MS

MORGAN STANLEY EQUITY FINANCING LIMITED

Dissolved

Company number 08133741

London · Incorporated 6 July 2012

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

MORGAN STANLEY EQUITY FINANCING LIMITED was a private limited company incorporated on 6 July 2012 and registered in England and Wales and dissolved on 4 May 2022. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Morgan Stanley Longcross Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BAYFIELD, Stewart Edward (appointed 2 April 2014), MARTIN, Emma-Louise Marie (appointed 23 September 2019), MERRY, Scott Iain (appointed 23 September 2019) and WOOD, James Oliver (appointed 24 September 2019). HAILE, Jonathan Watson serves as company secretary (appointed 6 July 2012). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2018, were filed on 3 October 2019. Companies House holds 44 filings for this company, most recently a gazette filing on 4 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

WJ
WOOD, James Oliver
Director
24 September 2019
MS
MERRY, Scott Iain
Director
23 September 2019
ME
MARTIN, Emma-Louise Marie
Director
23 September 2019
BS
BAYFIELD, Stewart Edward
Director
2 April 2014
HJ
HAILE, Jonathan Watson
Secretary
6 July 2012
WS
WALTERS, Sandra Gail
Secretary · Resigned
26 September 2016
CS
CRANE, Sally Jane
Secretary · Resigned
2 April 2014
YB
YOUNG, Bryn Mansell Lewis
Director · Resigned
23 July 2013
CA
CHRISHAN, Ainsley Neelaranjitharajah
Director · Resigned
6 July 2012
BS
BOURNE, Stuart Mark
Director · Resigned
6 July 2012
LS
LONG, Simon Einar
Director · Resigned
6 July 2012
WB
WALKER, Benjamin Jonathan James
Director · Resigned
6 July 2012

Persons with significant control

PS
Morgan Stanley Longcross Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2021 View
Resolution
Resolution
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Resolution
Resolution
28 December 2012 View
Statement Of Companys Objects
Change Of Constitution
27 December 2012 View
Legacy
Mortgage
8 October 2012 View
Incorporation Company
Incorporation
6 July 2012 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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  • Credit score & payment risk
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