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Morgan Stanley Swallow Limited

Morgan Stanley Swallow Limited is an active company incorporated on 7 October 2005 with the registered office located in London, Greater London. Morgan Stanley Swallow Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05586578
Private limited company
Age
19 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Bank Street
Canary Wharf
London
E14 4AD
Same address for the past 15 years
Telephone
02074258000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Adviser • British • Lives in UK • Born in Mar 1973
Director • Tax Adviser • British • Lives in UK • Born in May 1976
Director • Solicitor • British • Lives in UK • Born in Aug 1987
Director • Managing Director • American • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Group (Europe)
Yee Wah Goddard, Kevin Patrick O'Connor, and 1 more are mutual people.
Active
Morgan Stanley Securities Limited
Kevin Patrick O'Connor and Ms Alexandra Frances Machin are mutual people.
Active
Yorkshire Trading B.V
Ms Alexandra Frances Machin and Aidan James Armstrong are mutual people.
Active
Wiltshire Trading B.V
Ms Alexandra Frances Machin and Aidan James Armstrong are mutual people.
Active
Lancashire Trading B.V
Ms Alexandra Frances Machin and Aidan James Armstrong are mutual people.
Active
Hampshire Trading B.V
Ms Alexandra Frances Machin and Aidan James Armstrong are mutual people.
Active
Morgan Stanley UK Group
Kevin Patrick O'Connor is a mutual person.
Active
Morgan Stanley Turnberry Limited
Ms Alexandra Frances Machin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£4.84M
Increased by £3.33M (+220%)
Total Liabilities
-£2.85M
Decreased by £14.77M (-84%)
Net Assets
£2M
Increased by £18.09M (-112%)
Debt Ratio (%)
59%
Decreased by 1104.38% (-95%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Aidan James Armstrong Details Changed
2 Months Ago on 20 Jun 2025
Aidan James Armstrong Appointed
3 Months Ago on 13 May 2025
Yee Wah Goddard Resigned
3 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Kevin Patrick O'connor Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Kevin Patrick O'connor Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Director's details changed for Aidan James Armstrong on 20 June 2025
Submitted on 17 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of Yee Wah Goddard as a director on 13 May 2025
Submitted on 23 May 2025
Appointment of Aidan James Armstrong as a director on 13 May 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Kevin Patrick O'connor as a director on 21 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Director's details changed for Kevin Patrick O'connor on 1 April 2023
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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