Morgan Sindall Holdings Limited

Active05744976 Private limited company

Incorporated: 16 March 2006 (20 years)
Previously known as: Morgan Est Holdings Limited (until 4 June 2010)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Culdip Kelly Kaur Gangotra
Patrick Denis Boyle
Simon Craven Smith
all 4 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

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine

Secretary · Appointed 3 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)

Boyle, Patrick Denis

Director · Appointed 13 July 2021

Also at Morgan Sindall Construction & Infrastructure Ltd, Morgan Sindall Property Services Limited, Golden I Limited · more companies

British

Born March 1968 (58)

Smith, Simon Craven

Director · Appointed 13 July 2021

Also at Morgan Sindall Construction & Infrastructure Ltd, Magnor Plant Hire Limited, Morgan Sindall Engineering Solutions Limited · more companies

British

Born October 1970 (56)

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)

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

Appointed Gangotra, Culdip Kelly Kaur as Director

7 May 2024

Resigned Crummett, Stephen Paul as Director

13 July 2021

Appointed Boyle, Patrick Denis as Director

13 July 2021

Appointed Smith, Simon Craven as Director

29 October 2014

Resigned Shennan, Graham Alexander as Director

31 May 2014

Appointed Sheridan, Clare as Secretary

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

11 October 2013

Appointed Crummett, Stephen Paul as Director

25 February 2013

Resigned Mulligan, David Kevin as Director

5 November 2012

Resigned Smith, Paul Raymond as Director

30 September 2010

Resigned Ellis, John as Director

20 May 2010

Resigned Cutler, Mark Lloyd as Director

20 May 2010

Appointed Shennan, Graham Alexander as Director

17 August 2006

Resigned Morgan, John Christopher as Director

25 July 2006

Appointed Ellis, John as Director

25 July 2006

Appointed Cutler, Mark Lloyd as Director

22 March 2006

Appointed Mulligan, David Kevin as Director

22 March 2006

Appointed Whitmore, Paul as Director

22 March 2006

Appointed Morgan, John Christopher as Director

22 March 2006

Appointed Nettleship, Isobel Mary as Secretary

22 March 2006

Appointed Smith, Paul Raymond as Director

22 March 2006

Resigned Halco Secretaries Limited as Corporate Secretary

22 March 2006

Resigned Halco Management Limited as Corporate Director

16 March 2006

Appointed Halco Secretaries Limited as Corporate Secretary

16 March 2006

Appointed Halco Management Limited as Corporate Director

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 Owns 75–100% of shares

Morgan Sindall Holdings Limited This company 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 104

Date	Description	Made Up To
24 August 2026	Full accounts	31 December 2025
16 March 2026	Confirmation statement with no updates	16 March 2026
9 March 2026	Director's details changed
2 December 2025	Director's details changed
2 December 2025	Director's details changed