OpenCompanies

Maurice Ward & Co UK Limited

Company number
04489570
Status
Active
Type
Ltd
Incorporated
18 Jul 2002
Nature of business
Freight air transport

Registered office

Oriel House, Unit F
Brooklands Close
Sunbury-On-Thames
TW16 7DX

Officers

NameRoleAppointedResigned
PHELAN, Thelma Margaret Director 22 Jan 2007
WARD, Maurice Antony Director 18 Jul 2002

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data