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Morgan Stanley Heythorp Investments Unlimited Company

Morgan Stanley Heythorp Investments Unlimited Company is a converted/closed company incorporated on 16 September 2008 with the registered office located in . Morgan Stanley Heythorp Investments Unlimited Company was registered 16 years ago.
Status
Converted/closed
Company No
FC029156
Overseas company
Age
16 years
Incorporated 16 September 2008
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
Customs House Plaza Block 6
International Financial Service Centre
Dublin 1
Ireland
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Aug 1987
Director • Tax Adviser • British • Lives in UK • Born in Mar 1981
Director • Banker • British • Lives in UK • Born in Jun 1984
Director • None • German • Lives in Germany • Born in Apr 1980
Director • Banker • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Pacific Services Limited
Emma-Louise Marie Martin, Stewart Edward Bayfield, and 1 more are mutual people.
Active
Morgan Stanley Longcross Limited
Stewart Edward Bayfield, James Oliver Wood, and 1 more are mutual people.
Active
Morgan Stanley Langton Limited
Stewart Edward Bayfield, James Oliver Wood, and 1 more are mutual people.
Active
Drake Ii Investments Limited
Emma-Louise Marie Martin, Stewart Edward Bayfield, and 1 more are mutual people.
Active
Morgan Stanley Equity Investments (UK) Limited
Emma-Louise Marie Martin, Stewart Edward Bayfield, 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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23K
Increased by £21K (+1050%)
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Decreased by £154K (-5%)
Total Liabilities
-£201K
Increased by £1K (+1%)
Net Assets
£2.58M
Decreased by £155K (-6%)
Debt Ratio (%)
7%
Increased by 0.41% (+6%)
Latest Activity
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Ms Alexandra Frances Machin Appointed
2 Years 6 Months Ago on 16 Feb 2023
Scott Iain Merry Resigned
2 Years 6 Months Ago on 15 Feb 2023
Fredinand Ochs Appointed
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Mar 2021
Mr James Oliver Wood Appointed
5 Years Ago on 23 Oct 2019
Mr Scott Iain Merry Appointed
5 Years Ago on 23 Oct 2019
Ms Emma-Louise Marie Martin Appointed
5 Years Ago on 23 Oct 2019
Bryn Mansell Lewis Young Resigned
5 Years Ago on 23 Oct 2019
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Documents
Submitted on 8 Oct 2024
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2021
Submitted on 12 Jun 2024
Appointment of Ms Alexandra Frances Machin as a director on 16 February 2023
Submitted on 3 Nov 2023
Termination of appointment of Scott Iain Merry as a director on 15 February 2023
Submitted on 3 Nov 2023
Appointment of Fredinand Ochs as a director on 29 November 2021
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2020
Submitted on 5 Jun 2023
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 5 Jun 2023
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 5 Jun 2023
Full accounts made up to 31 December 2019
Submitted on 5 Mar 2021
Repayment History
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