Morningstar Uk Limited

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Morningstar Uk Limited

04031849•Private Limited With Share Capital

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ
Website02031070000

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Incorporated

06/07/2000

Company Age

25 years

Directors

5

Employees

98

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Morningstar Uk Limited (04031849) is a private limited with share capital incorporated on 06/07/2000 (25 years old) and registered in london, EC1Y1HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 06/07/2000
EC1Y1HQ
98 employees

Financial Overview

Total Assets

£106.20M

Liabilities

£74.51M

Net Assets

£31.69M

Turnover

£66.15M

Cash

£59.16M

Key Metrics

98

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
paul thomas malone
director
C
connor sloman
director
M
mark john roomans
director
M
morningstar inc
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2022
Legacy
Category:Capital
Date:13-06-2022
Legacy
Category:Insolvency
Date:13-06-2022
Legacy
Category:Capital
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Auditors Resignation Company
Category:Auditors
Date:29-10-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Made Up Date
Category:Accounts
Date:24-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Move Registers To Sail Company
Category:Address
Date:17-07-2012
Change Sail Address Company
Category:Address
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Made Up Date
Category:Accounts
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Legacy
Category:Mortgage
Date:13-12-2010
Legacy
Category:Mortgage
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Made Up Date
Category:Accounts
Date:19-05-2010
Legacy
Category:Capital
Date:21-12-2009
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Miscellaneous
Category:Miscellaneous
Date:23-11-2009
Resolution
Category:Resolution
Date:23-11-2009
Accounts With Made Up Date
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Made Up Date
Category:Accounts
Date:19-02-2009
Legacy
Category:Capital
Date:28-10-2008
Legacy
Category:Capital
Date:16-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Made Up Date
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006

Import / Export

Imports
12 Months8
60 Months20
Exports
12 Months1
60 Months20

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ

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Contact

02031070000
www.morningstar.co.uk
1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ