Morant Wright Management Limited

Active03692692 Private limited company
Incorporated
7 January 1999 (27 years)
Industry
Fund management activities (66300)
Directors
Nicholas Gabriel Sinclair
Randeep Kaur Chandra
Owned by
Ian Kenneth Wright
Stephen Morant
Accounts type
Full
Region
Greater London
Address
43 St. James's Place
London
SW1A 1NS

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Sinclair, Nicholas Gabriel
Director · Appointed 1 January 2024
British
Born July 1993 (33)
Chandra, Randeep Kaur
Director · Appointed 1 February 2022
British
Born March 1983 (43)
Director · Appointed 6 December 2011
British
Born July 1962 (64)
Millward, Andrew Neil
Director · Appointed 6 December 2011
British
Born October 1975 (51)
Director · Appointed 16 August 2007
British
Born August 1954 (72)
Secretary · Appointed 21 November 2006
British
Mermagen, Thomas Lloyd
Director · Appointed 17 August 2005
British
Born October 1968 (58)
Director · Appointed 21 August 2001
British
Born October 1968 (58)
Director · Appointed 11 May 1999
British
Born March 1953 (73)
Director · Appointed 21 January 1999
British
Born August 1950 (76)
Officer history (4 former)
1 January 2024
Appointed Sinclair, Nicholas Gabriel as Director
1 February 2022
Appointed Chandra, Randeep Kaur as Director
6 December 2011
Appointed Clough, Denis Henry as Director
6 December 2011
Appointed Millward, Andrew Neil as Director
16 August 2007
Appointed Mckerrell, Alasdair Alan Dewar as Director
21 November 2006
Resigned Wright, Ian Kenneth as Secretary
21 November 2006
Appointed Mckerrell, Alasdair Alan Dewar as Secretary
17 August 2005
Appointed Mermagen, Thomas Lloyd as Director
21 August 2001
Appointed Phillips, Richard John as Director
11 May 1999
Appointed Wright, Ian Kenneth as Director
11 May 1999
Appointed Wright, Ian Kenneth as Secretary
11 May 1999
Resigned Morant, Benetta Joan as Secretary
21 January 1999
Appointed Morant, Stephen Peter as Director
21 January 1999
Appointed Morant, Benetta Joan as Secretary
21 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
7 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)
Stephen Morant
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1950 (76)

Filings 122

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 July 2026
19 January 2026Confirmation statement with updates7 January 2026
5 November 2025Full accounts31 July 2025
15 October 2025Satisfaction of a charge in full
15 October 2025Satisfaction of a charge in full
Show all 122 filings

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