Menna Overview
Here’s a quick overview of MORNINGSTAR WEALTH (UK) LIMITED 👀 — a London based business that started in 2005.
MORNINGSTAR WEALTH (UK) LIMITED
- Company statusactive
- Company No05362153
- Age21 years 5 months Incorporated 11 February 2005
- Officers2
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
MORNINGSTAR WEALTH (UK) LIMITED is an active company incorporated on 11 February 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 02 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 24 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Memorandum Articles
5 Years Ago on 04 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 09 Feb 2024 | |
| SANDERSON, Mark Francis | director | Jul 1982 | 11 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morningstar Wealth Portfolio Services Limited | 06 Apr 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
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BEST, George are mutual persons.
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BREWIS, Paul William Salusbury are mutual persons.
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Here’s a quick overview of MORNINGSTAR WEALTH (UK) LIMITED 👀 — a London based business that started in 2005.