Underground Professional Services Limited

Active
Incorporated on 7 Jul 2016

Reg Address: C/O Morgan Sindall Group Plc Kent House, 14-17 Market Place, London W1W 8AJ, United Kingdom

Company Number 10266766
Company Status Active
Incorporation Date 7 Jul 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jul 2023
Confirmation Statement Next Due 20 Jul 2024
Average Number of Employees -

Previous Names:
M S Professional Services Limited - 12 Jun 2017
Baker Hicks Limited - 1 Feb 2017
M S Professional Services Limited - 1 Feb 2017
Baker Hicks Limited - 7 Jul 2016

Company Classifications:
99999 - Dormant Company

Summary The company with name "Underground Professional Services Limited" is a ltd and located in C/O Morgan Sindall Group Plc Kent House, 14-17 Market Place, London W1W 8AJ. Underground Professional Services Limited is currently in active status and it was incorporated on 7 Jul 2016 (8 years 2 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Underground Professional Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Culdip Kelly Kaur Gangotra	Director	7 May 2024	British	Active
2	Clare Sheridan	Secretary	6 Jul 2017	-	Active
3	Stephen Paul Crummett	Director	7 Jul 2016	British	Active
4	John Christopher Morgan	Director	7 Jul 2016	British	Active
5	John Christopher Morgan	Director	7 Jul 2016	British	Active
6	Stephen Paul Crummett	Director	7 Jul 2016	British	Resigned 7 May 2024

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Morgan Sindall Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Underground Professional Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	7 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	7 May 2024	Download PDF
3	Accounts - Dormant	19 Mar 2024	Download PDF
4	Accounts - Dormant	13 May 2023	Download PDF
5	Accounts - Dormant	16 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	7 Jul 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	8 Jul 2021	Download PDF
8	Resolution	28 Sep 2020	Download PDF 1 Pages
9	Accounts - Dormant	7 Sep 2020	Download PDF 7 Pages
10	Confirmation Statement - No Updates	14 Jul 2020	Download PDF 3 Pages
11	Accounts - Dormant	12 Nov 2019	Download PDF 7 Pages
12	Confirmation Statement - Updates	9 Jul 2019	Download PDF 4 Pages
13	Confirmation Statement - Updates	6 Jul 2018	Download PDF 4 Pages
14	Accounts - Dormant	23 Apr 2018	Download PDF 3 Pages
15	Officers - Appoint Person Secretary Company With Name Date	6 Jul 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	6 Jul 2017	Download PDF 5 Pages
17	Resolution	12 Jun 2017	Download PDF 3 Pages
18	Change Of Name - Certificate Company	1 Feb 2017	Download PDF 3 Pages
19	Accounts - Change Account Reference Date Company Current Extended	7 Jul 2016	Download PDF 1 Pages
20	Incorporation - Company	7 Jul 2016	Download PDF 44 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ayrshire Car & Commercial Ltd Mutual People: John Christopher Morgan	Active
2	Dlt Contracts Limited Mutual People: John Christopher Morgan	dissolved
3	Alltrista Plastics Limited Mutual People: John Christopher Morgan	Active
4	Christchurch Hotels Ltd Mutual People: John Christopher Morgan	Active
5	Durlston Court School Trust Limited Mutual People: John Christopher Morgan	Active
6	Sotham Engineering Services Limited Mutual People: John Christopher Morgan	Active
7	Norland Square Mansions Residents' Association Limited Mutual People: John Christopher Morgan	Active
8	Aqix Ltd Mutual People: John Christopher Morgan	Active
9	Morgan Est (Scotland) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
10	Basildon Sporting Village Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
11	Cobalt Project Investments (Hull) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
12	Psbp Nw Holdco Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
13	Psbp Nw Projectco Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
14	The Royal National Institute For Deaf People Mutual People: John Christopher Morgan	Active
15	King James' Gate (Portsmouth) Residents Association Limited Mutual People: John Christopher Morgan	Active
16	Project Completed Limited Mutual People: John Christopher Morgan	Liquidation
17	Primary Medical Property Investments Limited Mutual People: John Christopher Morgan	Active
18	Cornerstone Property Assets Limited Mutual People: John Christopher Morgan	Liquidation
19	Plough Properties Limited Mutual People: John Christopher Morgan	Active
20	Barnes & Elliott Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
21	Bluebell Printing Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
22	Community Solutions For Education Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
23	Community Solutions For Regeneration Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
24	Lovell Partnerships (Northern) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
25	Morgan Lovell London Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
26	Morgan (Uk) Plc Mutual People: John Christopher Morgan	Active
27	Morgan Lovell Plc Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
28	Muse (Ecf) Partner Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
29	Stansell Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
30	Ms (Mest) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
31	Towcester Regeneration Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
32	Community Solutions Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	dissolved
33	Community Solutions Management Services Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
34	Lovell Partnerships (Southern) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
35	Baker Hicks Europe Holdings Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
36	Morgan Sindall Group Plc Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
37	Muse Places Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
38	Overbury Plc Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
39	Roberts Construction Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
40	Baker Hicks Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
41	Morgan Sindall Holdings Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
42	Muse Developments (Northwich) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
43	Sindall Eastern Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
44	Manchester Energy Company Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
45	Community Solutions Partnership Services Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
46	Muse Properties Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
47	Wellspring Subdebt Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	dissolved
48	Wheatley Construction Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
49	Magnor Plant Hire Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
50	Bluestone Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
51	Hamsard 3134 Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
52	Morgan Sindall Investments (Newport Sdr) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
53	Morgan Sindall Investments Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
54	Hinkins & Frewin Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
55	Community Solutions For Regeneration (Bournemouth) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
56	Snape Design & Build Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
57	T.J.Braybon & Son Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
58	The Snape Group Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
59	Morgan Sindall Property Services Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
60	Community Solutions For Regeneration (Slough) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
61	Community Solutions Living Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
62	Community Solutions Management Services (Hub) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
63	Morgan Utilities Group Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
64	Morgan Sindall Engineering Solutions Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
65	Hamsard 3135 Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
66	Muse (Warp 4) Partner Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
67	Lovell Partnerships Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
68	Lovell Bow Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
69	Lovell Powerminster Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
70	Lovell Property Rental Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
71	Morgan Sindall Construction & Infrastructure Ltd Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
72	Morgan Utilities Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
73	Community Solutions For Regeneration (Hertfordshire) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	Active
74	Sindall Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	dissolved
75	Guinness Energy Consortium Projectco Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	dissolved
76	Husk E (Holdings) Limited Mutual People: John Christopher Morgan , Stephen Paul Crummett	dissolved
77	Manchester Housing (Mp Equity) Limited Mutual People: Stephen Paul Crummett	Active
78	Manchester Housing (Mp Subdebt) Limited Mutual People: Stephen Paul Crummett	Active
79	Cobalt Project Investments (Taycare) Limited Mutual People: Stephen Paul Crummett	Active
80	North West Plastics Limited Mutual People: Stephen Paul Crummett	dissolved
81	Stera Tape Limited Mutual People: Stephen Paul Crummett	dissolved
82	Alliance Plastics Limited Mutual People: Stephen Paul Crummett	Active
83	Cigarette Components Limited Mutual People: Stephen Paul Crummett	Active
84	Filtrona Products International Limited Mutual People: Stephen Paul Crummett	Active
85	P. P. Payne Limited Mutual People: Stephen Paul Crummett	Active
86	Filtrona Filters Limited Mutual People: Stephen Paul Crummett	Active
87	Essentra Services Limited Mutual People: Stephen Paul Crummett	Active
88	Filtrona Custom Moulding Limited Mutual People: Stephen Paul Crummett	Active
89	Esnt Holdings (No.2) Limited Mutual People: Stephen Paul Crummett	Active
90	Esnt International Limited Mutual People: Stephen Paul Crummett	Active
91	Esnt Holdings (No.1) Limited Mutual People: Stephen Paul Crummett	Active
92	Essentra Overseas Limited Mutual People: Stephen Paul Crummett	Active
93	Essentra Finance Limited Mutual People: Stephen Paul Crummett	Active
94	Essentra International Limited Mutual People: Stephen Paul Crummett	Active
95	Essentra Components Limited Mutual People: Stephen Paul Crummett	Active
96	Mm Newport Ltd. Mutual People: Stephen Paul Crummett	Active
97	Essentra Plc Mutual People: Stephen Paul Crummett	Active
98	Addsecure Smart Transport Uk Ltd Mutual People: Stephen Paul Crummett	Active
99	Consort Medical Limited Mutual People: Stephen Paul Crummett	Active
100	Muse Aberdeen Limited Mutual People: Stephen Paul Crummett	Active