MORGAN STANLEY LANGTON LIMITED
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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.”
Group structure
- MORGAN STANLEY LANGTON LIMITED · parent
- Morgan Stanley Equity Investments Unlimited Company 100%
- Morgan Stanley Heythorp Investments Unlimited Company 100%
- Morgan Stanley Grund S.à r.l. 100%
- Morgan Stanley Equity Investments (UK) Limited 100%
- Morgan Stanley Corporate Holdings Unlimited Company 100%
- Morgan Stanley Euro Financing Unlimited Company 100%
- Morgan Stanley Derivative Products Spain S.L. 100%
- Morgan Stanley Equity Holding (Netherlands) B.V. 100%
- Global Equity High Yield Fund B.V. 99.99%
- Morgan Stanley Equity Finance (Malta) Limited (in liquidation) 99.99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- 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