MORGAN STANLEY SWALLOW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Accounts
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.”
Group structure
- MORGAN STANLEY SWALLOW LIMITED · parent
- Hampshire Trading B.V. 100%
- Yorkshire Trading B.V. 100%
- Lancashire Trading B.V. 100%
- Wiltshire Trading B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2010-03-30 | — | — |
| ARMSTRONG, Aidan James | Director | 2025-05-13 | May 1976 | British |
| MACHIN, Alexandra Frances | Director | 2023-04-25 | Aug 1987 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILE, Jonathan Watson | Secretary | 2015-06-26 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2005-10-07 | 2010-03-30 |
| BAHRI-KUBIK, Regina Anna | Director | 2021-03-18 | 2023-03-31 |
| FALK, Penelope Katherine Marion | Director | 2009-01-15 | 2011-06-20 |
| GILL, Benjamin | Director | 2006-12-20 | 2008-11-18 |
| GODDARD, Yee Wah | Director | 2015-07-02 | 2025-05-13 |
| GOLDSTEIN, Avi | Director | 2005-10-07 | 2007-02-01 |
| MERRY, Scott Iain | Director | 2005-10-07 | 2023-02-15 |
| O'CONNOR, Kevin Patrick | Director | 2023-04-01 | 2024-08-21 |
| RAI, Hardip Singh | Director | 2005-10-07 | 2008-11-18 |
| SLINGO, Matthew Conway | Director | 2005-10-07 | 2006-12-20 |
| STORMER, Simon John | Director | 2011-06-20 | 2013-02-20 |
| WATTS, Susan Elizabeth | Director | 2011-06-20 | 2021-03-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | CH01 | officers | Change person director company with change date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-28 | SH01 | capital | Capital allotment shares | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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