Morgan Utilities Group Limited

Active03060615 Private limited company
Incorporated
24 May 1995 (31 years)
Previously known as
Morgan Utilities Group PLC (until 31 December 2015)
Morgan Ashurst PLC (until 27 July 2007)
Morgan Utilities Group PLC (until 4 June 2007)
Earlier: Pipeline Constructors Group PLC, Pipeline Constructors Group (Holdings) Limited, Birchmire Limited
Industry
Activities of head offices (70100)
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
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (32 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
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul 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
Resigned Hibbert, Matthew as Director
30 March 2012
Appointed Skelding, Neil as Director
1 April 2010
Appointed Hibbert, Matthew as Director
20 March 2007
Resigned Grundon, Graham Nicolas as Director
21 July 2006
Resigned Broome, Martin Stephen as Director
31 May 2006
Resigned Speed, Bruno Valentine 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
23 November 2004
Appointed Sheridan, Clare as Secretary
1 April 2004
Appointed Mulligan, David Kevin as Director
2 February 2004
Resigned Dunlop, John Michael as Director
31 July 2002
Resigned Hogarth, Andrew John as Director
31 May 2002
Resigned Mckeown, William Patrick as Director
4 January 2002
Appointed Speed, Bruno Valentine as Director
2 January 2002
Appointed Johnston, William Raymond as Secretary
2 January 2002
Appointed Whitmore, Paul as Director
2 January 2002
Resigned Gray, David Mclaren as Director
2 January 2002
Appointed Grundon, Graham Nicolas as Director
2 January 2002
Appointed Broome, Martin Stephen as Director
2 January 2002
Appointed Bishop, John Michael as Director
2 January 2002
Resigned Pyne, Christopher as Director
2 January 2002
Resigned Linnell, David Timothy Anthony as Director
2 January 2002
Resigned Pyne, Christopher as Secretary
1 October 2000
Appointed Gray, David Mclaren 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
13 March 1996
Appointed Pitts, Derek as Director
28 September 1995
Resigned Barker, Jack as Director
28 September 1995
Resigned Richardson, Ian Ashley as Director
28 September 1995
Appointed Pyne, Christopher as Secretary
28 September 1995
Appointed Mckeown, William Patrick as Director
28 September 1995
Resigned Pyne, Christopher as Secretary
28 September 1995
Appointed Pyne, Christopher as Secretary
28 September 1995
Appointed Linnell, David Timothy Anthony as Director
28 September 1995
Appointed Pyne, Christopher as Director
28 September 1995
Appointed Jackson, David James as Director
28 September 1995
Resigned Barker, Jack as Secretary
26 September 1995
Appointed Hogarth, Andrew John as Director
26 September 1995
Appointed Beadsworth, Michael Edward as Director
8 September 1995
Appointed Richardson, Ian Ashley as Director
8 September 1995
Resigned Kidd, Andrew Goodwin as Director
29 August 1995
Appointed Kidd, Andrew Goodwin as Director
29 August 1995
Resigned Jones, Clare Adele as Director
14 June 1995
Appointed Jones, Clare Adele as Director
14 June 1995
Appointed Barker, Jack as Director
14 June 1995
Appointed Barker, Jack as Secretary
14 June 1995
Resigned Dwyer, Daniel John as Secretary
14 June 1995
Resigned Doyle, Betty June as Nominee Director
14 June 1995
Resigned Dwyer, Daniel John as Nominee Director
24 May 1995
Appointed Dwyer, Daniel John as Secretary
24 May 1995
Appointed Doyle, Betty June as Nominee Director
24 May 1995
Appointed Dwyer, Daniel John as Nominee 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
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 Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
Morgan Utilities Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates24 May 2026
30 May 2025Confirmation statement with no updates24 May 2025
2 May 2025Termination of appointment of a secretary
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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