UK Companies House feature
MORGAN STANLEY LANGTON LIMITED
Profile
- Company number
- 05724836
- Status
- Active
- Incorporation
- 2006-02-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“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 Equity Investments Unlimited Company · 100% held · Ireland · Holding Company
- Morgan Stanley Heythorp Investments Unlimited Company · 100% held · Ireland · Holding Company
- Morgan Stanley Grund S.à r.l. · 100% held · Luxembourg · Financial Services
- Morgan Stanley Equity Investments (UK) Limited · 100% held · Cayman Islands · Financial Services
- Morgan Stanley Corporate Holdings Unlimited Company · 100% held · Ireland · Holding Company
- Morgan Stanley Euro Financing Unlimited Company · 100% held · Ireland · Financial Services
- Morgan Stanley Derivative Products Spain S.L. · 100% held · Spain · Financial Services
- Morgan Stanley Equity Holding (Netherlands) B.V. · 100% held · The Netherlands · Financial Services
- Global Equity High Yield Fund B.V. · 99.99% held · The Netherlands · Financial Services
- Morgan Stanley Equity Finance (Malta) Limited (in liquidation) · 99.99% held · Malta · Financial Services
Significant events
- “During the year, the Company has made impairment provision on investments in Morgan Stanley Heythrop Investments Unlimited Company ("MSHI") by €2,952,000. Also, reversal of impairment provisions of €376,000 was made against the investments in MSEI.”
- “On 14 August 2025, the Company acquired 52.9% of the shares in MSEIUK from Grund for €3,405,464,373. On August 19, 2025, the Company received a dividend of €6,436,641,200 from MSEIUK with the outstanding loan between the Company and MSEIUK substantially repaid. On August 18, 2025, the Company received a dividend of €2,835,560,822 from Grund. On 19 August 2025, the Company received €271,989,450 from a capital reduction by Grund and on 21 August 2025 the Company received a dividend of €344,232,589 from Grund. Following these distributions, the Company's investments in MSEIUK and Grund were impaired to the estimated net book value of the respective subsidiaries.”
- “On 30 October 2024, the Company received a dividend of €7,859,000 from MSEI and on 20 November 2024, received a dividend of €3,177,000 from MSHI.”
- “On 19 September 2024, MSIP infuses non cash capital into the Company with €78,000,000 (1 ordinary share of €1 issued and share premium of €77,999,999).”
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| BAYFIELD, Stewart Edward | Director | 2014-09-24 | Jan 1976 | British |
| MARTIN, Emma-Louise Marie | Director | 2019-09-23 | Mar 1981 | British |
| WALKER, John Robert David | Director | 2025-08-13 | Jul 1976 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILE, Jonathan Watson | Secretary | 2006-02-28 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2016-08-02 | 2020-06-30 |
| ADAMS, Gordon | Director | 2006-03-23 | 2013-03-27 |
| CHRISHAN, Ainsley Neelaranjitharajah | Director | 2010-11-23 | 2013-03-05 |
| HOGAN, Simon Gerard, Mr. | Director | 2006-03-23 | 2013-04-15 |
| LONG, Simon Einar | Director | 2013-03-27 | 2013-08-08 |
| MERRY, Scott Iain | Director | 2007-08-29 | 2023-02-15 |
| SOLOMON, Grenville Savio | Director | 2007-05-28 | 2008-04-02 |
| WALKER, Benjamin Jonathan James | Director | 2006-02-28 | 2015-09-18 |
| WOOD, James Oliver | Director | 2019-09-24 | 2025-03-30 |
| YOUNG, Bryn Mansell Lewis | Director | 2013-03-27 | 2019-10-23 |
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 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | SH01 | capital | capital allotment shares |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.