MORGAN STANLEY SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
-0.6% vs 2023
Employees
0
Average over period
Profit before tax
£436K
+17.2% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £372,000 | £436,000 | |
| Net profit | £359,000 | -£39,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,470,000 | £6,431,000 | |
| Equity | £6,470,000 | £6,431,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 13.0% | 18.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “There have been no significant events since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| ELLIS, Anthony John | Director | 2019-09-26 | Mar 1972 | British |
| MACHIN, Alexandra Frances | Director | 2023-03-16 | Aug 1987 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-02-28 | 2005-11-15 |
| HAILE, Jonathan Watson | Secretary | 2005-11-15 | 2023-03-31 |
| KENT, Ronald Simon | Secretary | — | 1993-08-26 |
| ROSENTHAL, Richard Scott | Secretary | 1993-08-26 | 2008-06-05 |
| BAHRI-KUBIK, Regina Anna | Director | 2021-03-03 | 2023-03-31 |
| BAINBRIDGE, Leigh | Director | 2016-08-30 | 2023-01-31 |
| BANDEEN, Robert Derek | Director | 2004-10-13 | 2007-03-30 |
| BILGORE, Bradley Allan | Director | 2013-10-23 | 2016-08-31 |
| BRYCE, Colin Douglas Spence | Director | 2007-07-31 | 2015-04-23 |
| CANNON, David Oliver | Director | 2014-07-10 | 2016-08-31 |
| COBBY, Nigel | Director | — | 1996-03-28 |
| COLBY-JONES, Lisa | Director | 1994-08-16 | 1995-07-24 |
| FRANCOIS, Luc Gerard Pierre Marie | Director | 2009-06-15 | 2012-03-16 |
| GENDRON, David Brooks | Director | — | 1993-10-04 |
| GIEVE, Edward John Watson, Sir | Director | 2014-07-10 | 2015-10-31 |
| GOODHILL, Alan Michael | Director | — | 1993-04-04 |
| HAMMOND, Paul | Director | 1996-03-28 | 1998-01-27 |
| HEGGLIN, Daniel Robert | Director | — | 2004-08-16 |
| HEYES, Richard Charles | Director | 2004-10-13 | 2008-02-09 |
| JOHANSSON, Mats Jerker | Director | 1998-02-26 | 2008-02-19 |
| KENT, Ronald Simon | Director | — | 1993-08-26 |
| LAZAROO, Kim Maree | Director | 2016-08-30 | 2019-06-10 |
| METZLER, Robert Anthony | Director | — | 2004-10-13 |
| NEESON, David Ivor | Director | — | 1993-04-04 |
| NIVEN, Craig | Director | 2008-03-18 | 2011-06-23 |
| O'CONNOR, Kevin Patrick | Director | 2023-04-04 | 2024-08-21 |
| PHIBBS, Mary Catherine | Director | 2014-07-10 | 2016-08-31 |
| PLENDERLEITH, Ian | Director | 2014-07-10 | 2016-08-31 |
| ROSENTHAL, Richard Scott | Director | 1993-11-19 | 2011-09-01 |
| RUSSELL, David Andrew | Director | 2011-06-27 | 2016-08-31 |
| RUSSELL, David Andrew | Director | 2008-05-06 | 2008-11-20 |
| SACHS, Ned Richards | Director | — | 1995-10-13 |
| STONEHILL, Charles Gerald Thoroton | Director | 1996-03-28 | 1997-02-02 |
| VERDON, Craig David Christopher | Director | 2012-06-28 | 2013-11-05 |
| WATTS, Susan Elizabeth | Director | 2016-08-30 | 2021-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley Investments (Uk) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.6%
£6,470,000 £6,431,000
-
Employees
—
Not reported
-
Profit before tax
+17.2%
£372,000 £436,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers