Waystone Capital Solutions (UK) Limited
- Company number
- 07382589
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2010
- Nature of business
- Activities of investment trusts
Registered office
Previous names
- ML Capital Limited (until 26 Feb 2019)
- Montlake Funds (UK) Limited (until 27 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Benjamin | Director | 21 Aug 2024 | |
| GLYNN, Henry Michael | Director | 21 Nov 2023 | |
| WHEELER, Rachel Elizabeth | Director | 26 Aug 2022 | 29 Jul 2025 |
| DELAMARE, Cyril | Director | 21 Sep 2010 | 31 Aug 2023 |
| DAY, Richard James | Director | 21 Sep 2010 | 31 May 2022 |
| HICKS, Benjamin | Director | 20 Sep 2012 | 20 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rachel Elizabeth Wheeler | Significant Influence Or Control As Firm | 26 Aug 2022 | 26 Aug 2022 |
| Mr Richard James Day | Significant Influence Or Control | 6 Apr 2016 | 31 May 2022 |
| Mr John Lowry | Significant Influence Or Control | 6 Apr 2016 | 30 Nov 2020 |
| Waystone Holdings (Ie) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2018 | 30 Nov 2018 |
| Mr Cyril Delamare | Significant Influence Or Control | 6 Apr 2016 | 30 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £2,127,317 | £175,777 | £453,341 | 8 |
| 31 Dec 2022 | £2,297,626 | £115,777 | £262,523 | 10 |
| 31 Dec 2021 | £1,831,239 | £55,777 | £307,388 | 9 |
| 31 Dec 2020 | £1,730,987 | £55,777 | £80,107 | 9 |
| 31 Dec 2019 | £1,855,403 | £55,778 | £70,374 | 7 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |