MORGAN STERLING FINANCE LIMITED - Financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Morgan Sterling Finance Ltd

MORGAN STERLING FINANCE LIMITED was founded on 2001-09-26 and has its registered office in Nelson. The organisation's status is listed as "Active". Morgan Sterling Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MORGAN STERLING FINANCE LIMITED

CHARTER HOUSE STANSFIELD STREET NELSON BB9 9XY Other companies in M25

Filing Information

Company Number		04294034
Company ID Number		04294034
Date formed		2001-09-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		28/06/2025
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 11:13:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STERLING FINANCE LIMITED

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Company Officers of MORGAN STERLING FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA LORRAINE MORRISON	Director	2017-06-29
STEPHEN ORRELL	Director	2016-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN ARMITAGE	Director	2003-03-12	2016-09-20
ANTHONY NEWLAND	Director	2001-11-30	2016-09-20
ANTHONY NEWLAND	Company Secretary	2001-11-30	2016-09-01
SALLY ANN MORGAN	Director	2002-07-22	2003-03-13
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-09-26	2001-09-26
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-09-26	2001-09-26

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.

Date	Document Type	Document Description
2024-09-26		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-07-01		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-03		Change of details for Mr Stephen Orrell as a person with significant control on 2023-06-30
2023-06-30		Change of details for Mr Stephen Orrell as a person with significant control on 2023-06-30
2023-06-30		Director's details changed for Mr Stephen Orrell on 2023-06-30
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Holyrood Road Prestwich Manchester Greater Manchester M25 1PD
2022-09-30		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA LORRAINE MORRISON
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA LORRAINE MORRISON
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-26	AA01	Previous accounting period shortened from 29/09/16 TO 28/09/16
2017-06-29	AA01	Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-06-29	AP01	DIRECTOR APPOINTED MRS AMANDA LORRAINE MORRISON
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWLAND
2016-09-30	TM02	Termination of appointment of Anthony Newland on 2016-09-01
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE
2016-06-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	AP01	DIRECTOR APPOINTED MR STEPHEN ORRELL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	26/09/11 ANNUAL RETURN FULL LIST
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWLAND / 01/09/2011
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ARMITAGE / 01/09/2011
2011-09-12	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	24/10/10 FULL LIST
2011-01-05	AR01	24/10/09 FULL LIST
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-09-24	AA	30/09/06 TOTAL EXEMPTION SMALL
2010-09-24	AA	30/09/05 TOTAL EXEMPTION SMALL
2010-09-24	AA	30/09/04 TOTAL EXEMPTION SMALL
2010-09-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2010-09-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2009-05-08	DISS40	DISS40 (DISS40(SOAD))
2009-04-07	363s	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2009-02-17	GAZ1	FIRST GAZETTE
2008-08-14	DISS40	DISS40 (DISS40(SOAD))
2008-08-13	AA	30/09/03 TOTAL EXEMPTION SMALL
2008-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM VANGUARD HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 7ET
2008-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/08
2008-03-26	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2008-02-12	DISS6	STRIKE-OFF ACTION SUSPENDED
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: VANGUARD HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 7ET
2007-10-30	GAZ1	FIRST GAZETTE
2007-04-17	GAZ1	FIRST GAZETTE
2005-10-19	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-25	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-12-12	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2003-03-20	288a	NEW DIRECTOR APPOINTED
2003-03-20	288b	DIRECTOR RESIGNED
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21	288b	SECRETARY RESIGNED
2001-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-11-21	288b	DIRECTOR RESIGNED
2001-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to MORGAN STERLING FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2009-02-17
Proposal to Strike Off	2007-10-30
Proposal to Strike Off	2007-04-17

Fines / Sanctions

No fines or sanctions have been issued against MORGAN STERLING FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-29	Outstanding	ABINGDON SECURITIES LIMITED

Creditors

Creditors Due Within One Year	2012-09-30	£ 679,751
Creditors Due Within One Year	2011-09-30	£ 324,326

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN STERLING FINANCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 2,224
Cash Bank In Hand	2011-09-30	£ 15,443
Current Assets	2012-09-30	£ 588,770
Current Assets	2011-09-30	£ 350,958
Debtors	2012-09-30	£ 586,546
Debtors	2011-09-30	£ 335,515
Fixed Assets	2012-09-30	£ 112,375
Shareholder Funds	2012-09-30	£ 21,394
Shareholder Funds	2011-09-30	£ 26,632
Tangible Fixed Assets	2012-09-30	£ 12,375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MORGAN STERLING FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORGAN STERLING FINANCE LIMITED

Trademarks

We have not found any records of MORGAN STERLING FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	ASB BUSINESS SERVICES (UK) LIMITED	2009-04-09	Outstanding
DEBENTURE	MORTGAGE DEBENTURE LIMITED	2010-12-17	Outstanding

We have found 2 mortgage charges which are owed to MORGAN STERLING FINANCE LIMITED

Income

Government Income

We have not found government income sources for MORGAN STERLING FINANCE 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 (70221 - Financial management) as MORGAN STERLING FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where MORGAN STERLING FINANCE 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.

Legal Notices/Action

Initiating party	MORGAN STERLING FINANCE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	PANAMA SPORT HORSES (UK) LIMITED	Event Date	2013-06-06
Solicitor	GR Solicitors
In the High Court of Justice Manchester District Registry case number 3512 A Petition to wind up the above-named Company of Stable Cottage, Gisburn Park Estate, Gisburn, Lancashire BB7 4HU (Registered No 05424189) presented on 6 June 2013 by MORGAN STERLING FINANCE LIMITED (Registered No. 04294034) of 5 Holyrood Road, Prestwich, Manchester M25 1PD , claiming to be a creditor of the company, will be heard at the High Court of Justice, Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ , on 30 September 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	MORGAN STERLING FINANCE LIMITED	Event Date	2009-02-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	MORGAN STERLING FINANCE LIMITED	Event Date	2007-10-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	MORGAN STERLING FINANCE LIMITED	Event Date	2007-04-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORGAN STERLING FINANCE 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 STERLING FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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