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Morningstar Wealth Retirement Services Limited

Morningstar Wealth Retirement Services Limited is an active company incorporated on 1 November 1995 with the registered office located in London, Greater London. Morningstar Wealth Retirement Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03121034
Private limited company
Age
30 years
Incorporated 1 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was
Telephone
01900828882
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1982
Morningstar Wealth Administration Limited
PSC
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Mutual Companies
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Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
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Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £1.5M (+120%)
Turnover
£534.8K
Increased by £4.19K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Increased by £1.32M (+74%)
Total Liabilities
-£2M
Increased by £1.43M (+252%)
Net Assets
£1.1M
Decreased by £114.55K (-9%)
Debt Ratio (%)
65%
Increased by 32.63% (+102%)
Latest Activity
Mr Mark Francis Sanderson Details Changed
15 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Mark Francis Sanderson Details Changed
1 Year 5 Months Ago on 31 May 2024
Ldc Nominee Secretary Limited Appointed
1 Year 9 Months Ago on 9 Feb 2024
Alexander Thomas Liptrot Resigned
1 Year 9 Months Ago on 9 Feb 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 2 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Iain Stuart Herbertson Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Director's details changed for Mr Mark Francis Sanderson on 24 October 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 23 September 2019
Submitted on 6 Mar 2025
Second filing of a statement of capital following an allotment of shares on 30 January 2019
Submitted on 6 Mar 2025
Second filing of a statement of capital following an allotment of shares on 22 August 2018
Submitted on 6 Mar 2025
Second filing of a statement of capital following an allotment of shares on 30 June 2020
Submitted on 6 Mar 2025
Second filing of a statement of capital following an allotment of shares on 30 April 2019
Submitted on 6 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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