Morgan-vinci Limited. Head office in London. Check Director.

Morgan-vinci Limited, London

Morgan-Vinci Limited is a private limited company. Formerly, it was named Miller-Vinci Limited (changed on 2001-11-14). Registered at Kent House, 14 - 17 Market Place, London W1W 8AJ, the aforementioned 22 years old firm was incorporated on 2001-06-05 and is officially classified as "construction of commercial buildings" (SIC: 41201).
4 directors can be found in the enterprise: Guillaume B. (appointed on 07 February 2023), Phillip P. (appointed on 15 September 2022), Richard D. (appointed on 31 January 2020). Among the secretaries (1 in total), we can name: Clare S. (appointed on 31 May 2014).

About
Name: Morgan-vinci Limited
Number: 04229044
Incorporation date: 2001-06-05
End of financial year: 31 December


Address:	Kent House 14 - 17 Market Place London W1W 8AJ
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Morgan Sindall Investments (Newport Sdr) Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4330581
Nature of control:	25-50% voting rights 25-50% shares

Vinci Newport Dbfo Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 6AB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04310441
Nature of control:	25-50% voting rights 25-50% shares

The due date for Morgan-Vinci Limited confirmation statement filing is 2024-06-19. The last confirmation statement was filed on 2023-06-05. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Morgan Sindall Investments (Newport Sdr) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 14-17 Market Place, W1W 8AJ London. Vinci Newport Dbfo Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Park Row, LS1 6AB Leeds.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 16th, May 2019 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (28 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, December 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Sunday 5th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 5th June 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 5th June 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 5th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (9 pages)
AR01	Annual return made up to Tuesday 5th June 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 5th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, April 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 5th June 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, May 2010 \| accounts	Free Download (20 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, April 2009 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, July 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to Monday 9th June 2008 filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, October 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, October 2006 \| accounts	Free Download (17 pages)
363s	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 17th July 2006 (Director's particulars changed) annual return
363s	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 17th July 2006 (Director's particulars changed) annual return
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, August 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, August 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, September 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, September 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 14th, November 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 14th, November 2002 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 8th, March 2002 \| accounts	Free Download (1 page)

Companies nearby
Sindall Eastern Limited (0.00 mile)
Warp 4 General Partner Limited (0.00 mile)
Magnor Plant Hire Limited (0.00 mile)
Health Innovation Partners (oxleas) Limited (0.01 mile)


Morgan Lovell London Limited (0.00 mile)
Hinkins & Frewin Limited (0.00 mile)
Lovell Partnerships (northern) Limited (0.00 mile)
Health Innovation Partners Limited (0.01 mile)

Find other company