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Morgan Stanley Capital Holdings
Morgan Stanley Capital Holdings is an active company incorporated on 16 July 2003 with the registered office located in London, Greater London. Morgan Stanley Capital Holdings was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04833947
Private unlimited company
Age
22 years
Incorporated
16 July 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
11 June 2025
(4 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Morgan Stanley Capital Holdings
Contact
Update Details
Address
20 Bank Street
Canary Wharf
London
E14 4AD
Same address for the past
15 years
Companies in E14 4AD
Telephone
02074258000
Email
Available in Endole App
Website
Morganstanley.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Alexandra Frances Machin
Director • Solicitor • British • Lives in UK • Born in Aug 1987
Stuart Pearson
Director • Treasurer • British • Lives in UK • Born in May 1967
Paul Eugene Bartlett
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Securities Limited
Ms Alexandra Frances Machin is a mutual person.
Active
Morgan Stanley Jubilee Investments Limited
Stuart Pearson is a mutual person.
Active
Morgan Stanley Turnberry Limited
Ms Alexandra Frances Machin is a mutual person.
Active
Morgan Stanley Mallard Investments Limited
Ms Alexandra Frances Machin is a mutual person.
Active
Morgan Stanley Swallow Limited
Ms Alexandra Frances Machin is a mutual person.
Active
Yorkshire Trading B.V
Ms Alexandra Frances Machin is a mutual person.
Active
Wiltshire Trading B.V
Ms Alexandra Frances Machin is a mutual person.
Active
Lancashire Trading B.V
Ms Alexandra Frances Machin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.09M
Increased by £3.43M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£186.2M
Decreased by £15.18M (-8%)
Total Liabilities
-£182.49M
Decreased by £15.48M (-8%)
Net Assets
£3.71M
Increased by £301K (+9%)
Debt Ratio (%)
98%
Decreased by 0.3% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Paul Eugene Bartlett Appointed
2 Years 7 Months Ago on 1 Apr 2023
Jonathan Watson Haile Resigned
2 Years 7 Months Ago on 31 Mar 2023
Ms Alexandra Machin Appointed
2 Years 8 Months Ago on 16 Feb 2023
Leigh Bainbridge Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 22 Jun 2023
Termination of appointment of Leigh Bainbridge as a director on 31 January 2023
Submitted on 11 May 2023
Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023
Submitted on 11 May 2023
Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023
Submitted on 5 May 2023
Appointment of Ms Alexandra Machin as a director on 16 February 2023
Submitted on 21 Feb 2023
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Repayment History
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