ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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.
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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Tax Adviser • British • Lives in England • Born in Jan 1967
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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%)
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 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year