UK Companies House feature
MORSTAN NOMINEES LIMITED
Profile
- Company number
- 02068223
- Status
- Active
- Incorporation
- 1986-10-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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
- “The Company did not trade during the current or prior year but acted as a nominee company for the holding of securities for the Morgan Stanley Group, with no significant changes expected in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| MONTGOMERIE, James Charles | Director | 2025-03-25 | Nov 1984 | British |
| TUMBRIDGE, Mark Raymond | Director | 2024-03-18 | Jun 1981 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-02-25 | 2001-06-15 |
| HAILE, Jonathan Watson | Secretary | 2007-02-19 | 2023-03-31 |
| KENT, Ronald Simon | Secretary | — | 1993-08-26 |
| ROSENTHAL, Richard Scott | Secretary | 1993-08-26 | 2008-06-05 |
| BRYANT, Malcolm Peter | Director | — | 2014-12-15 |
| BUOVOLO, Anthony Joseph | Director | — | 1994-12-16 |
| COLBY-JONES, Lisa | Director | 1994-08-16 | 1995-07-24 |
| DAY, Paul Alistair Grant | Director | 1995-02-27 | 1997-05-28 |
| HUMPHERY, Marye Louise | Director | 1995-02-27 | 2007-11-30 |
| IRELAND, Jennifer Fiona | Director | 2001-02-26 | 2010-11-08 |
| JUNCEWICZ, Raymond | Director | — | 1995-07-12 |
| KELLY, Fiona Cameron | Director | 2012-10-10 | 2024-03-19 |
| KENT, Ronald Simon | Director | — | 1993-08-26 |
| LEE, Peter Brian Traill | Director | 2015-07-24 | 2023-07-30 |
| LEIGH, Julie | Director | 2022-10-06 | 2025-02-20 |
| LICHNER, Jeannette Ann | Director | — | 1994-12-16 |
| LIPTON, Stephen Charles | Director | 1997-05-28 | 2002-11-04 |
| MCGRORY, John Joseph | Director | 2017-07-31 | 2018-03-07 |
| NICOL, David Richardson | Director | — | 2010-12-31 |
| ROBINSON, Juliet Ann | Director | 2010-10-12 | 2017-07-31 |
| RUDKIN, Vida Gail | Director | 2018-03-29 | 2022-10-06 |
| SACHS, Ned Richards | Director | — | 1995-10-13 |
| SIMPSON, Roy Abel | Director | — | 1994-12-16 |
| TRUSLER, Clive Richard | Director | — | 1995-07-12 |
| WALLACE, Margaret Elizabeth | Director | 2011-01-11 | 2012-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley & Co. International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-12 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.