MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Key Data

Status

Active

Company No.

06016828

Incorporation date

04/12/2006

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2017)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

14/01/2025

Second filing of Confirmation Statement dated 2016-12-04

View PDF (6 pages)

27/12/2024

Termination of appointment of Derek Ryan Smith as a director on 2024-11-13

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

27/08/2024

Director's details changed for Mr Mark Francis Sanderson on 2024-05-31

View PDF (2 pages)

01/03/2024

Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-02-09

View PDF (2 pages)

01/03/2024

Termination of appointment of Alexander Thomas Liptrot as a secretary on 2024-02-09

View PDF (1 pages)

02/02/2024

Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

02/02/2024

Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

12/01/2024

Appointment of Mr Derek Ryan Smith as a director on 2024-01-09

View PDF (2 pages)

12/01/2024

Appointment of Mr Benjamin James Lester as a director on 2024-01-11

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/04/2023

Termination of appointment of Jonathan Element Farmer as a director on 2023-03-31

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (5 pages)

25/10/2022

Change of details for Praemium Portfolio Services Limited as a person with significant control on 2022-08-24

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewis, Paul William Salusbury	Director	21/06/2012 - 31/01/2017	27
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	09/02/2024 - Present	267
Jouhal, Sarah Elizabeth	Director	10/10/2014 - 05/09/2018	5
Nolan, Cathryn Christine	Secretary	04/12/2006 - 18/09/2007	2
Halsall, Richard	Secretary	07/12/2011 - 19/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MORNINGSTAR WEALTH ADMINISTRATION LIMITED

MORNINGSTAR WEALTH ADMINISTRATION LIMITED is an(a) Active company incorporated on 04/12/2006 with the registered office located at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORNINGSTAR WEALTH ADMINISTRATION LIMITED?

MORNINGSTAR WEALTH ADMINISTRATION LIMITED is currently Active. It was registered on 04/12/2006 .

Where is MORNINGSTAR WEALTH ADMINISTRATION LIMITED located?

MORNINGSTAR WEALTH ADMINISTRATION LIMITED is registered at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ.

What does MORNINGSTAR WEALTH ADMINISTRATION LIMITED do?

MORNINGSTAR WEALTH ADMINISTRATION LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for MORNINGSTAR WEALTH ADMINISTRATION LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.