Morgan Utilities Limited in 14 - 17 Market Place LONDON - W1W 8AJ

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Morgan Utilities Limited LONDON

Morgan Utilities started in year 1981 as Private Limited Company with registration number 01541651. The Morgan Utilities company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at Kent House. Postal code: W1W 8AJ. Since 2002/01/16 Morgan Utilities Limited is no longer carrying the name Pipeline Constructors.

Currently there are 2 directors in the the firm, namely John M. and Stephen C.. In addition one secretary - Clare S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morgan Utilities Limited Address / Contact

Office Address	Kent House
Office Address2	14 - 17 Market Place
Town	London
Post code	W1W 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01541651
Date of Incorporation	Tue, 27th Jan 1981
Industry	Construction of commercial buildings
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

John M.

Position: Director

Appointed: 31 December 2013

Stephen C.

Position: Director

Appointed: 18 July 2013

Clare S.

Position: Secretary

Appointed: 01 July 2003

Neil S.

Position: Director

Appointed: 30 March 2012

Resigned: 18 July 2013

Matthew H.

Position: Director

Appointed: 01 June 2009

Resigned: 30 March 2012

John E.

Position: Director

Appointed: 25 July 2006

Resigned: 18 December 2009

Mark C.

Position: Director

Appointed: 25 July 2006

Resigned: 18 December 2009

Isobel N.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 May 2014

David M.

Position: Director

Appointed: 01 April 2004

Resigned: 25 February 2013

Graham C.

Position: Director

Appointed: 02 February 2004

Resigned: 30 November 2007

Martyn G.

Position: Director

Appointed: 02 February 2004

Resigned: 12 October 2004

John B.

Position: Director

Appointed: 05 January 2004

Resigned: 02 June 2006

William J.

Position: Director

Appointed: 01 August 2003

Resigned: 01 June 2005

Bruno S.

Position: Director

Appointed: 04 January 2002

Resigned: 02 February 2004

Paul W.

Position: Director

Appointed: 02 January 2002

Resigned: 31 December 2013

Martin B.

Position: Director

Appointed: 02 January 2002

Resigned: 21 July 2006

William J.

Position: Secretary

Appointed: 02 January 2002

Resigned: 01 June 2005

John B.

Position: Director

Appointed: 02 January 2002

Resigned: 01 June 2005

Graham G.

Position: Director

Appointed: 02 January 2002

Resigned: 20 March 2007

John D.

Position: Director

Appointed: 03 November 1997

Resigned: 02 February 2004

David J.

Position: Director

Appointed: 28 August 1995

Resigned: 17 September 1999

Andrew H.

Position: Director

Appointed: 01 February 1995

Resigned: 31 July 2002

Michael B.

Position: Director

Appointed: 01 August 1994

Resigned: 15 November 1997

Derek P.

Position: Director

Appointed: 01 January 1993

Resigned: 29 December 1998

Christopher P.

Position: Director

Appointed: 13 April 1992

Resigned: 02 January 2002

John C.

Position: Director

Appointed: 13 April 1992

Resigned: 09 April 1993

William M.

Position: Director

Appointed: 13 April 1992

Resigned: 31 May 2002

Gerald F.

Position: Director

Appointed: 13 April 1992

Resigned: 31 October 1994

Gerald G.

Position: Director

Appointed: 13 April 1992

Resigned: 28 September 1995

Gordon H.

Position: Director

Appointed: 13 April 1992

Resigned: 04 January 1995

David L.

Position: Director

Appointed: 13 April 1992

Resigned: 02 January 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Ms (Mest) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ms (Mest) Limited

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01904978
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pipeline Constructors	January 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, March 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, February 2004	accounts	Free Download (19 pages)
AAMD	Amended full accounts for the period to 2002/12/31 filed on: 23rd, December 2003	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to 2002/12/31 filed on: 23rd, December 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 10th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 10th, April 2002	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 7th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 7th, January 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, May 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, May 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 29th, November 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 29th, November 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 22nd, December 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 22nd, December 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 12th, December 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 12th, December 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 25th, February 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 25th, February 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 19th, July 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 19th, July 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 3rd, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 3rd, July 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 6th, April 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 6th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 27th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 27th, July 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 28th, April 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 28th, April 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/09/28 filed on: 10th, May 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/09/28 filed on: 10th, May 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/09/28 filed on: 3rd, February 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/09/28 filed on: 3rd, February 1989	accounts
AA	Full accounts for the period ending 1986/09/28 filed on: 14th, October 1987	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1986/09/28 filed on: 14th, October 1987	accounts	Free Download (21 pages)

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