OpenCompanies

Morgan Sindall Engineering Solutions Limited

Company number
04969901
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Kent House
14 - 17 Market Place
London
W1W 8AJ

Previous names

  • Morgan Sindall Underground Professional Services Ltd (until 1 Apr 2015)
  • Underground Professional Services Limited (until 4 Jun 2010)
  • Unps Limited (until 29 Dec 2017)

Control

NameNature of controlNotifiedCeased
Baker Hicks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Sep 2022
Morgan Sindall Construction & Infrastructure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Morgan Sindall Engineering Solutions Limited → Morgan Sindall Construction & Infrastructure Ltd → Morgan Sindall Holdings Limited → Morgan Sindall Group PLC

Companies at the same address

Data