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Home > England & Wales Companies > MORGAN STANLEY MALLARD INVESTMENTS LIMITED
Company Information for

MORGAN STANLEY MALLARD INVESTMENTS LIMITED

20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,
Company Registration Number
04091675
Private Limited Company
Active

Company Overview

About Morgan Stanley Mallard Investments Ltd
MORGAN STANLEY MALLARD INVESTMENTS LIMITED was founded on 2000-10-17 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Mallard Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN STANLEY MALLARD INVESTMENTS LIMITED
 
Legal Registered Office
20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
Other companies in E14
 
Previous Names
MSDW MALLARD INVESTMENTS LIMITED11/08/2009
Filing Information
Company Number 04091675
Company ID Number 04091675
Date formed 2000-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 12:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY MALLARD INVESTMENTS LIMITED
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Company Officers of MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EUGENE BARTLETT
 Company Secretary 2010-03-30
SANDRA GAIL WALTERS
 Company Secretary 2016-09-16
EMILY THERIAULT LAINO
 Director 2016-04-26
SCOTT IAIN MERRY
 Director 2002-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE EDUARDO IRAGORRI RIZO
 Director 2012-08-16 2016-04-26
PENELOPE KATHERINE MARION FALK
 Director 2009-06-11 2012-09-14
SANDRA GAIL WALTERS
 Company Secretary 2006-05-31 2010-03-30
ANDREWE COULL
 Director 2008-06-02 2009-06-11
LESLEY ANN NASH
 Director 2000-11-27 2009-03-27
BENJAMIN GILL
 Director 2006-12-20 2008-11-18
MATTHEW CONWAY SLINGO
 Director 2000-11-27 2006-12-20
MARY ELIZABETH GLEDHILL
 Company Secretary 2000-10-17 2006-05-31
LISA ANNE MARVIN
 Company Secretary 2002-03-22 2006-05-31
DAVID COLIN CAMBELL
 Director 2002-03-22 2003-05-29
AVI GOLDSTEIN
 Director 2001-12-03 2002-10-14
GRAHAM MCKENZIE HORN
 Director 2001-07-04 2002-09-30
BENJAMIN GILL
 Director 2000-11-27 2002-03-01
LIOR EVAN
 Director 2000-11-27 2001-06-29
NEVILLE DIFFEY
 Director 2000-10-17 2000-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY THERIAULT LAINO MORGAN STANLEY DOLOR LIMITED Director 2016-10-18 CURRENT 2005-02-26 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 4 LIMITED Director 2016-10-18 CURRENT 2007-05-04 Active
EMILY THERIAULT LAINO ALPINO INVESTMENTS LIMITED Director 2016-10-18 CURRENT 2006-07-21 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 3 LIMITED Director 2016-10-18 CURRENT 2007-04-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY TOSTAO LIMITED Director 2016-10-18 CURRENT 2005-12-01 Active
EMILY THERIAULT LAINO MORGAN STANLEY SYRAH ONE LIMITED Director 2016-10-14 CURRENT 2007-04-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2016-10-14 CURRENT 2007-11-26 Active
EMILY THERIAULT LAINO MORGAN STANLEY KOCHI LIMITED Director 2016-06-20 CURRENT 2007-02-05 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2016-06-14 CURRENT 2008-12-03 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2016-06-14 CURRENT 2009-04-14 Active
EMILY THERIAULT LAINO MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2016-06-08 CURRENT 2006-01-09 Active
EMILY THERIAULT LAINO MORGAN STANLEY TURNBERRY LIMITED Director 2016-04-26 CURRENT 2000-06-13 Active
EMILY THERIAULT LAINO MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
EMILY THERIAULT LAINO MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2006-07-14 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2000-10-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2001-04-05 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
EMILY THERIAULT LAINO MORGAN STANLEY GAMMA INVESTMENTS Director 2016-04-26 CURRENT 2003-06-13 Active
EMILY THERIAULT LAINO MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2004-12-15 Active - Proposal to Strike off
EMILY THERIAULT LAINO MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2006-02-06 Liquidation
EMILY THERIAULT LAINO MS GT INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2013-07-19 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY SILVERMERE LIMITED Director 2016-04-26 CURRENT 2000-10-17 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-12 Active
EMILY THERIAULT LAINO MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2015-06-08 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY NORTON INVESTMENTS LIMITED Director 2012-12-12 CURRENT 2001-04-05 Active - Proposal to Strike off
SCOTT IAIN MERRY BAYFINE UK PRODUCTS Director 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
SCOTT IAIN MERRY BAYFINE UK Director 2012-03-28 CURRENT 2000-06-08 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY URSA S.A.R.L. Director 2009-07-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BRUNTON S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY HERCULES S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LYRA S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY OOSTBURG B.V Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WEAVER S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY RAMEY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY MILDENHALL S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CADZAND III LIMITED Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BYZANTINE S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2009-05-15 CURRENT 2001-04-05 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY LEITRIM S.A.R.L. Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SCOTT IAIN MERRY V2 MUSIC (HOLDINGS) LIMITED Director 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2008-06-11 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY MEDWAY INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
SCOTT IAIN MERRY MORGAN STANLEY HAMPSTEAD LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VICTORIA LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WATERLOO LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2008-02-12 CURRENT 2007-11-26 Active
SCOTT IAIN MERRY MORGAN STANLEY ANGEL LIMITED Director 2008-02-09 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PROPUS Director 2007-12-01 CURRENT 2007-10-16 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2007-12-01 CURRENT 2008-12-03 Active
SCOTT IAIN MERRY ALPINO INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2006-07-21 Active
SCOTT IAIN MERRY MORGAN STANLEY LONGCROSS LIMITED Director 2007-09-11 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY HOXNE Director 2007-09-07 CURRENT 2007-06-12 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LANGTON LIMITED Director 2007-08-29 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY KADARKA LIMITED Director 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY SYRAH ONE LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 4 LIMITED Director 2007-07-12 CURRENT 2007-05-04 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 3 LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY DRAKE II INVESTMENTS LIMITED Director 2007-03-29 CURRENT 2007-01-18 Active
SCOTT IAIN MERRY MORGAN STANLEY KOCHI LIMITED Director 2007-03-17 CURRENT 2007-02-05 Active
SCOTT IAIN MERRY MORGAN STANLEY PASIPHAE NETHERLANDS B.V. Director 2007-01-17 CURRENT 2006-11-21 Active
SCOTT IAIN MERRY MORGAN STANLEY IO CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-09 Active
SCOTT IAIN MERRY MORGAN STANLEY IOCASTE CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-13 Active
SCOTT IAIN MERRY MORGAN STANLEY PENBERTHY LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
SCOTT IAIN MERRY MORGAN STANLEY BOWLINE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY ADRASTEA NETHERLANDS B.V. Director 2006-06-06 CURRENT 2006-02-24 Active
SCOTT IAIN MERRY MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2006-03-14 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY HIMALIA CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SINOPE CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2006-02-09 CURRENT 2006-02-06 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY SHANNON LIMITED Director 2006-02-01 CURRENT 2005-12-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY TOSTAO LIMITED Director 2006-02-01 CURRENT 2005-12-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SWALLOW LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
SCOTT IAIN MERRY MORGAN STANLEY SANDPIPER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
SCOTT IAIN MERRY MORGAN STANLEY PLOVER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
SCOTT IAIN MERRY MORGAN STANLEY DOLOR LIMITED Director 2005-04-20 CURRENT 2005-02-26 Active
SCOTT IAIN MERRY MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
SCOTT IAIN MERRY BORDERWIJK COOPERATIEVE U.A. Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY GAMMA INVESTMENTS Director 2003-07-02 CURRENT 2003-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2003-07-02 CURRENT 2003-06-12 Active
SCOTT IAIN MERRY SHAVANO COOPERATIEVE U.A. Director 2003-06-26 CURRENT 2003-06-11 Active
SCOTT IAIN MERRY MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2003-06-23 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY EDEN INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY TURNBERRY LIMITED Director 2002-10-22 CURRENT 2000-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY JUBILEE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-04-27 Active
SCOTT IAIN MERRY MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY SILVERMERE LIMITED Director 2002-10-22 CURRENT 2000-10-17 Liquidation
SCOTT IAIN MERRY HANTAPARA PROPERTY COMPANY LTD. (THE) Director 1998-12-31 CURRENT 1960-10-03 Active
SCOTT IAIN MERRY HILVOAK LIMITED Director 1998-12-31 CURRENT 1986-05-07 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
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-24DIRECTOR APPOINTED MS ALEXANDRA FRANCES MACHIN
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10TM02Termination of appointment of Sandra Gail Walters on 2020-06-30
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1;USD 296200000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1;USD 296200000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03AP03Appointment of Sandra Gail Walters as company secretary on 2016-09-16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1;USD 296200000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JORGE EDUARDO IRAGORRI RIZO
2016-05-13AP01DIRECTOR APPOINTED MS EMILY THERIAULT LAINO
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 1;USD 296200000
2015-10-24AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1;USD 296200000
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17CH01Director's details changed for Jorge Eduardo Iragorri Rizo on 2014-07-15
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1;USD 296200000
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AP01DIRECTOR APPOINTED JORGE EDUARDO IRAGORRI RIZO
2011-11-02RES01ADOPT ARTICLES 02/11/11
2011-11-02CC04Statement of company's objects
2011-10-25AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION GREEN / 18/10/2011
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30SH0212/11/10 STATEMENT OF CAPITAL GBP 1 12/11/10 STATEMENT OF CAPITAL USD 296200000
2010-10-05AR0130/09/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS
2010-04-14AP03SECRETARY APPOINTED PAUL EUGENE BARTLETT
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM LEGAL DEPARTMENT 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-10CERTNMCOMPANY NAME CHANGED MSDW MALLARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/08/09
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07288aDIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREWE COULL
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR LESLEY NASH
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN GILL
2009-01-15225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-12-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-07RES01ADOPT ARTICLES 22/10/2008
2008-11-07123GBP NC 1000/8671 22/10/08
2008-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-0788(2)AD 22/10/08 USD SI 7671@1=7671 USD IC 296200000/296207671
2008-07-02288aDIRECTOR APPOINTED ANDREWE COULL
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-14288bSECRETARY RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-05-1288(2)RAD 20/04/06--------- US$ SI 80976000@1=80976000 US$ IC 215224000/296200000
2006-05-1288(2)RAD 28/04/06--------- US$ SI 24000@1=24000 US$ IC 215200000/215224000
2006-04-19123NC INC ALREADY ADJUSTED 28/03/06
2006-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-19RES04US$ NC 216000000/316000000 28
2006-03-27AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-10-27363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-10-12363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-13AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-10-10363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-09288cSECRETARY'S PARTICULARS CHANGED
2003-07-16288bDIRECTOR RESIGNED
2003-05-09ELRESS386 DISP APP AUDS 30/04/03
2003-05-09ELRESS366A DISP HOLDING AGM 30/04/03
2003-03-10AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-01-31288cDIRECTOR'S PARTICULARS CHANGED
2002-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-12-30RES04NC INC ALREADY ADJUSTED 17/12/02
2002-12-30123US$ NC 101000000/216000000 17/12/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY MALLARD INVESTMENTS 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 MALLARD INVESTMENTS 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 MALLARD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY MALLARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY MALLARD INVESTMENTS LIMITED
Trademarks
We have not found any records of MORGAN STANLEY MALLARD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY MALLARD INVESTMENTS 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.

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CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY MALLARD INVESTMENTS 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 MALLARD INVESTMENTS 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 MALLARD INVESTMENTS LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14 4AD