MORANT WRIGHT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MORANT WRIGHT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORANT WRIGHT MANAGEMENT LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692692. The accounts status is FULL and accounts are next due on 30/04/2025.

MORANT WRIGHT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

43 ST. JAMES'S PLACE
LONDON
SW1A 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN KENNETH WRIGHT Mar 1953 British Director 1999-05-11 CURRENT
MR NICHOLAS GABRIEL SINCLAIR Jul 1993 British Director 2024-01-01 CURRENT
RICHARD JOHN PHILLIPS Oct 1968 British Director 2001-08-21 CURRENT
STEPHEN PETER MORANT Aug 1950 British Director 1999-01-21 CURRENT
MR ANDREW NEIL MILLWARD Oct 1975 British Director 2011-12-06 CURRENT
THOMAS LLOYD MERMAGEN Oct 1968 British Director 2005-08-17 CURRENT
MR ALASDAIR ALAN DEWAR MCKERRELL Aug 1954 British Director 2007-08-16 CURRENT
MR DENIS HENRY CLOUGH Jul 1962 British Director 2011-12-06 CURRENT
MRS RANDEEP KAUR CHANDRA Mar 1983 British Director 2022-02-01 CURRENT
MR ALASDAIR ALAN DEWAR MCKERRELL Aug 1954 British Secretary 2006-11-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-07 UNTIL 1999-01-21 RESIGNED
MR IAN KENNETH WRIGHT Mar 1953 British Secretary 1999-05-11 UNTIL 2006-11-21 RESIGNED
BENETTA JOAN MORANT Secretary 1999-01-21 UNTIL 1999-05-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-07 UNTIL 1999-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Morant 2016-04-06 8/1950 London   Ownership of shares 25 to 50 percent
Mr Ian Kenneth Wright 2016-04-06 3/1953 London   Ownership of shares 25 to 50 percent

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