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Company Information for

MORGAN-VINCI LIMITED

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
04229044
Private Limited Company
Active

Company Overview

About Morgan-vinci Ltd
MORGAN-VINCI LIMITED was founded on 2001-06-05 and has its registered office in London. The organisation's status is listed as "Active". Morgan-vinci Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MORGAN-VINCI LIMITED
 
Legal Registered Office
KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 04229044
Company ID Number 04229044
Date formed 2001-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN-VINCI LIMITED
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Company Officers of MORGAN-VINCI LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2014-05-31
DAVID WILLIAM BOWLER
 Director 2005-01-27
CEDRIC BERNARD MARIE BRAUNWALD
 Director 2018-01-10
RICHARD JOHN DIXON
 Director 2007-09-24
ARNAUD FREDERIC EMMANUEL JUDET
 Director 2017-01-12
WILLIAM HENRY SNOW
 Director 2018-01-10
MARK STEVENS
 Director 2014-01-10
ADRIAN GRENVILLE TURNER
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
BEN PETER RICHARDSON
 Director 2016-04-19 2018-06-07
PIERRE-LOUIS DELSENY
 Director 2017-01-12 2018-01-10
HERVE LE CAIGNEC
 Director 2014-10-13 2017-01-04
PIERRE-LOUIS DELSENY
 Director 2012-06-06 2017-01-04
MARCEL VIAL
 Director 2012-06-06 2014-10-13
ISOBEL MARY NETTLESHIP
 Company Secretary 2005-07-01 2014-05-31
ANDREW JAMES LIVINGSTON
 Director 2008-07-16 2013-09-30
PIERRE-LOUIS DELSENY
 Director 2008-07-17 2012-06-06
OLIVIER PATRICK JACQUES MATHIEU
 Director 2009-09-01 2012-06-06
ANTOINE BRESOLIN
 Director 2008-07-17 2009-09-01
DAMIEN PHILIPPE
 Director 2008-07-16 2008-12-04
PIERRE-LOUIS DELSENY
 Director 2003-05-14 2008-07-17
FLORENCE MARIE FRANCOISE BARRAS
 Director 2006-05-19 2008-06-26
MARTIN STEPHEN BROOME
 Director 2005-01-27 2006-07-10
ROBERT MCCALLUM FAIRFUL
 Director 2002-02-11 2006-04-25
CLARE SHERIDAN
 Company Secretary 2005-02-07 2005-07-01
WILLIAM RAYMOND JOHNSTON
 Company Secretary 2002-08-28 2005-02-07
GRAHAM NICOLAS GRUNDON
 Director 2002-02-11 2005-01-27
ROGER FISZELSON
 Director 2002-02-11 2003-05-14
PHILIPPE SERAIN
 Director 2002-02-11 2002-11-04
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-06-05 2002-08-28
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-06-05 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BOWLER SEVERN RIVER CROSSING PLC Director 2009-11-12 CURRENT 1989-05-04 Liquidation
DAVID WILLIAM BOWLER HPL WEST LONDON DEVELOPMENTS LIMITED Director 1992-10-01 CURRENT 1988-04-29 Active
DAVID WILLIAM BOWLER ATLANTIC WEST LONDON LIMITED Director 1991-06-30 CURRENT 1988-06-30 Dissolved 2016-04-05
DAVID WILLIAM BOWLER THE WEST LONDON PROPERTY COMPANY LIMITED Director 1990-12-31 CURRENT 1987-05-11 Dissolved 2015-07-21
RICHARD JOHN DIXON SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED Director 2017-02-24 CURRENT 2016-12-05 Active - Proposal to Strike off
RICHARD JOHN DIXON SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED Director 2017-01-25 CURRENT 2016-12-05 Active - Proposal to Strike off
RICHARD JOHN DIXON H B VILLAGES GROUP LTD Director 2016-09-21 CURRENT 2013-11-13 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS LIVING LIMITED Director 2016-09-09 CURRENT 2012-03-20 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active - Proposal to Strike off
RICHARD JOHN DIXON BASILDON SPORTING VILLAGE LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
RICHARD JOHN DIXON MORGAN SINDALL INVESTMENTS LIMITED Director 2008-09-08 CURRENT 1990-10-01 Active
RICHARD JOHN DIXON MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Director 2008-07-15 CURRENT 2001-11-28 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2008-07-15 CURRENT 2005-08-03 Active - Proposal to Strike off
ARNAUD FREDERIC EMMANUEL JUDET ISLE OF WIGHT FOUNDATION Director 2017-05-25 CURRENT 2013-12-06 Active
ARNAUD FREDERIC EMMANUEL JUDET HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2017-01-04 CURRENT 2012-06-21 Active
ARNAUD FREDERIC EMMANUEL JUDET HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2017-01-04 CURRENT 2012-06-21 Active
ARNAUD FREDERIC EMMANUEL JUDET HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2017-01-04 CURRENT 2012-06-21 Active
ARNAUD FREDERIC EMMANUEL JUDET ISLAND ROADS INVESTMENT LIMITED Director 2017-01-04 CURRENT 2012-08-06 Active
ARNAUD FREDERIC EMMANUEL JUDET ISLAND ROADS INVESTMENT 2 LIMITED Director 2017-01-04 CURRENT 2012-08-06 Active
ARNAUD FREDERIC EMMANUEL JUDET ISLAND ROADS SERVICES LIMITED Director 2017-01-04 CURRENT 2012-08-07 Active
WILLIAM HENRY SNOW COFIROUTE UK LIMITED Director 2017-08-01 CURRENT 1991-10-22 Liquidation
WILLIAM HENRY SNOW ISLAND ROADS INVESTMENT LIMITED Director 2015-05-27 CURRENT 2012-08-06 Active
WILLIAM HENRY SNOW ISLAND ROADS INVESTMENT 2 LIMITED Director 2015-05-27 CURRENT 2012-08-06 Active
WILLIAM HENRY SNOW ISLAND ROADS SERVICES LIMITED Director 2015-05-27 CURRENT 2012-08-07 Active
WILLIAM HENRY SNOW HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2015-04-22 CURRENT 2012-06-21 Active
WILLIAM HENRY SNOW HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2015-04-22 CURRENT 2012-06-21 Active
WILLIAM HENRY SNOW HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2015-04-22 CURRENT 2012-06-21 Active
WILLIAM HENRY SNOW VINCI ASSET MANAGEMENT LIMITED Director 2015-01-14 CURRENT 2011-06-07 Dissolved 2016-05-17
MARK STEVENS CLAYMORE ROADS (HOLDINGS) LIMITED Director 2017-10-31 CURRENT 2003-07-04 Active
MARK STEVENS CLAYMORE ROADS LIMITED Director 2017-10-31 CURRENT 2003-06-30 Active
MARK STEVENS PSBP NW DEBTCO LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MARK STEVENS PSBP NW PROJECTCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 Active
MARK STEVENS PSBP NW HOLDCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 Active
MARK STEVENS MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Director 2014-06-12 CURRENT 2001-11-28 Active
MARK STEVENS COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED Director 2008-07-15 CURRENT 2005-08-04 Liquidation
MARK STEVENS COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2008-07-15 CURRENT 2005-08-03 Active
ADRIAN GRENVILLE TURNER SLOUGH URBAN RENEWAL NOMINEE LIMITED Director 2017-11-14 CURRENT 2012-10-19 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2017-10-31 CURRENT 2012-03-12 Active
ADRIAN GRENVILLE TURNER TOWCESTER REGENERATION LIMITED Director 2017-10-31 CURRENT 2012-03-13 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED Director 2016-11-30 CURRENT 2005-08-04 Liquidation
ADRIAN GRENVILLE TURNER HAMSARD 3134 LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
ADRIAN GRENVILLE TURNER HAMSARD 3135 LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2016-09-30 CURRENT 2005-08-03 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS LIMITED Director 2016-09-09 CURRENT 2009-07-13 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER BASILDON SPORTING VILLAGE LIMITED Director 2016-09-09 CURRENT 2009-07-13 Active
ADRIAN GRENVILLE TURNER WELLSPRING SUBDEBT LIMITED Director 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER WELLSPRING FINANCE COMPANY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ADRIAN GRENVILLE TURNER PSBP NW DEBTCO LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2015-01-21 CURRENT 2014-06-19 Active
ADRIAN GRENVILLE TURNER PSBP NW PROJECTCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 Active
ADRIAN GRENVILLE TURNER PSBP NW HOLDCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-03Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27
2024-07-03Termination of appointment of Clare Sheridan on 2024-06-27
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-09DIRECTOR APPOINTED MR GUILLAUME JEAN MAX LOIC BRIERE
2023-02-17APPOINTMENT TERMINATED, DIRECTOR CEDRIC BERNARD MARIE BRAUNWALD
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-10Director's details changed for Mr Richard John Dixon on 2022-04-26
2022-11-10CH01Director's details changed for Mr Richard John Dixon on 2022-04-26
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BARBARA ROBARTS
2022-09-22AP01DIRECTOR APPOINTED MR PHILLIP PARTRIDGE
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-01Director's details changed for Mr Cedric Bernard Marie Braunwald on 2021-10-18
2022-02-01CH01Director's details changed for Mr Cedric Bernard Marie Braunwald on 2021-10-18
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY SNOW
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TITMUS
2021-01-08CH01Director's details changed for Mr Richard John Dixon on 2021-01-08
2020-12-19CH01Director's details changed for Mr Cedric Bernard Marie Braunwald on 2019-04-01
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30AP01DIRECTOR APPOINTED MISS LOUISE BARBARA ROBARTS
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mr William Henry Snow on 2020-03-09
2020-06-09CH01Director's details changed for Mr William Henry Snow on 2020-03-09
2020-03-10CH01Director's details changed for Mr Adam John Titmus on 2020-03-09
2020-03-10CH01Director's details changed for Mr Adam John Titmus on 2020-03-09
2020-03-09CH01Director's details changed for Mr Richard John Dixon on 2020-03-09
2020-03-09CH01Director's details changed for Mr Richard John Dixon on 2020-03-09
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER GILBERT MICHAEL WOOD
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER GILBERT MICHAEL WOOD
2020-02-13AP01DIRECTOR APPOINTED MR RICHARD JOHN DIXON
2020-02-13AP01DIRECTOR APPOINTED MR RICHARD JOHN DIXON
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER
2020-01-15CH01Director's details changed for Mr Arnaud Frederic Emmanuel Judet on 2020-01-14
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04AP01DIRECTOR APPOINTED MR ALLISTER GILBERT MICHAEL WOOD
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRENVILLE TURNER
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
2018-10-29AP01DIRECTOR APPOINTED MR ADAM JOHN TITMUS
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BEN PETER RICHARDSON
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 941314
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-LOUIS DELSENY
2018-01-23AP01DIRECTOR APPOINTED MR CEDRIC BRAUNWALD
2018-01-23AP01DIRECTOR APPOINTED MR WILLIAM HENRY SNOW
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CH01Director's details changed for Mr Richard John Dixon on 2017-05-02
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 941314
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED PIERRE-LOUIS DELSENY
2017-02-13AP01DIRECTOR APPOINTED ARNAUD FREDERIC EMMANUEL JUDET
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-LOUIS DELSENY
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR HERVE CAIGNEC
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 941314
2016-06-16AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042290440003
2016-04-22AP01DIRECTOR APPOINTED MR ADRIAN TURNER
2016-04-21AP01DIRECTOR APPOINTED MR BEN PETER RICHARDSON
2016-03-29CH01Director's details changed for Mr Mark Stevens on 2016-02-12
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 09/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 09/07/2015
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL VIAL
2015-06-19AP01DIRECTOR APPOINTED MR HERVE LE CAIGNEC
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 941314
2015-06-09AR0105/06/15 FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 941314
2014-06-12AR0105/06/14 FULL LIST
2014-06-11AP03SECRETARY APPOINTED MS CLARE SHERIDAN
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
2014-01-15AP01DIRECTOR APPOINTED MARK STEVENS
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 18/09/2013
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AR0105/06/13 FULL LIST
2012-10-15AP01DIRECTOR APPOINTED PIERRE-LOUIS DELSENY
2012-10-15AP01DIRECTOR APPOINTED MARCEL VIAL
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MATHIEU
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-LOUIS DELSENY
2012-06-07AR0105/06/12 FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22AR0105/06/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-16AR0105/06/10 FULL LIST
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LIVINGSTON / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 01/10/2009
2009-10-05CH03CHANGE PERSON AS SECRETARY
2009-09-30288aDIRECTOR APPOINTED OLIVIER MATHIEU
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ANTOINE BRESOLIN
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 15/03/2008
2009-06-09363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR DAMIEN PHILIPPE
2008-10-06288aDIRECTOR APPOINTED PIERRE-LOUIS DELSENY
2008-10-06288aDIRECTOR APPOINTED ANTOINE BRESOLIN
2008-09-19288aDIRECTOR APPOINTED DAMIEN PHILIPPE
2008-09-19288aDIRECTOR APPOINTED ANDREW JAMES LIVINGSTON
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR PIERRE-LOUIS DELSENY
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR FLORENCE BARRAS
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02288aNEW DIRECTOR APPOINTED
2007-07-05363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-08-25288bDIRECTOR RESIGNED
2006-07-17363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-07-17288bDIRECTOR RESIGNED
2006-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-01-05123£ NC 1000/1000000 22/12/05
2006-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-05RES04NC INC ALREADY ADJUSTED 22/12/05
2006-01-0588(2)RAD 22/12/05--------- £ SI 941312@1=941312 £ IC 2/941314
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-25288bDIRECTOR RESIGNED
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-07-15363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MORGAN-VINCI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN-VINCI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-02 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE FOR EACH OF THE SECURED CREDITORS AS DEFINED IN THE INSTRUMENT)
SUPPLEMENTAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 29 MARCH 2002 AND 2008-06-17 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2002-04-13 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MORGAN-VINCI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN-VINCI LIMITED
Trademarks
We have not found any records of MORGAN-VINCI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN-VINCI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MORGAN-VINCI LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN-VINCI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN-VINCI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN-VINCI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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