UK Companies House feature
MORGAN STANLEY TURNBERRY LIMITED
Profile
- Company number
- 04013387
- Status
- Active
- Incorporation
- 2000-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“Although the Company has net liabilities, the Company is performing in line with expectations and the net liabilities are due to amounts owing to fellow Morgan Stanley Group undertakings, the demand for repayment of which is wholly within the control of the Morgan Stanley Group. In addition, the Company's ultimate parent undertaking and controlling entity, Morgan Stanley, has confirmed its intent to provide financial support to the Company to meet its obligations. 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.”
Subsidiaries
- Morgan Stanley Montgomerie Investments Limited · United Kingdom · Holding Company
- Morgan Stanley Langtree Investments B.V. · United Kingdom · Financial Services
- Morgan Stanley Langtree Investments B.V. · United Kingdom · Financial Services
- Morgan Stanley Mallard Investments Limited · United Kingdom · Holding Company
- Morgan Stanley Millbrae Investments B.V. · United Kingdom · Financial Services
- Morgan Stanley Millbrae Investments B.V. · United Kingdom · Financial Services
- Morgan Stanley Equity Derivative Services (Luxembourg) S.a r.l. · Luxembourg · Financial Services
Significant events
- “There have been no significant events 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
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2010-03-30 | — | — |
| LAINO, Emily Theriault | Director | 2016-04-26 | Mar 1977 | American |
| MACHIN, Alexandra Frances | Director | 2023-03-29 | Aug 1987 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-09-01 | 2006-05-31 |
| MARVIN, Lisa Anne | Secretary | 2001-02-23 | 2006-05-31 |
| WALTERS, Sandra Gail | Secretary | 2016-09-09 | 2020-06-30 |
| WALTERS, Sandra Gail | Secretary | 2006-05-31 | 2010-03-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-13 | 2000-09-01 |
| CAMPBELL, David Colin | Director | 2002-03-22 | 2003-05-29 |
| EVAN, Lior | Director | 2000-09-01 | 2001-06-29 |
| FALK, Penelope Katherine Marion | Director | 2008-03-04 | 2012-09-14 |
| GAMBINI, Ambra | Director | 2009-03-26 | 2010-11-17 |
| GILL, Benjamin | Director | 2006-12-20 | 2008-11-18 |
| GILL, Benjamin | Director | 2000-09-01 | 2002-03-01 |
| GOLDSTEIN, Avi | Director | 2001-12-03 | 2002-10-14 |
| HORN, Graham Mckenzie | Director | 2001-07-04 | 2002-09-30 |
| IRAGORRI RIZO, Jorge Eduardo | Director | 2012-08-16 | 2016-04-26 |
| MERRY, Scott Iain | Director | 2002-10-22 | 2023-02-15 |
| NASH, Lesley Ann | Director | 2000-09-01 | 2009-03-27 |
| RAI, Hardip Singh | Director | 2008-07-11 | 2008-11-18 |
| SLINGO, Matthew Conway | Director | 2000-09-01 | 2006-12-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-13 | 2000-09-01 |
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 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | RESOLUTIONS | resolution | resolution |
| 2022-07-07 | MA | incorporation | memorandum articles |
| 2022-07-05 | SH10 | capital | capital variation of rights attached to shares |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-20 | SH01 | capital | capital allotment shares |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2020-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | 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