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Morgan Stanley Pacific Services Limited

Morgan Stanley Pacific Services Limited is an active company incorporated on 8 February 2006 with the registered office located in London, Greater London. Morgan Stanley Pacific Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05702837
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 16 years
Telephone
02074258000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jun 1984
Director • Tax Adviser • British • Lives in UK • Born in Mar 1981
Director • Investment Banker • British • Lives in UK • Born in Jan 1976
Director • Banker • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Longcross Limited
Stewart Edward Bayfield, Emma-Louise Marie Martin, and 1 more are mutual people.
Active
Morgan Stanley Langton Limited
Stewart Edward Bayfield, Emma-Louise Marie Martin, and 1 more are mutual people.
Active
Drake Ii Investments Limited
Stewart Edward Bayfield, Emma-Louise Marie Martin, and 1 more are mutual people.
Active
Morgan Stanley Equity Investments (UK) Limited
Stewart Edward Bayfield, Emma-Louise Marie Martin, and 1 more are mutual people.
Active
Norfolk Trading B.V
Emma-Louise Marie Martin and James Oliver Wood are mutual people.
Active
Morgan Stanley Sinope Cayman Limited
Emma-Louise Marie Martin and James Oliver Wood are mutual people.
Active
Morgan Stanley Himalia Cayman Limited
Emma-Louise Marie Martin and James Oliver Wood are mutual people.
Active
Morgan Stanley Iocaste Cayman Limited
Emma-Louise Marie Martin and James Oliver Wood are mutual people.
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
£1.6M
Decreased by £138K (-8%)
Turnover
£55.63M
Increased by £42M (+308%)
Employees
Unreported
Same as previous period
Total Assets
£435.88M
Increased by £179.37M (+70%)
Total Liabilities
-£402.55M
Increased by £174.63M (+77%)
Net Assets
£33.34M
Increased by £4.74M (+17%)
Debt Ratio (%)
92%
Increased by 3.5% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Declan Ryan Details Changed
4 Months Ago on 29 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
James Oliver Wood Resigned
7 Months Ago on 30 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Iain Macleod Resigned
2 Years 5 Months Ago on 24 May 2023
Jonathan Watson Haile Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Declan Ryan on 29 June 2025
Submitted on 20 Oct 2025
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
Termination of appointment of James Oliver Wood as a director on 30 March 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 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 5 Oct 2023
Termination of appointment of Iain Macleod as a director on 24 May 2023
Submitted on 10 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023
Submitted on 24 May 2023
Repayment History
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