MS

MORGAN STANLEY PENBERTHY LIMITED

Dissolved

Company number 05899543

London · Incorporated 8 August 2006

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORGAN STANLEY PRUSIK LIMITED · 8 August 2006 – 27 October 2006

Company overview

MORGAN STANLEY PENBERTHY LIMITED was a private limited company incorporated on 8 August 2006 and registered in England and Wales and dissolved on 9 December 2015. It changed its name from MORGAN STANLEY PRUSIK LIMITED on 8 August 2006. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two directors: MERRY, Scott Iain (appointed 8 August 2006) and IRAGORRI RIZO, Jorge Eduardo (appointed 16 August 2012). BARTLETT, Paul Eugene serves as company secretary (appointed 30 March 2010). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 20 September 2013. Companies House holds 58 filings for this company, most recently a gazette filing on 9 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IR
IRAGORRI RIZO, Jorge Eduardo
Director
16 August 2012
BP
BARTLETT, Paul Eugene
Secretary
30 March 2010
MS
MERRY, Scott Iain
Director
8 August 2006
CA
COULL, Andrewe
Director · Resigned
24 November 2008
FP
FALK, Penelope Katherine Marion
Director · Resigned
24 November 2008
GB
GILL, Benjamin
Director · Resigned
20 December 2006
SM
SLINGO, Matthew Conway
Director · Resigned
8 August 2006
RH
RAI, Hardip Singh
Director · Resigned
8 August 2006
NL
NASH, Lesley Ann
Director · Resigned
8 August 2006
WS
WALTERS, Sandra Gail
Secretary · Resigned
8 August 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Memorandum Articles
Incorporation
22 December 2011 View
Legacy
Capital
16 December 2011 View
Legacy
Insolvency
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2011 View
Statement Of Companys Objects
Change Of Constitution
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Accounts
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Capital
7 November 2008 View
Legacy
Capital
7 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
1 September 2007 View
Legacy
Accounts
10 May 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Mortgage
6 November 2006 View
Legacy
Officers
2 November 2006 View
Certificate Change Of Name Company
Change Of Name
27 October 2006 View
Incorporation Company
Incorporation
8 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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