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

MORGAN STANLEY MONTROSE INVESTMENTS LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05876997
Private Limited Company
Liquidation

Company Overview

About Morgan Stanley Montrose Investments Ltd
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED was founded on 2006-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Morgan Stanley Montrose 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 MONTROSE INVESTMENTS LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in E14
 
Previous Names
FYLED ENERGY LIMITED08/07/2011
Filing Information
Company Number 05876997
Company ID Number 05876997
Date formed 2006-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 11:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY MONTROSE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of MORGAN STANLEY MONTROSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EUGENE BARTLETT
 Company Secretary 2010-03-30
SANDRA GAIL WALTERS
 Company Secretary 2016-08-10
EMILY THERIAULT LAINO
 Director 2016-04-26
SCOTT IAIN MERRY
 Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE EDUARDO IRAGORRI RIZO
 Director 2012-08-16 2016-04-26
PENELOPE KATHERINE MARION FALK
 Director 2006-07-18 2012-09-14
RICHARD MARSHALL TAYLOR
 Director 2011-06-27 2012-06-14
AMBRA GAMBINI
 Director 2010-03-25 2010-11-17
SANDRA GAIL WALTERS
 Company Secretary 2006-07-14 2010-03-30
BENJAMIN GILL
 Director 2006-12-20 2008-11-18
HARDIP SINGH RAI
 Director 2006-07-14 2008-11-18
AVI GOLDSTEIN
 Director 2006-07-14 2007-02-01
MATTHEW CONWAY SLINGO
 Director 2006-07-18 2006-12-20

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 MALLARD INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2000-10-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
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 Active
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 Active
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 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 MALLARD INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 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
2020-07-13TM02Termination of appointment of Sandra Gail Walters on 2020-06-30
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM 20 Bank Street Canary Wharf London E14 4AD
2019-10-07LIQ01Voluntary liquidation declaration of solvency
2019-10-07600Appointment of a voluntary liquidator
2019-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-23
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-01SH19Statement of capital on 2018-08-01 GBP 1
2018-08-01SH20Statement by Directors
2018-08-01CAP-SSSolvency Statement dated 01/08/18
2018-08-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1;USD 15000000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1;USD 15000000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AP03Appointment of Sandra Gail Walters as company secretary on 2016-08-10
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1;USD 15000000
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
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1;USD 15000000
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17CH01Director's details changed for Jorge Eduardo Iragorri Rizo on 2014-07-15
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1;USD 15000000
2014-07-15AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0114/07/13 ANNUAL RETURN FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK
2012-08-29AP01DIRECTOR APPOINTED JORGE EDUARDO IRAGORRI RIZO
2012-07-31AR0114/07/12 FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION GREEN / 18/10/2011
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-11RES13NEW CLASS OF SHARE 03/08/2011
2011-08-11RES01ADOPT ARTICLES 03/08/2011
2011-08-11SH0103/08/11 STATEMENT OF CAPITAL GBP 1 03/08/11 STATEMENT OF CAPITAL USD 15000000
2011-07-22AR0114/07/11 FULL LIST
2011-07-08RES15CHANGE OF NAME 20/06/2011
2011-07-08CERTNMCOMPANY NAME CHANGED FYLED ENERGY LIMITED CERTIFICATE ISSUED ON 08/07/11
2011-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-29AP01DIRECTOR APPOINTED RICHARD MARSHALL TAYLOR
2011-01-18AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AMBRA GAMBINI
2010-09-07AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-07-22AR0114/07/10 FULL LIST
2010-06-01AP01DIRECTOR APPOINTED AMBRA GAMBINI
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS
2010-04-14AP03SECRETARY APPOINTED PAUL EUGENE BARTLETT
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 25 CABOT SQUARE LNCS/5, CANARY WHARF, LONDON, E14 4QA
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-31363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN GILL
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR HARDIP RAI
2009-02-17DISS40DISS40 (DISS40(SOAD))
2009-02-17GAZ1FIRST GAZETTE
2009-02-16363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GILL / 27/11/2007
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-26225ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 30/11/2007
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-02-26288bDIRECTOR RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MONTROSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-30
Resolution2019-09-30
Notices to2019-09-30
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY MONTROSE 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 MONTROSE INVESTMENTS 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 MONTROSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY MONTROSE INVESTMENTS LIMITED
Trademarks
We have not found any records of MORGAN STANLEY MONTROSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY MONTROSE 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.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY MONTROSE INVESTMENTS 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 MONTROSE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMORGAN STANLEY MONTROSE INVESTMENTS LIMITEDEvent Date2019-09-30
Company Number: 05876997 Name of Company: MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Nature of Business: Financial intermediation and investment activities Type of Liquidation: Members' Voluntary Liq…
 
Initiating party Event TypeResolution
Defending partyMORGAN STANLEY MONTROSE INVESTMENTS LIMITEDEvent Date2019-09-30
 
Initiating party Event TypeNotices to
Defending partyMORGAN STANLEY MONTROSE INVESTMENTS LIMITEDEvent Date2019-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORGAN STANLEY MONTROSE INVESTMENTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY MONTROSE 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 MONTROSE INVESTMENTS LIMITED any grants or awards.
Ownership
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