MS (MEST) LIMITED

Company summary

Company number: 01904978
Status: ACTIVE
Incorporated / age: 15 April 198541 years
Registered office: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nature of business
Construction of commercial buildings
Previous company names
MS (MEST) PLC
MORGAN SINDALL (INFRASTRUCTURE) PLC
MORGAN EST PLC
MORGAN LOVELL GROUP PLC
MORGAN LOVELL PLC
MORGAN LOVELL GROUP PLC
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087
LINDWILLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANGOTRA, Culdip Kelly Kaur ACTIVE	Director	07 May 2024		United Kingdom	February 1970	C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MORGAN, John Christopher ACTIVE	Director	31 Dec 2013		England	December 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ
CROSS, Susan Jane RESIGNED	Secretary		28 Dec 1994			7 Rothschild Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0NL
JOHNSTON, William Raymond RESIGNED	Secretary	28 Dec 1994	01 Jun 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jun 2005	31 May 2014			Kent House, 14 - 17 Market Place, London, W1W 8AJ
SHERIDAN, Clare RESIGNED	Secretary	28 Dec 2000	27 Jun 2024			Kent House, 14 - 17 Market Place, London, W1W 8AJ
BISHOP, John Michael RESIGNED	Director	29 Mar 1993	01 Jun 2005	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
BRIGHT, John RESIGNED	Director	02 Sep 2002	02 Jun 2006		March 1952	Slade House, 297 Wellingborough Road, Rushden, NN10 6BB
BROMFIELD, Angela Claire RESIGNED	Director	01 Oct 2010	11 Oct 2013	England	November 1962	Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
BROOME, Martin Stephen RESIGNED	Director	27 Sep 2001	21 Jul 2006		January 1955	71 Pereira Road, Birmingham, B17 9JA
CHIPPINGTON, Michael RESIGNED	Director	27 Sep 2001	13 Sep 2006		April 1944	Hillside House,Long Buckby Wharf, Long Buckby, Northampton, NN6 7PP
CRUMMETT, Stephen Paul RESIGNED	Director	11 Oct 2013	07 May 2024	England	February 1965	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
CUTLER, Mark Lloyd RESIGNED	Director	20 Feb 2006	31 May 2010	England	December 1968	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
ELLIS, John RESIGNED	Director	25 Jul 2006	30 Sep 2010	England	April 1959	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
FOSTER, Martin John RESIGNED	Director	01 Sep 2003	01 Nov 2005		July 1949	8 Lime Avenue, Buckingham, Buckinghamshire, MK18 7JJ
GRUNDON, Graham Nicolas RESIGNED	Director	27 Sep 2001	20 Mar 2007		July 1947	The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
HORNBY, Derek Peter, Sir RESIGNED	Director		30 Oct 1996	England	January 1930	Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
HUGHES, Christopher John RESIGNED	Director	02 Sep 2002	21 Jan 2014	England	September 1956	Woodstock, High Street, Henham, Bishops Stortford, CV21 2DW
JOHNSTON, William Raymond RESIGNED	Director	28 Dec 2000	01 Jun 2005		June 1945	9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
LEDWIDGE, Joseph John RESIGNED	Director	27 Nov 2012	21 Aug 2017	United Kingdom	May 1970	Morgan Sindall Plc, Corporation Street, Rugby, CV21 2DW, United Kingdom
LOVELL, John James Clifford RESIGNED	Director		28 Dec 2000		September 1955	The Manor, Bucklebury, Berks, RG7 6RP
MARSHALL, Robert Archibald William RESIGNED	Director	28 Jun 1993	30 Aug 1994		June 1932	3 Dene Close, Worcester Park, Surrey, KT4 7HQ
MCCARRY, Michael Francis Joseph RESIGNED	Director	02 Sep 2002	11 Nov 2005		February 1955	11 Brendon Court, Furzton, Milton Keynes, MK4 1DH
MORGAN, John Christopher RESIGNED	Director		28 Dec 2000	United Kingdom	December 1955	2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
MULLIGAN, David Kevin RESIGNED	Director	01 Apr 2004	25 Feb 2013	England	November 1969	Kent House, 14 - 17 Market Place, London, W1W 8AJ
MULLIGAN, David Kevin RESIGNED	Director	28 Dec 2000	27 Sep 2001	England	November 1969	Danehurst, 34 Kingsway Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NU
PITT, Martin Clive RESIGNED	Director	20 May 2010	16 Feb 2015	United Kingdom	June 1964	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
POWER, James Francis RESIGNED	Director		10 May 1995		November 1932	Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB
SHENNAN, Graham Alexander RESIGNED	Director	20 May 2010	29 Oct 2014	United Kingdom	April 1955	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
SHEPHERD, Martyn Alan RESIGNED	Director	01 Sep 2007	04 Jul 2017	United Kingdom	April 1963	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW
SKELDING, Neil RESIGNED	Director	01 Oct 2010	27 Nov 2012	United Kingdom	April 1971	Morgan Sindall Plc, Corporation Street, Rugby, CV21 2DW, United Kingdom
SPEED, Bruno Valentine RESIGNED	Director	02 Sep 2002	31 May 2006	England	February 1956	2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ
STODDART, Andrew Michael RESIGNED	Director	01 Feb 1998	28 Dec 2000		September 1946	Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN
WHITMORE, Paul RESIGNED	Director	27 Sep 2001	31 Dec 2013	United Kingdom	January 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ

GANGOTRA, Culdip Kelly Kaur ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MORGAN, John Christopher ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

CROSS, Susan Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Dec 1994
Address: 7 Rothschild Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0NL

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 28 Dec 1994
Resigned on: 01 Jun 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 31 May 2014
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 28 Dec 2000
Resigned on: 27 Jun 2024
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

BISHOP, John Michael RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1945
Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BRIGHT, John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 02 Jun 2006
Date of birth: March 1952
Address: Slade House, 297 Wellingborough Road, Rushden, NN10 6BB

BROMFIELD, Angela Claire RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: November 1962
Address: Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

BROOME, Martin Stephen RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 21 Jul 2006
Date of birth: January 1955
Address: 71 Pereira Road, Birmingham, B17 9JA

CHIPPINGTON, Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 13 Sep 2006
Date of birth: April 1944
Address: Hillside House,Long Buckby Wharf, Long Buckby, Northampton, NN6 7PP

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: February 1965
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: December 1968
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

ELLIS, John RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: April 1959
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

FOSTER, Martin John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Nov 2005
Date of birth: July 1949
Address: 8 Lime Avenue, Buckingham, Buckinghamshire, MK18 7JJ

GRUNDON, Graham Nicolas RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 20 Mar 2007
Date of birth: July 1947
Address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL

HORNBY, Derek Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Country of Residence: England
Date of birth: January 1930
Address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

HUGHES, Christopher John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 21 Jan 2014
Country of Residence: England
Date of birth: September 1956
Address: Woodstock, High Street, Henham, Bishops Stortford, CV21 2DW

JOHNSTON, William Raymond RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 01 Jun 2005
Date of birth: June 1945
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

LEDWIDGE, Joseph John RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Morgan Sindall Plc, Corporation Street, Rugby, CV21 2DW, United Kingdom

LOVELL, John James Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2000
Date of birth: September 1955
Address: The Manor, Bucklebury, Berks, RG7 6RP

MARSHALL, Robert Archibald William RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 30 Aug 1994
Date of birth: June 1932
Address: 3 Dene Close, Worcester Park, Surrey, KT4 7HQ

MCCARRY, Michael Francis Joseph RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 11 Nov 2005
Date of birth: February 1955
Address: 11 Brendon Court, Furzton, Milton Keynes, MK4 1DH

MORGAN, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: November 1969
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 27 Sep 2001
Country of Residence: England
Date of birth: November 1969
Address: Danehurst, 34 Kingsway Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NU

PITT, Martin Clive RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

POWER, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: November 1932
Address: Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB

SHENNAN, Graham Alexander RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 29 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

SHEPHERD, Martyn Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW

SKELDING, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Morgan Sindall Plc, Corporation Street, Rugby, CV21 2DW, United Kingdom

SPEED, Bruno Valentine RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: February 1956
Address: 2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ

STODDART, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 28 Dec 2000
Date of birth: September 1946
Address: Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN

WHITMORE, Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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