, David Paul as Director

1 June 2010

Appointed Wilton, Steven William as Director

29 March 2007

Appointed Lebray, Julian John as Director

29 March 2007

Appointed Cannon, David Paul as Director

31 January 2007

Resigned Downing, Paul as Director

28 February 2006

Resigned Jones, Derek Andres as Director

1 June 2005

Resigned Bishop, John Michael as Director

1 June 2005

Resigned Johnston, William Raymond as Secretary

1 June 2005

Resigned Johnston, William Raymond as Director

9 February 2005

Appointed Nettleship, Isobel Mary as Secretary

10 May 2004

Appointed Downing, Paul as Director

1 April 2004

Appointed Mulligan, David Kevin as Director

5 January 2004

Appointed Smith, Timothy Geoffrey as Director

5 January 2004

Appointed Newton, Paul Desmond George as Director

5 January 2004

Appointed Henderson, David as Director

31 December 2003

Resigned Daly, Ian Mark as Director

6 May 2003

Resigned Dockery, Mark Joseph as Director

13 January 2003

Resigned Bates, Steven William as Director

11 October 2002

Resigned Horne, Paul David as Director

1 October 2002

Appointed Daly, Ian Mark as Director

1 October 2002

Appointed Dockery, Mark Joseph as Director

1 October 2002

Appointed Jones, Derek Andres as Director

16 September 2002

Resigned Janson, Arie as Director

25 March 2002

Resigned Snoxall, Justin Derek Ronald as Director

1 January 2002

Appointed Bates, Steven William as Director

2 July 2001

Appointed Whitmore, Paul as Director

30 April 2001

Resigned Thomson, Thomas Andrew as Director

30 March 2001

Resigned Samler, Christopher Hadley as Director

2 January 2001

Appointed Bradley, Andrew as Director

5 December 2000

Resigned Morgan, John Christopher as Director

5 December 2000

Appointed Johnston, William Raymond as Director

5 December 2000

Resigned Stoddart, Andrew Michael as Director

4 December 2000

Appointed Elliott, Stephen as Director

4 December 2000

Resigned Daly, Ian Mark as Director

30 November 2000

Resigned Frith, John Colin as Director

17 November 2000

Resigned Shaw, Charles De Vere, Sir as Director

1 September 2000

Appointed Snoxall, Justin Derek Ronald as Director

31 December 1999

Appointed Frith, John Colin as Director

31 December 1999

Appointed Janson, Arie as Director

31 December 1999

Appointed Horne, Paul David as Director

31 December 1999

Appointed Stoddart, Andrew Michael as Director

31 December 1999

Resigned Lovell, John James Clifford as Director

31 December 1999

Appointed Daly, Ian Mark as Director

26 March 1998

Appointed Samler, Christopher Hadley as Director

19 May 1997

Appointed Thomson, Thomas Andrew as Director

19 May 1997

Appointed Shaw, Charles De Vere, Sir as Director

1 April 1997

Resigned Atkinson, David Scott as Director

28 December 1994

Resigned Cross, Susan Jane as Secretary

28 December 1994

Appointed Johnston, William Raymond as Secretary

5 May 1994

Appointed Bishop, John Michael as Director

29 July 1993

Appointed Cross, Susan Jane as Secretary

29 July 1993

Resigned Lovell, John James Clifford as Secretary

12 October 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

7 October 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

7 October 1992

Appointed Lovell, John James Clifford as Director

7 October 1992

Appointed Atkinson, David Scott as Director

7 October 1992

Appointed Morgan, John Christopher as Director

7 October 1992

Appointed Lovell, John James Clifford as Secretary

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 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 This company 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 230

Date	Description	Made Up To
14 October 2026	Confirmation statement with no updates	12 October 2026
31 March 2026	Termination of appointment of a director
31 March 2026	Appointment of a director
10 March 2026	Full accounts	31 December 2025
6 January 2026	Termination of appointment of a director