MS (MEST) LIMITED
LONDON MS (MEST) PLC MORGAN SINDALL (INFRASTRUCTURE) PLC MORGAN EST PLC MORGAN LOVELL GROUP PLC MORGAN LOVELL PLC

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 01904978
Status Active
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Re section 175 ca 2006, co business 31/12/2015 RES13 ‐ Re section 175 ca 2006, co business 31/12/2015 . The most likely internet sites of MS (MEST) LIMITED are www.msmest.co.uk, and www.ms-mest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Ms Mest Limited is a Private Limited Company. The company registration number is 01904978. Ms Mest Limited has been working since 15 April 1985. The present status of the company is Active. The registered address of Ms Mest Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. LEDWIDGE, Joseph John is a Director of the company. MORGAN, John Christopher is a Director of the company. SHEPHERD, Martyn Alan is a Director of the company. Secretary CROSS, Susan Jane has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director BISHOP, John Michael has been resigned. Director BRIGHT, John has been resigned. Director BROMFIELD, Angela Claire has been resigned. Director BROOME, Martin Stephen has been resigned. Director CHIPPINGTON, Michael has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director ELLIS, John has been resigned. Director FOSTER, Martin John has been resigned. Director GRUNDON, Graham Nicolas has been resigned. Director HORNBY, Derek Peter, Sir has been resigned. Director HUGHES, Christopher John has been resigned. Director JOHNSTON, William Raymond has been resigned. Director LOVELL, John James Clifford has been resigned. Director MARSHALL, Robert Archibald William has been resigned. Director MCCARRY, Michael Francis Joseph has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director MULLIGAN, David Kevin has been resigned. Director PITT, Martin Clive has been resigned. Director POWER, James Francis has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director SKELDING, Neil has been resigned. Director SPEED, Bruno Valentine has been resigned. Director STODDART, Andrew Michael has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 28 December 2000
Director
CRUMMETT, Stephen Paul
Appointed Date: 11 October 2013
60 years old
Director
LEDWIDGE, Joseph John
Appointed Date: 27 November 2012
55 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old
Director
SHEPHERD, Martyn Alan
Appointed Date: 01 September 2007
62 years old

Resigned Directors

Secretary
CROSS, Susan Jane
Resigned: 28 December 1994
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 28 December 1994
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 29 March 1993
80 years old
Director
BRIGHT, John
Resigned: 02 June 2006
Appointed Date: 02 September 2002
73 years old
Director
BROMFIELD, Angela Claire
Resigned: 11 October 2013
Appointed Date: 01 October 2010
63 years old
Director
BROOME, Martin Stephen
Resigned: 21 July 2006
Appointed Date: 27 September 2001
70 years old
Director
CHIPPINGTON, Michael
Resigned: 13 September 2006
Appointed Date: 27 September 2001
81 years old
Director
CUTLER, Mark Lloyd
Resigned: 31 May 2010
Appointed Date: 20 February 2006
56 years old
Director
ELLIS, John
Resigned: 30 September 2010
Appointed Date: 25 July 2006
66 years old
Director
FOSTER, Martin John
Resigned: 01 November 2005
Appointed Date: 01 September 2003
76 years old
Director
GRUNDON, Graham Nicolas
Resigned: 20 March 2007
Appointed Date: 27 September 2001
78 years old
Director
HORNBY, Derek Peter, Sir
Resigned: 30 October 1996
95 years old
Director
HUGHES, Christopher John
Resigned: 21 January 2014
Appointed Date: 02 September 2002
69 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 28 December 2000
80 years old
Director
LOVELL, John James Clifford
Resigned: 28 December 2000
70 years old
Director
MARSHALL, Robert Archibald William
Resigned: 30 August 1994
Appointed Date: 28 June 1993
93 years old
Director
MCCARRY, Michael Francis Joseph
Resigned: 11 November 2005
Appointed Date: 02 September 2002
70 years old
Director
MORGAN, John Christopher
Resigned: 28 December 2000
69 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
MULLIGAN, David Kevin
Resigned: 27 September 2001
Appointed Date: 28 December 2000
56 years old
Director
PITT, Martin Clive
Resigned: 16 February 2015
Appointed Date: 20 May 2010
61 years old
Director
POWER, James Francis
Resigned: 10 May 1995
93 years old
Director
SHENNAN, Graham Alexander
Resigned: 29 October 2014
Appointed Date: 20 May 2010
70 years old
Director
SKELDING, Neil
Resigned: 27 November 2012
Appointed Date: 01 October 2010
54 years old
Director
SPEED, Bruno Valentine
Resigned: 31 May 2006
Appointed Date: 02 September 2002
69 years old
Director
STODDART, Andrew Michael
Resigned: 28 December 2000
Appointed Date: 01 February 1998
79 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 27 September 2001
70 years old

Persons With Significant Control

Morgan Sindall Construction & Infrastructure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MS (MEST) LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Resolutions
  • RES13 ‐ Re section 175 ca 2006, co business 31/12/2015
  • RES13 ‐ Re section 175 ca 2006, co business 31/12/2015
31 Dec 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
31 Dec 2015
Re-registration from a public company to a private limited company
  • CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 197 more events
31 Mar 1987
Group of companies' accounts made up to 31 March 1986
31 Mar 1987
Return made up to 14/10/86; full list of members
04 Dec 1986
Particulars of mortgage/charge
24 May 1985
Company name changed\certificate issued on 24/05/85
15 Apr 1985
Certificate of incorporation

MS (MEST) LIMITED Charges

7 February 2008
Charge over cash deposit
Delivered: 8 February 2008
Status: Satisfied on 25 May 2011
Persons entitled: Rysaffe Trustee Company (C.I.) Limited, Kelvin Mark Hudson and Ian Philip Milner Payne
Description: Cash in the sum of £80,000.
4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
19 July 1988
Debenture
Delivered: 22 July 1988
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…
20 November 1986
Omnibus letter of set off
Delivered: 4 December 1986
Status: Satisfied on 24 July 2003
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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