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Morant Wright Management Limited
03692692
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
43 ST. JAMES'S PLACE, LONDON, SW1A 1NS
Incorporated 07/01/1999
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
On track
Industry
66300
Fund management activitiesOfficers
Mr Stephen Peter Morant
director · Since 21/01/1999
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Alasdair Alan Dewar Mckerrell
secretary · Since 21/11/2006
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Alasdair Alan Dewar Mckerrell
director · Since 16/08/2007
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mrs Randeep Kaur Chandra
director · Since 01/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Persons with Significant Control
Mr Ian Kenneth Wright
25–50% shares
British · England
Notified 06/04/2016
Mr Stephen Morant
25–50% shares
British · United Kingdom
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
TANZANITE HOLDINGS LIMITED
Created 29/12/2005Registered 13/01/2006Satisfied 15/10/2025
charge
satisfied
TANZANITE HOLDINGS LIMITED
Created 07/01/2004Registered 09/01/2004Satisfied 15/10/2025
charge
satisfied
TANZANITE HOLDINGS LIMITED
Created 19/12/2002Registered 03/01/2003Satisfied 15/10/2025
charge
satisfied
TANZANITE HOLDINGS LIMITED
Created 03/12/2001Registered 07/12/2001Satisfied 15/10/2025