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Nom

MS (Mest) Limited
Adresse
Kent House
14 - 17 Market Place
London
W1W 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01904978 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • MS (Mest) PLC
  • Morgan Sindall (Infrastructure) PLC
  • Morgan Est PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morgan Sindall Construction & Infrastructure Ltd Status: Active Notified: 06/04/2016 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
    •

    Officers (6)

    Source: Companies House
    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
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 11/10/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ledwidge, Joseph John Rugby, United Kingdom Status: Ceased Notified: 27/11/2012 Ceased: 21/08/2017 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: 28/12/2000 Ceased: 27/06/2024 Date of Birth: 08/1965 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Morgan Est Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01391189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morgan Utilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01541651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •