UK Companies House feature
MORANT WRIGHT MANAGEMENT LIMITED
Profile
- Company number
- 03692692
- Status
- Active
- Incorporation
- 1999-01-07
- Last accounts made up
- 2025-07-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“While the company's future AUM and earnings will be affected by these factors together with the company's relative investment performance, the Board has considered the current cash position of the company and its cash flow forecasts and remains confident that the company will be able to meet its ongoing obligations as they arise for at least the next twelve months from the date of approval of the financial statements. As a result, the directors continue to prepare the financial statements on a going concern basis.”
Significant events
- “There have been no significant events affecting the company since the reporting date.”
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
10 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKERRELL, Alasdair Alan Dewar | Secretary | 2006-11-21 | — | British |
| CHANDRA, Randeep Kaur | Director | 2022-02-01 | Mar 1983 | British |
| CLOUGH, Denis Henry | Director | 2011-12-06 | Jul 1962 | British |
| MCKERRELL, Alasdair Alan Dewar | Director | 2007-08-16 | Aug 1954 | British |
| MERMAGEN, Thomas Lloyd | Director | 2005-08-17 | Oct 1968 | British |
| MILLWARD, Andrew Neil | Director | 2011-12-06 | Oct 1975 | British |
| MORANT, Stephen Peter | Director | 1999-01-21 | Aug 1950 | British |
| PHILLIPS, Richard John | Director | 2001-08-21 | Oct 1968 | British |
| SINCLAIR, Nicholas Gabriel | Director | 2024-01-01 | Jul 1993 | British |
| WRIGHT, Ian Kenneth | Director | 1999-05-11 | Mar 1953 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORANT, Benetta Joan | Secretary | 1999-01-21 | 1999-05-11 |
| WRIGHT, Ian Kenneth | Secretary | 1999-05-11 | 2006-11-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-07 | 1999-01-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-07 | 1999-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Kenneth Wright | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Stephen Morant | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-22 | AA | accounts | accounts with accounts type full |
| 2022-02-01 | AP01 | officers | appoint person director company with name date |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-16 | AA | accounts | accounts with accounts type full |
| 2021-02-04 | AA | accounts | accounts with accounts type full |
| 2021-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory