Morant Wright Management Limited

General information

Name:

Morant Wright Management Ltd

Office Address:

43 St. James's Place SW1A 1NS London

Number: 03692692

Incorporation date: 1999-01-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morant Wright Management has been operating offering its services for at least twenty five years. Established under 03692692, this firm is registered as a Private Limited Company. You can reach the main office of this firm during its opening hours under the following address: 43 St. James's Place, SW1A 1NS London. This firm has been on the market under three previous names. The first registered name, Wasteinner, was changed on 1999-02-02 to Moriant Wright Management. The current name, in use since 1999, is Morant Wright Management Limited. This company's classified under the NACE and SIC code 66300 and has the NACE code: Fund management activities. The company's most recent annual accounts were submitted for the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-01-07.

Current directors registered by this company are as follow: Nicholas S. designated to this position in 2024, Randeep C. designated to this position in 2022 in February, Denis C. designated to this position on 2011-12-06 and 6 other members of the Management Board who might be found within the Company Staff section of this page. Furthermore, the director's efforts are constantly assisted with by a secretary - Alasdair M., who was officially appointed by the following company in November 2006.

  • Previous company's names
  • Morant Wright Management Limited 1999-02-03
  • Moriant Wright Management Limited 1999-02-02
  • Wasteinner Limited 1999-01-07

Company staff

Nicholas S.

Role: Director

Appointed: 01 January 2024

Latest update: 23 August 2024

Randeep C.

Role: Director

Appointed: 01 February 2022

Latest update: 23 August 2024

Denis C.

Role: Director

Appointed: 06 December 2011

Latest update: 23 August 2024

Andrew M.

Role: Director

Appointed: 06 December 2011

Latest update: 23 August 2024

Alasdair M.

Role: Director

Appointed: 16 August 2007

Latest update: 23 August 2024

Alasdair M.

Role: Secretary

Appointed: 21 November 2006

Latest update: 23 August 2024

Thomas M.

Role: Director

Appointed: 17 August 2005

Latest update: 23 August 2024

Richard P.

Role: Director

Appointed: 21 August 2001

Latest update: 23 August 2024

Ian W.

Role: Director

Appointed: 11 May 1999

Latest update: 23 August 2024

Stephen M.

Role: Director

Appointed: 21 January 1999

Latest update: 23 August 2024

People with significant control

Executives who control the firm include: Stephen M. owns 1/2 or less of company shares. Ian W. owns 1/2 or less of company shares.

Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-07-31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
25
Company Age

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