The Morgan Trust Company Limited

Active02737458 Private limited company
Incorporated
5 August 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Carina Louise Robinson
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
41 St James's Place
London
SW1A 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British
Born November 1956
Director · Appointed 26 April 1999
British
Born December 1946 (79)
Director · Appointed 3 September 1992
British
Born November 1969
Officer history (12 former)
7 August 2023
Resigned Douglas, Mark James as Director
28 June 2023
Appointed Mansfield, David Frederic Litt as Director
15 December 2020
Appointed Douglas, Mark James as Director
20 July 2020
Resigned Hemingway, John Gwilym as Director
16 January 2020
Resigned Johnston, Alasdair as Director
28 October 2019
Resigned Tailby-Faulkes, Andras Lajos as Director
15 February 2019
Appointed Johnston, Alasdair as Director
23 March 2018
Resigned Ledger, Ian Frederick as Director
23 March 2018
Appointed Tailby-Faulkes, Andras Lajos as Director
29 April 2015
Resigned Mondal, Pran Krishna as Director
20 August 2014
Resigned Emery, Anita as Secretary
28 February 2011
Resigned Mondal, Pran Krishna as Secretary
25 November 2009
Appointed Emery, Anita as Secretary
19 May 2004
Appointed Ledger, Ian Frederick as Director
6 August 2001
Resigned Wait, Meriel Bernice as Director
16 February 2000
Appointed Wait, Meriel Bernice as Director
26 April 1999
Appointed Mondal, Pran Krishna as Director
26 April 1999
Appointed Haggie, Timothy John as Director
22 August 1994
Resigned Knowles, Bryan David as Director
3 September 1992
Appointed Mondal, Pran Krishna as Secretary
3 September 1992
Appointed Robinson, Carina Louise as Director
3 September 1992
Appointed Hemingway, John Gwilym as Director
3 September 1992
Appointed Knowles, Bryan David as Director
3 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2017
Has significant influence or control
British
Born November 1969

Holdings 1

Companies where The Morgan Trust Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£129,421
Cash
£10,029
Employees
4
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £963,125 £893,231 £57,884 £129,421
Balance sheet detail
202420232022202120202019
Fixed Assets£1,576£0£3,903
Current Assets£173,533£116,927£968,733£993,954£1,143,533£1,133,844
Debtors£4,090£149,684£955,853£980,678£1,055,471£1,101,966
Cash£10,029£32,757£12,880£13,276£80,162£27,034
Creditors (< 1 year)£45,688£59,043£75,502£30,829£94,227£122,264
Net Current Assets£127,845£57,884£893,231£963,125£1,049,306£1,011,580
Net Assets£129,421£57,884£893,231£963,125
Shareholder Funds£129,421£57,884£963,125£1,049,306£1,015,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates4 August 2026
29 January 2026Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with updates4 August 2025
31 March 2025Confirmation statement with no updates13 March 2025
24 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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