EUROREGISTRY
GB · Company with significant control
Morgan Sindall Group Plc
Morgan Sindall Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Morgan Sindall Group Plc
- Type
- Corporate entity
- Registration number
- 00521970
- Registered in
- United Kingdom
- Significant control now
- 26 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Morgan Sindall Group Plc's companies
- Morgan Sindall Group Plc holds 75% or more of the shares in 25 of the 26 companies listed below.
- Main lines of business: construction of commercial buildings (7), non-trading company non trading (6) and other business support service activities n.e.c. (4).
- Registered offices in London (24), Basingstoke (1) and Edinburgh (1).
- The companies were incorporated between 1926 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Morgan Sindall Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARBONICA LICENSING LIMITED 16298714 · Private Limited Company | Active | 6 March 2025 | Basingstoke | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2025 |
| MORGAN SINDALL LIMITED 15166961 · Private Limited Company | Active | 26 September 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 September 2023 |
| MUSE DEVELOPMENTS LIMITED 14670715 · Private Limited Company | Active | 17 February 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2023 |
| UNDERGROUND PROFESSIONAL SERVICES LIMITED 10266766 · Private Limited Company | Active | 7 July 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2016 |
| BAKER HICKS LIMITED 06256571 · Private Limited Company | Active | 23 May 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BARNES & ELLIOTT LIMITED 00302151 · Private Limited Company | Active | 22 June 1935 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BLUEBELL PRINTING LIMITED 00706388 · Private Limited Company | Active | 25 October 1961 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HINKINS & FREWIN LIMITED 00218191 · Private Limited Company | Active | 15 December 1926 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LOVELL PARTNERSHIPS (NORTHERN) LIMITED 01786699 · Private Limited Company | Active | 27 January 1984 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LOVELL PARTNERSHIPS (SOUTHERN) LIMITED 01974269 · Private Limited Company | Active | 31 December 1985 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LOVELL PARTNERSHIPS LIMITED 02387333 · Private Limited Company | Active | 22 May 1989 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MAGNOR PLANT HIRE LIMITED 00905526 · Private Limited Company | Active | 8 May 1967 | London | Other specialised construction activities n.e.c.; Renting and leasing of cars and light motor vehicles; Renting and leasing of construction and civil engineering machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MORGAN EST (SCOTLAND) LIMITED SC208121 · Private Limited Company | Active | 14 June 2000 | Edinburgh | Construction of commercial buildings; Construction of roads and motorways; Construction of water projects; Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MORGAN LOVELL LONDON LIMITED 01996612 · Private Limited Company | Active | 6 March 1986 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MORGAN LOVELL PLC 02755027 · Public Limited Company | Active | 12 October 1992 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MORGAN SINDALL HOLDINGS LIMITED 05744976 · Private Limited Company | Active | 16 March 2006 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MORGAN SINDALL INVESTMENTS LIMITED 02544711 · Private Limited Company | Active | 1 October 1990 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MORGAN SINDALL PROPERTY SERVICES LIMITED 04415196 · Private Limited Company | Active | 12 April 2002 | London | Management of real estate on a fee or contract basis; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MORGAN SINDALL TRUSTEE COMPANY LIMITED 07082854 · Private Limited Company | Active | 20 November 2009 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MORGAN UTILITIES GROUP LIMITED 03060615 · Private Limited Company | Active | 24 May 1995 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MUSE PLACES LIMITED 02717800 · Private Limited Company | Active | 20 May 1992 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OVERBURY PLC 00836946 · Public Limited Company | Active | 8 February 1965 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROBERTS CONSTRUCTION LIMITED 00324024 · Private Limited Company | Active | 8 February 1937 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| T.J.BRAYBON & SON LIMITED 00269384 · Private Limited Company | Active | 17 October 1932 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE SNAPE GROUP LIMITED 00215955 · Private Limited Company | Active | 31 August 1926 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WHEATLEY CONSTRUCTION LIMITED 00632508 · Private Limited Company | Active | 10 July 1959 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Denali Bidco LimitedCARBONICA LICENSING LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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