# Maurice Ward & Co UK Limited

## Details

- **Company number:** [04489570](https://find-and-update.company-information.service.gov.uk/company/04489570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2002
- **Registered office:** ORIEL HOUSE, UNIT F, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DX
- **Nature of business:** [51210](/sic/51210) Freight air transport



## 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 2008 | - | -£88,283 | £76,389 | - |





## Directors' other companies

- [WARD, Maurice Antony](/person/7275745) - director at [Timed Transfer Limited](/company/08668851)



## Companies at the same address

- [European Customs Services Ltd](/company/02425523) (02425523)