MORGAN STANLEY PACIFIC SERVICES LIMITED
Get an alert when MORGAN STANLEY PACIFIC SERVICES 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
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| BAYFIELD, Stewart Edward | Director | 2019-09-23 | Jan 1976 | British |
| MARTIN, Emma-Louise Marie | Director | 2021-12-17 | Mar 1981 | British |
| RYAN, Declan | Director | 2021-12-17 | Nov 1973 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE, Sally Jane | Secretary | 2013-09-25 | 2016-03-04 |
| HAILE, Jonathan Watson | Secretary | 2006-02-08 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2016-09-26 | 2020-06-30 |
| BOURNE, Stuart Mark | Director | 2011-09-23 | 2013-06-03 |
| HALL, Matthew | Director | 2006-02-08 | 2006-06-22 |
| HOGAN, Simon Gerard, Mr. | Director | 2006-02-08 | 2013-04-15 |
| MACLEOD, Iain | Director | 2013-07-16 | 2023-05-24 |
| SIHOMBING, Sala | Director | 2006-02-08 | 2011-09-23 |
| VERDON, Craig David Christopher | Director | 2006-02-08 | 2013-08-27 |
| WALKER, Benjamin Jonathan James | Director | 2013-07-16 | 2016-09-07 |
| WOOD, James Oliver | Director | 2021-12-17 | 2025-03-30 |
| YOUNG, Bryn Mansell Lewis | Director | 2016-09-07 | 2019-10-23 |
| ZOET, Robbert | Director | 2006-08-02 | 2009-05-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-07-10 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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