Menna Overview

Here’s a quick overview of MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED 👀 — a London based business that started in 2005.

MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED

  • Company statusactive
  • Company No05362168
  • Age21 years 5 months Incorporated 11 February 2005
  • Officers2

Address

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

MORNINGSTAR WEALTH PORTFOLIO SERVICES 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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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 17 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 27 Aug 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 13 Feb 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Feb 2024

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Move Registers To Sail Company With New Address

2 Years Ago on 02 Feb 2024

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Change Sail Address Company With New Address

2 Years Ago on 02 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 11 Dec 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 07 Dec 2022

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Notification Of A Person With Significant Control Statement

3 Years Ago on 30 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 24 Aug 2022

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Certificate Change Of Name Company

3 Years Ago on 24 Aug 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 08 Jul 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 29 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Dec 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 20 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Apr 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 23 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 22 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 20 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 Jan 2021

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
LDC NOMINEE SECRETARY LIMITEDcorporate secretary 09 Feb 2024
SANDERSON, Mark Francisdirector Jul 198211 Dec 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Praemium Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.