Morden College Design and Build Limited

Active08370411 Private limited company
Incorporated
22 January 2013 (13 years)
Industry
Development of building projects (41100)
Directors
Meryl Grace Davies
Helen Marie Downie
Owned by
Sirjohn Morden's Charity
Accounts type
Micro entity
Region
Greater London
Address
Morden College 19 St. Germans Place
Blackheath
London
SE3 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Meryl Grace
Director · Appointed 24 September 2025
British
Born December 1965 (60)
Downie, Helen Marie
Director · Appointed 24 September 2025
British
Born September 1968 (58)
Director · Appointed 24 September 2025
British
Born April 1969 (57)
Wootton, David Hugh, Sir
Director · Appointed 24 September 2025
British
Born July 1950 (76)
Director · Appointed 31 August 2018
Swedish
Born March 1968 (58)
Officer history (7 former)
24 September 2025
Appointed Downie, Helen Marie as Director
24 September 2025
Appointed Mileham, Edward Hal as Director
24 September 2025
Appointed Wootton, David Hugh, Sir as Director
24 September 2025
Appointed Davies, Meryl Grace as Director
1 July 2025
Resigned Mcallister, Richard as Director
29 August 2024
Resigned Morris, Kate Elizabeth as Director
11 January 2024
14 February 2020
Appointed Mcallister, Richard as Director
3 January 2020
Resigned Westwood, Philip Ridley, Lieutenant Colonel as Director
1 September 2018
Appointed Morris, Kate Elizabeth as Director
31 August 2018
Appointed Widlund, Fredrik Jonas as Director
31 August 2018
Resigned Mainelli, Michael, Alderman Professor as Director
29 December 2017
Resigned Coleman, Mark Robert as Director
19 December 2017
Appointed Mainelli, Michael, Alderman Professor as Director
3 October 2017
Resigned Bear, Michael David, Sir as Director
22 January 2013
Appointed Bear, Michael David, Sir as Director
22 January 2013
Appointed Coleman, Mark Robert as Director
22 January 2013
Appointed Westwood, Philip Ridley, Lieutenant Colonel as Director
22 January 2013

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sirjohn Morden's Charity
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Charity
Reg. no. 215551

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates24 January 2026
5 February 2026Director's details changed
10 October 2025Appointment of a director
7 October 2025Appointment of a director
7 October 2025Appointment of a director
Show all recent filings

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