Moorstone Wealth Limited
- Company number
- 10759956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2017
- Nature of business
- Financial intermediation not elsewhere classified
Fund management activities
Other business support service activities n.e.c. - Corporate group
- U F C Fund Management PLC (31 companies)
Registered office
Previous names
- MIM Discretionary FM Limited (until 14 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH, David | Director | 15 Sep 2026 | |
| GOODALL, Richard Arthur | Director | 15 Sep 2026 | |
| CLARKE, Dom | Director | 8 May 2017 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlborough Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2018 | |
| U F C Fund Management Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2017 | 31 Mar 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 Dormant | 1 |
| 30 Sep 2024 Dormant | 1 |
| 30 Sep 2023 Dormant | 1 |
| 30 Sep 2022 Dormant | 1 |
| 30 Sep 2021 Dormant | 1 |
| 30 Sep 2020 Dormant | - |
| 30 Sep 2019 Dormant | - |
| 30 Sep 2018 | - |
Connections
Owned by
Moorstone Wealth Limited → Marlborough Group Holdings Limited → U F C Fund Management PLC
Directors’ other companies
- MEREDITH, David - Director at Kernow Wealth Holdings Limited
Companies at the same address
- 505 Wealth Limited (17339293)
- Kernow Wealth Holdings Limited (17433715)