MORGAN-VINCI LIMITED
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 04229044
- Last Updated: 01 Mar 2024
Company Profile
MORGAN-VINCI LIMITED was incorporated on Tuesday, June 5, 2001 as a Private Limited Company with registered address in LONDON. MORGAN-VINCI LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 23 years 3 months and 17 days.
| Name | MORGAN-VINCI LIMITED |
|---|---|
| Company number | 04229044 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Newport Dbfo Limited Park Row, LS1 6AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Morgan Sindall Investments (Newport Sdr) Limited 14-17 Market Place, W1W 8AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN-VINCI LIMITED | 05 Jun 2001 |