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Company number
04273754

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
Company number
04273754
Registered office
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Company type
Private Limited Company
Incorporated on
20 August 2001
Status
Active
Age
25 years
Previous names
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED (to 06 Jan 2016) · MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC (to 06 Jan 2016) · MORGAN SINDALL PLC (to 06 Jan 2016) · MORGAN SINDALL (CONSTRUCTION) PLC (to 06 Jan 2016) · MORGAN ASHURST PLC (to 06 Jan 2016) · BLUESTONE PUBLIC LIMITED COMPANY (to 06 Jan 2016)
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 42120 — Construction of railways and underground railways · 42130 — Construction of bridges and tunnels
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Morgan Sindall Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Morgan Sindall Holdings Limited
06/01/2016 Registered name changed BLUESTONE PUBLIC LIMITED COMPANY MORGAN ASHURST PLC
06/01/2016 Registered name changed MORGAN ASHURST PLC MORGAN SINDALL (CONSTRUCTION) PLC
06/01/2016 Registered name changed MORGAN SINDALL (CONSTRUCTION) PLC MORGAN SINDALL PLC
06/01/2016 Registered name changed MORGAN SINDALL PLC MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC
06/01/2016 Registered name changed MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
06/01/2016 Registered name changed MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Documents for MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Morgan Sindall Construction & Infrastructure Ltd — W1W 8AJ
Tier 3 · renews 18/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?
According to the official registry, the company number of MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD is 04273754.
Where is MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD registered?
The registered office is KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ.
What is the SIC code of MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 42120 — Construction of railways and underground railways, 42130 — Construction of bridges and tunnels.
Who controls MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD?
Morgan Sindall Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD (04273754)

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD is a private limited company incorporated on 20 August 2001 and registered in the United Kingdom under company number 04273754. Its registered office is at KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Morgan Sindall Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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