Maurice Ward & Co UK Limited
- Company number
- 04489570
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jul 2002
- Nature of business
- Freight air transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHELAN, Thelma Margaret | Director | 22 Jan 2007 | |
| WARD, Maurice Antony | Director | 18 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maurice Ward Group Two S.R.O. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 21 Jun 2021 |
| Mr Maurice Antony Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 21 Jun 2021 |
| Mr Maurice Antony Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jun 2021 |
| Mr Maurice Antony Ward | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
21 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £1,343,929 | 41 |
| 31 Dec 2024 | - | - | £640,193 | 44 |
| 31 Dec 2023 | - | - | £783,920 | 43 |
| 31 Dec 2022 | £17,956,707 | - | £1,101,380 | 38 |
| 31 Dec 2021 | - | - | £1,515,191 | 35 |
| 31 Dec 2020 | - | - | £1,016,415 | 35 |
| 31 Dec 2019 | - | - | £643,576 | 29 |
| 31 Dec 2018 | - | - | £918,848 | 28 |
| 31 Dec 2017 | - | - | £345,255 | 22 |
| 31 Dec 2016 | - | -£88,226 | £31,439 | 22 |
| 31 Dec 2015 | - | £188,238 | £192,262 | - |
| 31 Dec 2014 | - | £356,822 | £1,685,386 | - |
| 31 Dec 2013 | - | £271,490 | £342,619 | - |
| 31 Dec 2012 | - | £207,694 | £372,845 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | -£88,283 | £76,389 | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
Connections
Directors’ other companies
- WARD, Maurice Antony - Director at Timed Transfer Limited
Companies at the same address
- European Customs Services Ltd (02425523)