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Nom D'Entreprise	Morgan Sindall Engineering Solutions Limited
Marque	Morgan Sindall Engineering Solutions Limited
Adresse	Morgan Est House Corporation Street Rugby Warwicks CV21 2DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 janvier 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 février 2018
Company Register Name	Morgan Sindall Engineering Solutions Limited
Company Register Address	Kent House London W1W 8AJ
Société Numéro de Registre	04969901 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Morgan Sindall Underground Professional Services LTD. Unps Limited Underground Professional Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Morgan Sindall Construction & Infrastructure Ltd Status: Active Notified: 21/09/2022 Companies House Number: 04273754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baker Hicks Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Companies House Number: 06256571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Atkinson, Mark Roger Rugby, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, John Christopher 14 - 17 Market Place, London Status: Active Notified: 31/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Simon Craven Rugby, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 24/05/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ledwidge, Joseph John Rugby, England Status: Ceased Notified: 27/11/2012 Ceased: 30/11/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Helen Mary 14-17 Market Place, London, United Kingdom Status: Ceased Notified: 27/06/2024 Ceased: 22/04/2025 Role: Secretary

Sheridan, Clare 14 - 17 Market Place, London Status: Ceased Notified: 31/05/2014 Ceased: 27/06/2024 Role: Secretary

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Morgan Sindall Engineering Solutions Limited

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Persons with Significant Control (2)

Officers (8)