Company NameMorgan Lovell London Limited
DirectorsStephen Paul Crummett and John Christopher Morgan
Company StatusActive
Company Number01996612
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMrs Clare Sheridan
NationalityBritish
StatusCurrent
Appointed07 December 2000(14 years, 9 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMr Stephen Paul Crummett
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ
Director NameMr John Christopher Morgan
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2013(27 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMichael Till
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 January 1994)
RoleContracts Director
Country of ResidenceEngland
Correspondence Address15 The Avenue
Liphook
Hampshire
GU30 7QD
Secretary NameSusan Jane Cross
NationalityBritish
StatusResigned
Appointed29 July 1993(7 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 December 1994)
RoleCompany Director
Correspondence Address7 Rothschild Road
Wing
Leighton Buzzard
Bedfordshire
LU7 0NL
Director NameMr Robert John Dewar Anderson
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address5 Coleford Road
Wandsworth
London
SW18 1AD
Director NameMr David Scott Atkinson
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Bathgate Road
London
SW19 5PQ
Director NameRichard David Law
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address6 St Anne's Road
Barnes
London
SW13 9LJ
Director NameMr John James Clifford Lovell
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 May 1997)
RoleCompany Director
Correspondence AddressThe Manor
Bucklebury
Berks
RG7 6RP
Director NameJohn Christopher Morgan
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fishermans Bank
Mudeford
Christchurch
Dorset
BH23 3NP
Director NameMark Blake
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1994(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 April 1997)
RoleCompany Director
Correspondence Address71 Ailsa Avenue
St Margarets
Twickenham
Middlesex
TW1 1NF
Director NameDavid Robert Laidlaw
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(8 years after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 1995)
RoleCompany Director
Correspondence Address1 Wonham Hill Cottage
Wonham Lane
Betchworth
Surrey
RH3 7AD
Director NameJohn Michael Bishop
Date of BirthMay 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(8 years after company formation)
Appointment Duration11 years, 2 months (resigned 01 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard View
Tintells Lane
West Horsley
Surrey
KT24 6JD
Secretary NameWilliam Raymond Johnston
NationalityBritish
StatusResigned
Appointed28 December 1994(8 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NamePhilip James Nunes Ross
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(8 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 May 1997)
RoleCompany Director
Correspondence Address152 Iverson Road
London
NW6 2HH
Director NameMark Kermack
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(9 years, 8 months after company formation)
Appointment Duration3 years (resigned 11 December 1998)
RoleCompany Director
Correspondence AddressOld Hazelwood Farmhouse
Bottle Lane
Binfield
Berkshire
RG42 5RX
Director NameMs Barbara Jane Moorhouse
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1997(10 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 March 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoney Cross Lodge Ringwood Road
Stoney Cross
Lyndhurst
Hampshire
SO43 7GN
Director NameSir Charles De Vere Shaw
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(11 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 17 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPidgeon Farm East, Greenham
Thatcham
RG19 8SP
Director NameMr Thomas Andrew Thomson
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(11 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 April 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 South Drive
Wokingham
Berkshire
RG40 2DH
Director NameAndrew Michael Stoddart
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(11 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 December 2000)
RoleCompany Director
Correspondence AddressOld Place
Tower Hill
Chipperfield
Hertfordshire
WD4 9LN
Director NameMr Ian Mark Daly
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1998(12 years after company formation)
Appointment Duration2 years, 8 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Wellingham Avenue
Hitchin
Hertfordshire
SG5 2UN
Director NameMark Anthony Cooper
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(12 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address11 Moorlands Close
Brockenhurst
Hampshire
SO42 7QS
Director NameStephen Elliott
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(14 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address24 Acfold Road
London
SW6 2AL
Director NameWilliam Raymond Johnston
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2000(14 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2005)
RoleChartered Secretary
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NameMr David Kevin Mulligan
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(18 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 25 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMr Paul Whitmore
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(19 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Secretary NameIsobel Mary Nettleship
NationalityBritish
StatusResigned
Appointed01 June 2005(19 years, 3 months after company formation)
Appointment Duration9 years (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMatthew Hibbert
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(23 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 March 2012)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameNeil Skelding
Date of BirthApril 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(26 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 July 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ

Contact

Websitemorganlovell.com
Telephone020 77344466
Telephone regionLondon

Location

Registered AddressKent House
14 - 17 Market Place
London
W1W 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

525k at £1Morgan Sindall Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 June 2017 (5 months, 1 week ago)
Next Return Due4 July 2018 (7 months, 1 week from now)

Charges

4 November 2003Delivered on: 19 November 2003
Satisfied on: 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
3 December 2002Delivered on: 5 December 2002
Satisfied on: 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
9 March 1994Delivered on: 11 March 1994
Satisfied on: 18 December 2000
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then under the terms which the deposit was made. See the mortgage charge document for full details.
Fully Satisfied
20 November 1986Delivered on: 4 December 1986
Satisfied on: 18 December 2000
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set off
Secured details: All monies due or to become due from the company and/or all or any of other companies names therein to the chargee.
Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
2 October 1986Delivered on: 7 October 1986
Satisfied on: 18 December 2000
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 525,000
(5 pages)
23 June 2015Statement of company's objects (2 pages)
23 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
11 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 525,000
(4 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014Termination of appointment of Isobel Nettleship as a secretary (1 page)
14 January 2014Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014Appointment of Mr John Christopher Morgan as a director (2 pages)
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 525,000
(5 pages)
18 July 2013Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013Appointment of Mr Stephen Paul Crummett as a director (2 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 March 2013Termination of appointment of David Mulligan as a director (1 page)
4 February 2013Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
3 April 2012Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012Appointment of Neil Skelding as a director (2 pages)
2 April 2012Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 August 2011Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
28 June 2011Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
8 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 October 2009Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
5 October 2009Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
4 October 2009Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 October 2009Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 June 2009Director appointed matthew hibbert (1 page)
11 September 2008Return made up to 30/08/08; full list of members (4 pages)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 August 2007Return made up to 30/08/07; full list of members (2 pages)
29 August 2007Director's particulars changed (1 page)
12 June 2007Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
15 December 2006Director's particulars changed (1 page)
15 November 2006Secretary's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 November 2006Return made up to 30/08/06; full list of members (7 pages)
27 October 2005Return made up to 30/08/05; full list of members (8 pages)
11 October 2005New director appointed (3 pages)
11 October 2005New secretary appointed (2 pages)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 September 2005New director appointed (3 pages)
24 August 2005New secretary appointed (2 pages)
23 August 2005Secretary resigned;director resigned (1 page)
23 August 2005Director resigned (1 page)
23 August 2005Director resigned (1 page)
13 October 2004Return made up to 30/08/04; full list of members (8 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 June 2004New director appointed (3 pages)
19 November 2003Particulars of mortgage/charge (7 pages)
15 October 2003Return made up to 30/08/03; full list of members (8 pages)
30 April 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
5 December 2002Particulars of mortgage/charge (6 pages)
30 October 2002Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
(8 pages)
30 October 2002Director's particulars changed (1 page)
15 March 2002Accounts for a dormant company made up to 31 December 2001 (10 pages)
14 January 2002Accounts for a dormant company made up to 31 December 2000 (12 pages)
13 November 2001Director's particulars changed (1 page)
30 October 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 August 2001Secretary's particulars changed (1 page)
10 May 2001Director resigned (1 page)
26 February 2001New secretary appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
26 February 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/12/00
(1 page)
26 February 2001New director appointed (2 pages)
28 December 2000Director resigned (1 page)
18 December 2000Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000Declaration of satisfaction of mortgage/charge (1 page)
24 November 2000Director resigned (1 page)
14 September 2000Return made up to 30/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 September 2000Director resigned (1 page)
25 February 2000Full accounts made up to 31 December 1999 (18 pages)
6 October 1999Return made up to 30/08/99; no change of members (8 pages)
5 June 1999Registered office changed on 05/06/99 from: 16 noel street london W1V 4DA (1 page)
5 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
23 February 1999Full accounts made up to 31 December 1998 (18 pages)
3 September 1998Return made up to 30/08/98; full list of members (8 pages)
12 May 1998Director's particulars changed (1 page)
20 April 1998New director appointed (2 pages)
15 April 1998Director resigned (1 page)
26 March 1998Full accounts made up to 31 December 1997 (18 pages)
9 February 1998Ad 23/12/97--------- £ si [email protected]=480000 £ ic 45000/525000 (2 pages)
9 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 February 1998Nc inc already adjusted 23/12/97 (1 page)
4 November 1997Director's particulars changed (1 page)
5 September 1997Return made up to 30/08/97; full list of members (10 pages)
17 June 1997Director resigned (1 page)
5 June 1997New director appointed (3 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997Director resigned (1 page)
23 May 1997Director resigned (1 page)
23 May 1997New director appointed (2 pages)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
18 March 1997Full accounts made up to 31 December 1996 (16 pages)
30 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Return made up to 30/08/96; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
3 April 1996Full accounts made up to 31 December 1995 (15 pages)
2 November 1995Full accounts made up to 31 December 1994 (15 pages)
3 October 1995Return made up to 30/08/95; full list of members (12 pages)
6 March 1986Certificate of incorporation (1 page)