The Morgan Trust Company Limited
Company Profile
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MicroThe Morgan Trust Company Limited
02737458•Private Limited With Share Capital
Second Floor, 41 St James'S Place, London, SW1A1NS
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Incorporated
05/08/1992
Company Age
33 years
Directors
3
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
The Morgan Trust Company Limited (02737458) is a private limited with share capital incorporated on 05/08/1992 (33 years old) and registered in london, SW1A1NS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/08/1992
SW1A1NS
4 employees
Financial Overview
Total Assets
£175.1K
Liabilities
£45.7K
Net Assets
£129.4K
Cash
£10.0K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Mortgage Trustee Acting As
Category:Mortgage
Date:21-04-2018
Mortgage Trustee Acting As
Category:Mortgage
Date:21-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Termination Secretary Company
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Legacy
Category:Mortgage
Date:07-05-2011
Legacy
Category:Mortgage
Date:06-05-2011
Appoint Person Secretary Company
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Legacy
Category:Mortgage
Date:13-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2010
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:30-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Address
Date:19-04-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024
Trading Addresses
Second Floor, 41 St James'S Place, London, Sw1A 1Ns, SW1A1NSRegistered
Related Companies
10
Contact
02074995989
Second Floor, 41 St James'S Place, London, SW1A1NS