Moorstone Wealth Limited

Active10759956 Private limited company

Incorporated: 8 May 2017 (9 years)
Previously known as: Mim Discretionary FM Limited (until 14 September 2026)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
Other business support service activities n.e.c. (82990)
Directors: Richard Arthur Goodall
David Meredith

list may be incomplete
Owned by: Marlborough Group Holdings Limited
Accounts type: Dormant
Region: North West
Address: Marlborough House
59 Chorley New Road
Bolton
BL1 4QP

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Goodall, Richard Arthur

Director · Appointed 15 September 2026

British

Born July 1966 (60)

Meredith, David

Director · Appointed 15 September 2026

British

Born February 1985 (41)

Officer history (1 former)

15 September 2026

Appointed Goodall, Richard Arthur as Director

15 September 2026

Appointed Meredith, David as Director

15 September 2026

Resigned Clarke, Dom as Director

8 May 2017

Appointed Clarke, Dom as Director

Ownership 1 active

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

Marlborough Group Holdings Limited

Corporate entity · Notified 31 March 2018

Owns 75–100% of shares

Company Limited By Shares

Reg. no. 10078930

Former controllers (1)

31 March 2018

Ceased U F C Fund Management PLC — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

U F C Fund Management PLC

Marlborough Group Holdings Limited Owns 75–100% of shares

Adviser Services Group Holdings Limited Owns 25–50% of shares

Adviser Services Holdings Limited Owns 75–100% of shares

Bright Star Wealth Ltd Owns 75–100% of shares

Friarsgate Financial Planning Limited Owns 75–100% of shares

Hancock Associates Limited Owns 75–100% of shares

Hanson Assured Ltd Owns 75–100% of shares

North Financial Planning Ltd Owns 75–100% of shares

Richard Armitage Wealth Management South West Limited Owns 75–100% of shares

Sheafmoor Money Management Limited Owns 75–100% of shares

Ifsl Platform Service Providers Ltd Owns 75–100% of shares

Ifsl Platform Services Limited Owns 75–100% of shares

Ifsl Professional Services Limited Owns 75–100% of shares

Investment Fund Services Limited Owns 75–100% of shares

Kernow Wealth Holdings Limited Owns 75–100% of shares

Marlborough Asset Managers Limited Owns 75–100% of shares

Marlborough Fund Managers Ltd. Owns 75–100% of shares

Marlborough Investment Management Limited Owns 75–100% of shares

Marlborough Nominee Limited Owns 75–100% of shares

Marlborough Partnership Limited Owns 75–100% of shares

MFM Unit Trust Managers Limited Owns 75–100% of shares

Moorstone Wealth Limited This company Owns 75–100% of shares

Philotas Limited Owns 75–100% of shares

Truly Independent Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Debtors	£1	£1	£1	£1	£1	£1	£1
Net Current Assets	£1	£1	£1	£1	£1	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Appointment of a director
16 September 2026	Appointment of a director
16 September 2026	Termination of appointment of a director
14 September 2026	Certificate of change of name
23 June 2026	Accounts for a dormant company	30 September 2025