Company Information for

MORGAN STANLEY MALLARD INVESTMENTS LIMITED

20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,

Company Registration Number

04091675

Private Limited Company

Active

About Morgan Stanley Mallard Investments Ltd

MORGAN STANLEY MALLARD INVESTMENTS LIMITED was founded on 2000-10-17 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Mallard Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Legal Registered Office

20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
Other companies in E14

Previous Names

MSDW MALLARD INVESTMENTS LIMITED

11/08/2009

Filing Information

Company Number	04091675
Date formed	2000-10-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/06/2016
Filing return next due	26/07/2017
Type of accounts	FULL

Last Datalog update:

2023-10-08 02:14:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Eugene Bartlett	Company Secretary		2010-03-30
Sandra Gail Walters	Company Secretary		2016-09-16
Emily Theriault Laino	Director	INVESTMENT BANKER	2016-04-26	UNITED KINGDOM
Scott Iain Merry	Director	TAX ADVISER	2002-10-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jorge Eduardo Iragorri Rizo	Director	2012-08-16	2016-04-26
Penelope Katherine Marion Falk	Director	2009-06-11	2012-09-14
Sandra Gail Walters	Company Secretary	2006-05-31	2010-03-30
Andrewe Coull	Director	2008-06-02	2009-06-11
Lesley Ann Nash	Director	2000-11-27	2009-03-27
Benjamin Gill	Director	2006-12-20	2008-11-18
Matthew Conway Slingo	Director	2000-11-27	2006-12-20
Mary Elizabeth Gledhill	Company Secretary	2000-10-17	2006-05-31
Lisa Anne Marvin	Company Secretary	2002-03-22	2006-05-31
David Colin Cambell	Director	2002-03-22	2003-05-29
Avi Goldstein	Director	2001-12-03	2002-10-14
Graham Mckenzie Horn	Director	2001-07-04	2002-09-30
Benjamin Gill	Director	2000-11-27	2002-03-01
Lior Evan	Director	2000-11-27	2001-06-29
Neville Diffey	Director	2000-10-17	2000-11-27

Related Directorships for Emily Theriault Laino

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emily Theriault Laino	MORGAN STANLEY DOLOR LIMITED	Director	2016-10-18	CURRENT	2005-02-26	Active
Emily Theriault Laino	MORGAN STANLEY CEDAR 4 LIMITED	Director	2016-10-18	CURRENT	2007-05-04	Active
Emily Theriault Laino	ALPINO INVESTMENTS LIMITED	Director	2016-10-18	CURRENT	2006-07-21	Active
Emily Theriault Laino	MORGAN STANLEY CEDAR 3 LIMITED	Director	2016-10-18	CURRENT	2007-04-17	Active
Emily Theriault Laino	MORGAN STANLEY TOSTAO LIMITED	Director	2016-10-18	CURRENT	2005-12-01	Active
Emily Theriault Laino	MORGAN STANLEY SYRAH ONE LIMITED	Director	2016-10-14	CURRENT	2007-04-17	Active
Emily Theriault Laino	MORGAN STANLEY CEDAR HOLDINGS LIMITED	Director	2016-10-14	CURRENT	2007-11-26	Active
Emily Theriault Laino	MORGAN STANLEY KOCHI LIMITED	Director	2016-06-20	CURRENT	2007-02-05	Active
Emily Theriault Laino	MORGAN STANLEY CEDAR 1 S.A.R.L.	Director	2016-06-14	CURRENT	2008-12-03	Active
Emily Theriault Laino	MORGAN STANLEY CEDAR 2 S.A.R.L.	Director	2016-06-14	CURRENT	2009-04-14	Active
Emily Theriault Laino	MORGAN STANLEY MILLBRAE INVESTMENTS B.V.	Director	2016-06-08	CURRENT	2006-01-09	Active
Emily Theriault Laino	MORGAN STANLEY TURNBERRY LIMITED	Director	2016-04-26	CURRENT	2000-06-13	Active
Emily Theriault Laino	MORGAN STANLEY PORTLAND INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2003-06-08	Active
Emily Theriault Laino	MORGAN STANLEY MONTROSE INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2006-07-14	Liquidation
Emily Theriault Laino	MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2000-10-17	Active
Emily Theriault Laino	MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2001-04-05	Liquidation
Emily Theriault Laino	MORGAN STANLEY EPSILON INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2003-06-08	Active
Emily Theriault Laino	MORGAN STANLEY GAMMA INVESTMENTS	Director	2016-04-26	CURRENT	2003-06-13	Active
Emily Theriault Laino	MORGAN STANLEY RIVELINO INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2004-12-15	Active - Proposal to Strike off
Emily Theriault Laino	MORGAN STANLEY COOPER INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2006-02-06	Liquidation
Emily Theriault Laino	MS GT INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2013-07-19	Active
Emily Theriault Laino	MORGAN STANLEY SILVERMERE LIMITED	Director	2016-04-26	CURRENT	2000-10-17	Liquidation
Emily Theriault Laino	MORGAN STANLEY BETA INVESTMENTS LIMITED	Director	2016-04-26	CURRENT	2003-06-12	Active
Emily Theriault Laino	MORGAN STANLEY LANGTREE INVESTMENTS B.V.	Director	2015-06-08	CURRENT	2006-01-09	Active

Related Directorships for Scott Iain Merry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Iain Merry	MS SK INVESTMENTS LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Active
Scott Iain Merry	MORGAN STANLEY NORTON INVESTMENTS LIMITED	Director	2012-12-12	CURRENT	2001-04-05	Active - Proposal to Strike off
Scott Iain Merry	BAYFINE UK PRODUCTS	Director	2012-03-28	CURRENT	2000-06-08	Dissolved 2015-12-09
Scott Iain Merry	BAYFINE UK	Director	2012-03-28	CURRENT	2000-06-08	Active - Proposal to Strike off
Scott Iain Merry	MORGAN STANLEY URSA S.A.R.L.	Director	2009-07-17	CURRENT	2009-04-14	Active
Scott Iain Merry	MORGAN STANLEY BRUNTON S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Converted / Closed
Scott Iain Merry	MORGAN STANLEY HERCULES S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Converted / Closed
Scott Iain Merry	MORGAN STANLEY LYRA S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Converted / Closed
Scott Iain Merry	MORGAN STANLEY OOSTBURG B.V	Director	2009-06-17	CURRENT	2009-04-14	Converted / Closed
Scott Iain Merry	MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Converted / Closed
Scott Iain Merry	MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Converted / Closed
Scott Iain Merry	MORGAN STANLEY WEAVER S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Converted / Closed
Scott Iain Merry	RAMEY S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Converted / Closed
Scott Iain Merry	MORGAN STANLEY MILDENHALL S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Active
Scott Iain Merry	MORGAN STANLEY CADZAND III LIMITED	Director	2009-06-17	CURRENT	2009-04-14	Active
Scott Iain Merry	MORGAN STANLEY BYZANTINE S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Active
Scott Iain Merry	MORGAN STANLEY CEDAR 2 S.A.R.L.	Director	2009-06-17	CURRENT	2009-04-14	Active
Scott Iain Merry	MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED	Director	2009-05-15	CURRENT	2001-04-05	Liquidation
Scott Iain Merry	MORGAN STANLEY LEITRIM S.A.R.L.	Director	2009-02-18	CURRENT	2008-10-27	Converted / Closed
Scott Iain Merry	V2 MUSIC (HOLDINGS) LIMITED	Director	2008-11-21	CURRENT	1997-04-10	Dissolved 2017-10-12
Scott Iain Merry	MORGAN STANLEY LANGTREE INVESTMENTS B.V.	Director	2008-06-11	CURRENT	2006-01-09	Active
Scott Iain Merry	MORGAN STANLEY MEDWAY INVESTMENTS LIMITED	Director	2008-02-26	CURRENT	2008-02-26	Dissolved 2014-06-15
Scott Iain Merry	MORGAN STANLEY HAMPSTEAD LIMITED	Director	2008-02-12	CURRENT	2007-11-28	Converted / Closed
Scott Iain Merry	MORGAN STANLEY VICTORIA LIMITED	Director	2008-02-12	CURRENT	2007-11-28	Converted / Closed
Scott Iain Merry	MORGAN STANLEY WATERLOO LIMITED	Director	2008-02-12	CURRENT	2007-11-28	Converted / Closed
Scott Iain Merry	MORGAN STANLEY CEDAR HOLDINGS LIMITED	Director	2008-02-12	CURRENT	2007-11-26	Active
Scott Iain Merry	MORGAN STANLEY ANGEL LIMITED	Director	2008-02-09	CURRENT	2007-11-28	Converted / Closed
Scott Iain Merry	MORGAN STANLEY PROPUS	Director	2007-12-01	CURRENT	2007-10-16	Converted / Closed
Scott Iain Merry	MORGAN STANLEY CEDAR 1 S.A.R.L.	Director	2007-12-01	CURRENT	2008-12-03	Active
Scott Iain Merry	ALPINO INVESTMENTS LIMITED	Director	2007-11-21	CURRENT	2006-07-21	Active
Scott Iain Merry	MORGAN STANLEY LONGCROSS LIMITED	Director	2007-09-11	CURRENT	2006-02-28	Active
Scott Iain Merry	MORGAN STANLEY HOXNE	Director	2007-09-07	CURRENT	2007-06-12	Converted / Closed
Scott Iain Merry	MORGAN STANLEY LANGTON LIMITED	Director	2007-08-29	CURRENT	2006-02-28	Active
Scott Iain Merry	MORGAN STANLEY KADARKA LIMITED	Director	2007-07-12	CURRENT	2007-05-03	Converted / Closed
Scott Iain Merry	MORGAN STANLEY SYRAH ONE LIMITED	Director	2007-07-12	CURRENT	2007-04-17	Active
Scott Iain Merry	MORGAN STANLEY CEDAR 4 LIMITED	Director	2007-07-12	CURRENT	2007-05-04	Active
Scott Iain Merry	MORGAN STANLEY CEDAR 3 LIMITED	Director	2007-07-12	CURRENT	2007-04-17	Active
Scott Iain Merry	DRAKE II INVESTMENTS LIMITED	Director	2007-03-29	CURRENT	2007-01-18	Active
Scott Iain Merry	MORGAN STANLEY KOCHI LIMITED	Director	2007-03-17	CURRENT	2007-02-05	Active
Scott Iain Merry	MORGAN STANLEY PASIPHAE NETHERLANDS B.V.	Director	2007-01-17	CURRENT	2006-11-21	Active
Scott Iain Merry	MORGAN STANLEY IO CAYMAN LIMITED	Director	2006-11-23	CURRENT	2006-10-09	Active
Scott Iain Merry	MORGAN STANLEY IOCASTE CAYMAN LIMITED	Director	2006-11-23	CURRENT	2006-10-13	Active
Scott Iain Merry	MORGAN STANLEY PENBERTHY LIMITED	Director	2006-08-08	CURRENT	2006-08-08	Dissolved 2015-12-09
Scott Iain Merry	MORGAN STANLEY BOWLINE LIMITED	Director	2006-08-03	CURRENT	2006-08-03	Dissolved 2017-10-12
Scott Iain Merry	MORGAN STANLEY MONTROSE INVESTMENTS LIMITED	Director	2006-07-14	CURRENT	2006-07-14	Liquidation
Scott Iain Merry	MORGAN STANLEY ADRASTEA NETHERLANDS B.V.	Director	2006-06-06	CURRENT	2006-02-24	Active
Scott Iain Merry	MORGAN STANLEY MILLBRAE INVESTMENTS B.V.	Director	2006-03-14	CURRENT	2006-01-09	Active
Scott Iain Merry	MORGAN STANLEY HIMALIA CAYMAN LIMITED	Director	2006-02-27	CURRENT	2006-02-01	Active
Scott Iain Merry	MORGAN STANLEY SINOPE CAYMAN LIMITED	Director	2006-02-27	CURRENT	2006-02-01	Active
Scott Iain Merry	MORGAN STANLEY COOPER INVESTMENTS LIMITED	Director	2006-02-09	CURRENT	2006-02-06	Liquidation
Scott Iain Merry	MORGAN STANLEY SHANNON LIMITED	Director	2006-02-01	CURRENT	2005-12-14	Converted / Closed
Scott Iain Merry	MORGAN STANLEY TOSTAO LIMITED	Director	2006-02-01	CURRENT	2005-12-01	Active
Scott Iain Merry	MORGAN STANLEY SWALLOW LIMITED	Director	2005-10-07	CURRENT	2005-10-07	Active
Scott Iain Merry	MORGAN STANLEY SANDPIPER LIMITED	Director	2005-09-21	CURRENT	2005-09-21	Dissolved 2015-01-02
Scott Iain Merry	MORGAN STANLEY PLOVER LIMITED	Director	2005-09-21	CURRENT	2005-09-21	Dissolved 2015-12-22
Scott Iain Merry	MORGAN STANLEY DOLOR LIMITED	Director	2005-04-20	CURRENT	2005-02-26	Active
Scott Iain Merry	MORGAN STANLEY RIVELINO INVESTMENTS LIMITED	Director	2004-12-15	CURRENT	2004-12-15	Active - Proposal to Strike off
Scott Iain Merry	BORDERWIJK COOPERATIEVE U.A.	Director	2004-02-11	CURRENT	2004-01-19	Converted / Closed
Scott Iain Merry	MORGAN STANLEY PORTLAND INVESTMENTS LIMITED	Director	2004-01-29	CURRENT	2003-06-08	Active
Scott Iain Merry	MORGAN STANLEY GAMMA INVESTMENTS	Director	2003-07-02	CURRENT	2003-06-13	Active
Scott Iain Merry	MORGAN STANLEY BETA INVESTMENTS LIMITED	Director	2003-07-02	CURRENT	2003-06-12	Active
Scott Iain Merry	SHAVANO COOPERATIEVE U.A.	Director	2003-06-26	CURRENT	2003-06-11	Active
Scott Iain Merry	MORGAN STANLEY EPSILON INVESTMENTS LIMITED	Director	2003-06-23	CURRENT	2003-06-08	Active
Scott Iain Merry	MORGAN STANLEY EDEN INVESTMENTS LIMITED	Director	2002-10-23	CURRENT	2000-04-27	Active
Scott Iain Merry	MORGAN STANLEY TURNBERRY LIMITED	Director	2002-10-22	CURRENT	2000-06-13	Active
Scott Iain Merry	MORGAN STANLEY JUBILEE INVESTMENTS LIMITED	Director	2002-10-22	CURRENT	2000-04-27	Active
Scott Iain Merry	MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED	Director	2002-10-22	CURRENT	2000-10-17	Active
Scott Iain Merry	MORGAN STANLEY SILVERMERE LIMITED	Director	2002-10-22	CURRENT	2000-10-17	Liquidation
Scott Iain Merry	HANTAPARA PROPERTY COMPANY LTD. (THE)	Director	1998-12-31	CURRENT	1960-10-03	Active
Scott Iain Merry	HILVOAK LIMITED	Director	1998-12-31	CURRENT	1986-05-07	Active