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Morgan Stanley Mallard Investments Limited

Morgan Stanley Mallard Investments Limited is an active company incorporated on 17 October 2000 with the registered office located in London, Greater London. Morgan Stanley Mallard Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04091675
Private limited company
Age
25 years
Incorporated 17 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
20 Bank Street
Canary Wharf
London
E14 4AD
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • American • Lives in UK • Born in Mar 1977
Director • Solicitor • British • Lives in UK • Born in Aug 1987
Morgan Stanley Montgomerie Investments Limited
PSC
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Mutual Companies
Morgan Stanley Turnberry Limited
Ms Alexandra Frances Machin and Emily Theriault Laino are mutual people.
Active
Morgan Stanley Securities Limited
Ms Alexandra Frances Machin is a mutual person.
Active
Morgan Stanley Montgomerie Investments Limited
Emily Theriault Laino is a mutual person.
Active
Morgan Stanley Portland Investments Limited
Emily Theriault Laino is a mutual person.
Active
Morgan Stanley Epsilon Investments Limited
Emily Theriault Laino is a mutual person.
Active
Morgan Stanley Beta Investments Limited
Emily Theriault Laino is a mutual person.
Active
Morgan Stanley Gamma Investments
Emily Theriault Laino is a mutual person.
Active
Morgan Stanley Capital Holdings
Ms Alexandra Frances Machin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16B
Increased by £121.56M (+4%)
Total Liabilities
-£3.94B
Increased by £299.86M (+8%)
Net Assets
-£784.62M
Decreased by £178.3M (+29%)
Debt Ratio (%)
125%
Increased by 4.88% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Ms Alexandra Frances Machin Appointed
2 Years 7 Months Ago on 29 Mar 2023
Scott Iain Merry Resigned
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
Appointment of Ms Alexandra Frances Machin as a director on 29 March 2023
Submitted on 24 May 2023
Termination of appointment of Scott Iain Merry as a director on 15 February 2023
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
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