MS

MORGAN STANLEY WATERLOO LIMITED

Converted Closed

Company number FC028164

South Church Crescent, Cayman Islands · Incorporated 28 November 2007

M&C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands

Last updated on 19 September 2026


Status
Converted Closed
Company age
18 years
Company type
Oversea Company
Accounts
Up to date

Company overview

MORGAN STANLEY WATERLOO LIMITED is an oversea company company incorporated on 28 November 2007 and registered in the United Kingdom and is currently converted closed. Its registered office is at M&C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands.

The sole director is MERRY, Scott Iain (appointed 12 February 2008). BARTLETT, Paul Eugene serves as company secretary (appointed 30 March 2010). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2012, on 29 January 2014. 21 filings are recorded against the company at Companies House, most recently a dissolution filing on 20 January 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

BP
30 March 2010
MS
12 February 2008
MK
MURPHY, Keirnan Forsyth
Director · Resigned
12 February 2008
WS
WALTERS, Sandra Gail
Secretary · Resigned
12 February 2008
FP
FALK, Penelope Katherine Marion
Director · Resigned
12 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
20 January 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2014 View
Termination Person Director Overseas Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Change Person Director Overseas Company With Change Date
Officers
19 May 2010 View
Appoint Person Secretary Overseas Company
Officers
6 May 2010 View
Termination Person Secretary Overseas Company With Name
Officers
28 April 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
15 February 2010 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
15 February 2010 View
Change Person Authorised Overseas Company With Change Date
Officers
15 February 2010 View
Change Person Authorised To Represent Overseas Company With Change Date
Officers
15 February 2010 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
4 January 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Accounts
19 January 2009 View
Legacy
Annual Return
26 June 2008 View
Legacy
Incorporation
12 February 2008 View
Legacy
Incorporation
12 February 2008 View
Legacy
Incorporation
12 February 2008 View
Legacy
Incorporation
12 February 2008 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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