Menna Overview
Here’s a quick overview of MORNINGSTAR INDEXES LIMITED 👀 — a London based business that started in 2017.
MORNINGSTAR INDEXES LIMITED
- Company statusactive
- Company No11125661
- Age8 years 7 months Incorporated 27 December 2017
- Officers3
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
MORNINGSTAR INDEXES LIMITED is an active company incorporated on 27 December 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 23 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, William | secretary | 31 Jul 2023 | |
| FARMER III, James Edward | director | Jul 1967 | 28 Apr 2023 |
| RECHNER, Andrew Frank | director | Dec 1982 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morningstar, Inc. | 03 Sept 2021 | |
| Morningstar Index Holding Corp | 03 Sept 2021 | |
| Etfs Capital (Holdings) Limited | 20 Apr 2020 | |
| Mr Graham John Tuckwell | Sep 1956 | 25 Jul 2019 |
| Mr Tobias Sproehnle | Sep 1972 | 27 Dec 2017 |
| Mr Gareth Timothy Alan Parker | Oct 1970 | 27 Dec 2017 |
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RECHNER, Andrew Frank are mutual persons.
DOWNING, James Roth are mutual persons.
25 PENSHURST ROAD (LONDON) LIMITED
RECHNER, Andrew Frank are mutual persons.
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Here’s a quick overview of MORNINGSTAR INDEXES LIMITED 👀 — a London based business that started in 2017.