MORANT WRIGHT MANAGEMENT LIMITED
Get an alert when MORANT WRIGHT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
Latest filed period vs the prior one