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Morningstar Wealth Portfolio Services Limited

Morningstar Wealth Portfolio Services Limited is an active company incorporated on 11 February 2005 with the registered office located in London, Greater London. Morningstar Wealth Portfolio Services Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05362168
Private limited company
Age
20 years
Incorporated 11 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 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
02075622450
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1982
PSC
Shareholders, PSCs & Group Structure
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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.
Active
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
£502.59K
Increased by £10.38K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.72M
Increased by £10.38K (0%)
Total Liabilities
-£10.39K
Increased by £10.38K (+86517%)
Net Assets
£3.71M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.28% (+86275%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 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
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Mark Francis Sanderson on 31 May 2024
Submitted on 27 Aug 2024
Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024
Submitted on 13 Feb 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024
Submitted on 13 Feb 2024
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 2 Feb 2024
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 2 Feb 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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