Website & contact details
- Group website
- The site of this company’s group or brand.
Morgan Sindall Engineering Solutions Limited
- Incorporated
- 19 November 2003 (22 years)
- Previously known as
- Unps Limited (until 29 December 2017)Morgan Sindall Underground Professional Services Ltd. (until 1 April 2015)Underground Professional Services Limited (until 4 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Kent House14 - 17 Market PlaceLondonW1W 8AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Minns, Lisa Ann Katherine
Secretary · Appointed 3 June 2025
Director · Appointed 7 May 2024
British
Born February 1970 (56)
Director · Appointed 21 December 2020
British
Born October 1978 (48)
Director · Appointed 23 June 2020
British
Born October 1970 (56)
Director · Appointed 31 December 2013
British
Born December 1955 (70)
Officer history (13 former)
3 June 2025
Appointed Minns, Lisa Ann Katherine 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
7 May 2024
21 December 2020
30 November 2020
23 June 2020
9 June 2017
29 October 2014
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
31 December 2013
31 December 2013
24 May 2013
25 February 2013
27 November 2012
24 April 2012
20 May 2010
20 May 2010
1 June 2005
1 June 2005
1 June 2005
1 April 2004
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4273754
Former controllers (1)
21 September 2022
Ceased Baker Hicks Limited — Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Director's details changed | |||
| 2 December 2025 | Director's details changed | |||
| 2 December 2025 | Director's details changed | |||
| 21 November 2025 | Confirmation statement with no updates | 19 November 2025 |
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