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Morningstar Investment Management Europe Limited

Morningstar Investment Management Europe Limited is an active company incorporated on 7 March 2006 with the registered office located in London, Greater London. Morningstar Investment Management Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05732689
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 day remaining)
Last change occurred 3 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 (10 months remaining)
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ
Address changed on 27 Oct 2022 (3 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
02031070000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1980
Director • Chief Investment Officer • British • Lives in UK • Born in Aug 1975
Director • British • Lives in United Arab Emirates • Born in Jul 1982
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Investment Management Limited
LDC Nominee Secretary Limited and Michael Neil Coop are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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
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
£5.4M
Increased by £203.33K (+4%)
Turnover
£6.39M
Increased by £76.82K (+1%)
Employees
45
Decreased by 4 (-8%)
Total Assets
£8.64M
Increased by £731.15K (+9%)
Total Liabilities
-£4.11M
Increased by £505.27K (+14%)
Net Assets
£4.53M
Increased by £225.88K (+5%)
Debt Ratio (%)
48%
Increased by 1.99% (+4%)
Latest Activity
Michael Neil Coop Details Changed
18 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Daniel Kemp Resigned
1 Year 3 Months Ago on 25 Jul 2024
Kevin Patrick Dobbs Appointed
1 Year 10 Months Ago on 23 Dec 2023
James Roth Downing Resigned
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Mark Francis Sanderson Appointed
2 Years 5 Months Ago on 25 May 2023
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Documents
Director's details changed for Michael Neil Coop on 24 October 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 15 Jan 2025
Second filing of Confirmation Statement dated 30 October 2023
Submitted on 25 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Daniel Kemp as a director on 25 July 2024
Submitted on 6 Sep 2024
Appointment of Kevin Patrick Dobbs as a director on 23 December 2023
Submitted on 9 Feb 2024
Termination of appointment of James Roth Downing as a director on 15 November 2023
Submitted on 3 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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