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Home > England & Wales Companies > MORGAN STANLEY CAPITAL GROUP LIMITED
Company Information for

MORGAN STANLEY CAPITAL GROUP LIMITED

LONDON, EC4A,
Company Registration Number
02784057
Private Limited Company
Dissolved

Dissolved 2014-06-15

Company Overview

About Morgan Stanley Capital Group Ltd
MORGAN STANLEY CAPITAL GROUP LIMITED was founded on 1993-01-21 and had its registered office in London. The company was dissolved on the 2014-06-15 and is no longer trading or active.

Key Data
Company Name
MORGAN STANLEY CAPITAL GROUP LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02784057
Date formed 1993-01-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-06-15
Type of accounts FULL
Last Datalog update: 2015-05-03 22:58:25
Primary Source:Companies House
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Companies with same name MORGAN STANLEY CAPITAL GROUP LIMITED
The following companies were found which have the same name as MORGAN STANLEY CAPITAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED 20 BANK STREET CANARY WHARF LONDON E14 4AD Active Company formed on the 2007-03-16
Morgan Stanley Capital Group Inc 200 BURRARD ST Vancouver British Columbia BC V6C 3L6 Active
MORGAN STANLEY CAPITAL GROUP INC. Prince Edward Island Unknown Company formed on the 2006-11-21
MORGAN STANLEY CAPITAL GROUP (SINGAPORE) PTE. MARINA BOULEVARD Singapore 018989 Active Company formed on the 2008-09-10
MORGAN STANLEY CAPITAL GROUP INC. 1 NEW YORK PLZ FL 5 NEW YORK NY 10004 Active Company formed on the 1985-06-06
MORGAN STANLEY CAPITAL GROUP INC. 17 G W Tatro Dr Jeffersonville VT 05464 Active Company formed on the 1991-08-12
MORGAN STANLEY CAPITAL GROUP INC Delaware Unknown
MORGAN STANLEY CAPITAL GROUP INC Georgia Unknown
MORGAN STANLEY CAPITAL GROUP INC California Unknown
MORGAN STANLEY CAPITAL GROUP INC North Carolina Unknown
MORGAN STANLEY CAPITAL GROUP INCORPORATED Michigan UNKNOWN
MORGAN STANLEY CAPITAL GROUP INCORPORATED New Jersey Unknown
MORGAN STANLEY CAPITAL GROUP INC. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 1990-05-08
Morgan Stanley Capital Group Inc Maryland Unknown
MORGAN STANLEY CAPITAL GROUP INC Georgia Unknown
MORGAN STANLEY CAPITAL GROUP INC South Dakota Unknown
MORGAN STANLEY CAPITAL GROUP INC District of Columbia Unknown
MORGAN STANLEY CAPITAL GROUP INC Oklahoma Unknown
MORGAN STANLEY CAPITAL GROUP INC RHode Island Unknown
MORGAN STANLEY CAPITAL GROUP INC Arkansas Unknown

Company Officers of MORGAN STANLEY CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
SANDRA GAIL WALTERS
 Company Secretary 2008-06-05
COLIN DOUGLAS SPENCE BRYCE
 Director 1993-03-04
GORDON CHARLES FRASER
 Director 2013-09-11
GORAN PAR TRAPP
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RANKIN
 Director 2009-01-09 2013-07-31
RICHARD SCOTT ROSENTHAL
 Director 1993-11-19 2011-09-01
NEIL SHEAR
 Director 1993-03-04 2009-01-09
RICHARD SCOTT ROSENTHAL
 Company Secretary 1993-08-26 2008-06-05
NED RICHARDS SACHS
 Director 1993-01-21 1995-10-13
LISA COLBY-JONES
 Director 1994-08-16 1995-07-24
DAVID BROOKS GENDRON
 Director 1993-01-21 1993-10-04
STEPHEN MICHAEL HEATH
 Director 1993-03-04 1993-10-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-21 1993-01-21
INSTANT COMPANIES LIMITED
 Nominated Director 1993-01-21 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA GAIL WALTERS MORGAN STANLEY URSA S.A.R.L. Company Secretary 2009-07-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL HOLDINGS Company Secretary 2009-07-01 CURRENT 2003-07-16 Active
SANDRA GAIL WALTERS MORGAN STANLEY BRUNTON S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY HERCULES S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY LYRA S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY OOSTBURG B.V Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY WEAVER S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS RAMEY S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY MILDENHALL S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY BYZANTINE S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY CEDAR 2 S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY LEITRIM S.A.R.L. Company Secretary 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY KADARKA LIMITED Company Secretary 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
SANDRA GAIL WALTERS EUROPEAN PRINCIPAL ASSETS LIMITED Company Secretary 2006-04-12 CURRENT 2006-03-27 Active
SANDRA GAIL WALTERS ADVANTAGE HOME LOANS LIMITED Company Secretary 2005-12-06 CURRENT 1996-04-09 Dissolved 2013-12-13
GORDON CHARLES FRASER CASTLETON COMMODITIES UK LIMITED Director 2017-03-20 CURRENT 2014-10-16 Active
GORDON CHARLES FRASER ROLYMPUS (UK) COMMODITIES GROUP LIMITED Director 2017-03-20 CURRENT 2014-03-06 Active - Proposal to Strike off
GORDON CHARLES FRASER NORWEGIAN ENERGY LIMITED Director 2017-03-20 CURRENT 1999-11-18 Active - Proposal to Strike off
GORDON CHARLES FRASER NAVIRES FUELS LIMITED Director 2017-03-20 CURRENT 2011-06-15 Active
GORDON CHARLES FRASER COO & CO LONDON LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD UNITED KINGDOM
2013-10-044.70DECLARATION OF SOLVENCY
2013-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-044.70DECLARATION OF SOLVENCY
2013-09-23AP01DIRECTOR APPOINTED MR GORDON CHARLES FRASER
2013-09-17MISCAMENDED 288A - CHARLES RANKIN
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RANKIN
2012-12-05LATEST SOC05/12/12 STATEMENT OF CAPITAL;USD 151602
2012-12-05AR0130/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA GAIL WALTERS / 20/04/2012
2011-12-07AR0130/11/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL
2010-12-07AR0130/11/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RANKIN / 29/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS SPENCE BRYCE / 26/04/2010
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA
2010-01-04AR0130/11/09 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES RANKIN / 25/08/2009
2009-02-20288aDIRECTOR APPOINTED CHARLES RANKIN
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR NEIL SHEAR
2009-01-19225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY RICHARD ROSENTHAL
2008-11-07288aSECRETARY APPOINTED SANDRA GAIL WALTERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-01-28363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-27AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-01-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-23AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-22363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-08288aNEW DIRECTOR APPOINTED
2002-12-18363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-20363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-10-01AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-03363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-21363aRETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
1999-09-20ELRESS386 DISP APP AUDS 16/09/99
1999-09-20AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-16363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-02-19SRES13REVOKE ELRES S379A 29/01/98
1998-01-09AUDAUDITOR'S RESIGNATION
1997-12-19363aRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-23363aRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN STANLEY CAPITAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY CAPITAL GROUP LIMITED
Trademarks
We have not found any records of MORGAN STANLEY CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY CAPITAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY CAPITAL GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY CAPITAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY CAPITAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY CAPITAL GROUP LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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