Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Morgan Stanley Waterloo Limited
Morgan Stanley Waterloo Limited is a converted/closed company incorporated on 28 November 2007 with the registered office located in . Morgan Stanley Waterloo Limited was registered 17 years ago.
Watch Company
Status
Converted/closed
Company No
FC028164
Overseas company
Age
17 years
Incorporated
28 November 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Morgan Stanley Waterloo Limited
Contact
Address
M&C Corporate Services Limited
Po Box 309gt, Ugland House
South Church Crescent
George Town, Cayman Islands
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Scott Iain Merry
Director • Tax Adviser • British • Lives in England • Born in Jan 1967
Paul Eugene Bartlett
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Morgan Stanley Epsilon Investments Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Gamma Investments
Scott Iain Merry is a mutual person.
Active
Alpino Investments Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 3 Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 4 Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Syrah One Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 1 S.A.R.L
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar Holdings Limited
Scott Iain Merry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £161K (-100%)
Turnover
£941K
Increased by £941K (%)
Employees
Unreported
Same as previous period
Total Assets
£39.51M
Decreased by £5.2B (-99%)
Total Liabilities
-£390K
Decreased by £5.21B (-100%)
Net Assets
£39.12M
Increased by £15.82M (+68%)
Debt Ratio (%)
1%
Decreased by 98.57% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Years Ago on 29 Jan 2014
Penelope Falk Resigned
12 Years Ago on 11 Jan 2013
Full Accounts Submitted
12 Years Ago on 7 Jan 2013
Full Accounts Submitted
14 Years Ago on 5 Sep 2011
Full Accounts Submitted
14 Years Ago on 31 Dec 2010
Scott Iain Merry Details Changed
15 Years Ago on 28 Apr 2010
Penelope Katherine Marion Green Appointed
15 Years Ago on 11 Jan 2010
Full Accounts Submitted
16 Years Ago on 8 Sep 2009
Get Alerts
Get Credit Report
Discover Morgan Stanley Waterloo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Closure of UK establishment(s) c14
Submitted on 20 Jan 2015
Full accounts made up to 31 December 2012
Submitted on 29 Jan 2014
Termination of appointment of Penelope Falk as a director
Submitted on 11 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 7 Jan 2013
Full accounts made up to 31 December 2010
Submitted on 5 Sep 2011
Full accounts made up to 31 December 2009
Submitted on 31 Dec 2010
Director's details changed for Scott Iain Merry on 28 April 2010
Submitted on 19 May 2010
Appointment of Paul Eugene Bartlett as a secretary
Submitted on 6 May 2010
Termination of appointment of Sandra Walters as secretary
Submitted on 28 Apr 2010
Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment b13 on c11.
Submitted on 15 Feb 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs