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MAHONY & WARD LIMITED

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MAHONY & WARD LIMITED

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Key Data

Status

Active

Company No.

00526424

Incorporation date

02/12/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6APCopy
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Latest events (Record since 02/12/1953)
dot icon13/04/2026
Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director
View PDF (3 pages)
dot icon09/01/2026
Termination of appointment of Jane Dunlop as a secretary on 2026-01-09
View PDF (1 pages)
dot icon24/07/2025
Director's details changed for Ms Emily Sarah Tate on 2025-07-12
View PDF (2 pages)
dot icon23/07/2025
Director's details changed for Ms Emily Sarah Tate on 2025-07-12
View PDF (2 pages)
dot icon21/07/2025
Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11
View PDF (2 pages)
dot icon21/07/2025
Director's details changed for Ms Emily Sarah Tate on 2025-07-11
View PDF (2 pages)
dot icon15/07/2025
Appointment of Mrs Emily Tate as a director on 2025-07-11
View PDF (2 pages)
dot icon14/07/2025
Termination of appointment of Stephen Anthony Long as a director on 2025-07-11
View PDF (1 pages)
dot icon07/07/2025
Accounts for a dormant company made up to 2024-12-27
View PDF (1 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon31/12/2024
Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31
View PDF (1 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-29
View PDF (1 pages)
dot icon21/06/2024
Termination of appointment of Nicholas John Edwards as a director on 2024-06-01
View PDF (1 pages)
dot icon20/06/2024
Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01
View PDF (3 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon27/03/2024
Appointment of Mr Nicholas John Edwards as a director on 2024-01-31
View PDF (2 pages)
dot icon27/03/2024
Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31
View PDF (1 pages)
dot icon26/03/2024
Appointment of Mr Stephen Anthony Long as a director on 2024-01-31
View PDF (2 pages)
dot icon13/10/2023
Termination of appointment of Darren Ogden as a director on 2023-10-01
View PDF (1 pages)
dot icon11/08/2023
Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31
View PDF (2 pages)
dot icon03/08/2023
Termination of appointment of Timothy Francis George as a secretary on 2023-07-31
View PDF (1 pages)
dot icon05/07/2023
Appointment of Mr Darren Ogden as a director on 2023-06-28
View PDF (2 pages)
dot icon05/07/2023
Termination of appointment of Angela Eames as a director on 2023-06-28
View PDF (1 pages)
dot icon21/06/2023
Accounts for a dormant company made up to 2022-12-30
View PDF (1 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon23/11/2022
Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16
View PDF (1 pages)
dot icon16/11/2022
Appointment of Angela Eames as a director on 2022-11-10
View PDF (2 pages)
dot icon12/10/2022
Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29
View PDF (2 pages)
dot icon20/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon13/04/2022
Termination of appointment of Andrew Judd as a director on 2022-04-01
View PDF (1 pages)
dot icon12/04/2022
Appointment of Mr Gary Andrew Channon as a director on 2022-04-01
View PDF (2 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon18/02/2022
Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18
View PDF (2 pages)
dot icon15/02/2022
Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06
View PDF (2 pages)
dot icon08/02/2022
Termination of appointment of Alan Lathbury as a director on 2022-02-06
View PDF (1 pages)
dot icon25/07/2021
Accounts for a dormant company made up to 2020-12-25
View PDF (1 pages)
dot icon24/04/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon28/12/2020
Appointment of Alan Lathbury as a director on 2020-12-14
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14
View PDF (1 pages)
dot icon15/12/2020
Appointment of Andrew Judd as a director on 2020-12-14
View PDF (2 pages)
dot icon14/12/2020
Termination of appointment of Richard Harry Portman as a director on 2020-12-14
View PDF (1 pages)
dot icon22/09/2020
Satisfaction of charge 005264240014 in full
View PDF (4 pages)
dot icon07/07/2020
Accounts for a dormant company made up to 2019-12-27
View PDF (1 pages)
dot icon17/04/2020
Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03
View PDF (1 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon07/05/2019
Accounts for a dormant company made up to 2018-12-28
View PDF (1 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (4 pages)
dot icon17/12/2018
Appointment of Mr Timothy Francis George as a secretary on 2018-11-08
View PDF (2 pages)
dot icon27/11/2018
Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27
View PDF (1 pages)
dot icon09/05/2018
Accounts for a dormant company made up to 2017-12-29
View PDF (1 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-19 with updates
View PDF (4 pages)
dot icon09/01/2018
Termination of appointment of Andrew Richard Davies as a director on 2018-01-05
View PDF (1 pages)
dot icon05/06/2017
Accounts for a dormant company made up to 2016-12-30
View PDF (1 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon07/06/2016
Registration of charge 005264240014, created on 2016-05-27
View PDF (8 pages)
dot icon29/04/2016
Full accounts made up to 2015-12-25
View PDF (18 pages)
dot icon13/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2015
Resolutions
View PDF (39 pages)
dot icon15/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (7 pages)
dot icon01/04/2015
Current accounting period extended from 2014-12-31 to 2015-12-31
View PDF (3 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-09-24
View PDF (6 pages)
dot icon13/11/2014
Statement of company's objects
View PDF (2 pages)
dot icon03/11/2014
Current accounting period shortened from 2015-09-24 to 2014-12-31
View PDF (3 pages)
dot icon17/10/2014
Previous accounting period shortened from 2014-12-31 to 2014-09-24
View PDF (3 pages)
dot icon17/10/2014
Registered office address changed from The Manor Hall, Robin Lane Pudsey Leeds West Yorkshire LS28 7BN to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 2014-10-17
View PDF (2 pages)
dot icon17/10/2014
Termination of appointment of Timothy Mahony as a secretary on 2014-09-25
View PDF (2 pages)
dot icon17/10/2014
Termination of appointment of James Mahony as a director on 2014-09-25
View PDF (2 pages)
dot icon17/10/2014
Termination of appointment of Simon Mahony as a director on 2014-09-25
View PDF (2 pages)
dot icon17/10/2014
Termination of appointment of Timothy Mahony as a director on 2014-09-25
View PDF (2 pages)
dot icon17/10/2014
Appointment of Richard Harry Portman as a secretary on 2014-09-25
View PDF (3 pages)
dot icon17/10/2014
Appointment of Mr Richard Harry Portman as a director on 2014-09-25
View PDF (3 pages)
dot icon17/10/2014
Appointment of Mr Stephen Lee Whittern as a director on 2014-09-25
View PDF (3 pages)
dot icon17/10/2014
Appointment of Mr Michael Kinloch Mccollum as a director on 2014-09-25
View PDF (3 pages)
dot icon17/10/2014
Appointment of Mr Andrew Richard Davies as a director on 2014-09-25
View PDF (3 pages)
dot icon17/10/2014
Resolutions
View PDF (40 pages)
dot icon10/10/2014
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon10/10/2014
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon10/10/2014
Satisfaction of charge 13 in full
View PDF (4 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon01/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon01/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon14/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon23/08/2011
Appointment of Mr James Mahony as a director
View PDF (2 pages)
dot icon12/08/2011
Termination of appointment of Muriel Mahony as a director
View PDF (1 pages)
dot icon13/06/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon01/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for Mr Simon Mahony on 2010-05-01
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Mrs Muriel Mahony on 2010-05-01
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Mr Timothy Mahony on 2010-05-01
View PDF (2 pages)
dot icon15/10/2009
Duplicate mortgage certificatecharge no:13
View PDF (0 pages)
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon27/05/2009
Return made up to 01/05/09; full list of members
View PDF (4 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon25/07/2008
Return made up to 01/05/08; full list of members
View PDF (4 pages)
dot icon25/07/2008
Location of register of members
View PDF (1 pages)
dot icon25/07/2008
Location of debenture register
View PDF (1 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon27/06/2007
Return made up to 01/05/07; full list of members
View PDF (3 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon03/05/2006
Return made up to 01/05/06; full list of members
View PDF (3 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (9 pages)
dot icon01/06/2005
Return made up to 01/05/05; full list of members
View PDF (3 pages)
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon29/06/2004
Return made up to 01/05/04; full list of members
View PDF (7 pages)
dot icon11/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/08/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/08/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/06/2003
Return made up to 01/05/03; full list of members
View PDF (7 pages)
dot icon11/04/2003
Resolutions
View PDF (1 pages)
dot icon22/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon29/04/2002
Return made up to 01/05/02; full list of members
View PDF (9 pages)
dot icon28/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon17/05/2001
Return made up to 01/05/01; full list of members
View PDF (8 pages)
dot icon28/02/2001
Secretary resigned
View PDF (1 pages)
dot icon16/02/2001
New secretary appointed
View PDF (2 pages)
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon04/05/2000
Return made up to 01/05/00; full list of members
View PDF (8 pages)
dot icon14/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon09/06/1999
Return made up to 01/05/99; full list of members
View PDF (6 pages)
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon23/06/1998
Return made up to 01/05/98; full list of members
View PDF (6 pages)
dot icon19/06/1998
Registered office changed on 19/06/98 from: 5 lane end lowtown pudsey yorks LS28 9AD
View PDF (1 pages)
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (3 pages)
dot icon19/06/1997
Return made up to 01/05/97; no change of members
View PDF (4 pages)
dot icon24/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (3 pages)
dot icon02/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/05/1996
Return made up to 01/05/96; no change of members
View PDF (4 pages)
dot icon13/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (3 pages)
dot icon12/06/1995
Return made up to 15/04/95; full list of members
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon15/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (3 pages)
dot icon29/04/1994
Return made up to 01/05/94; no change of members
View PDF (4 pages)
dot icon04/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (3 pages)
dot icon16/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/05/1993
Return made up to 15/04/93; no change of members
View PDF (6 pages)
dot icon21/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (6 pages)
dot icon21/06/1992
Return made up to 15/04/92; full list of members
View PDF (7 pages)
dot icon28/04/1992
Accounts for a small company made up to 1990-12-31
View PDF (4 pages)
dot icon23/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/06/1991
Accounts for a small company made up to 1989-12-31
View PDF (4 pages)
dot icon30/06/1991
Return made up to 15/04/91; full list of members
View PDF (7 pages)
dot icon12/06/1990
Accounts for a small company made up to 1988-12-31
View PDF (4 pages)
dot icon12/06/1990
Return made up to 01/05/90; full list of members
View PDF (4 pages)
dot icon27/09/1989
Accounts for a small company made up to 1987-12-31
View PDF (4 pages)
dot icon27/09/1989
Return made up to 03/05/88; full list of members
View PDF (4 pages)
dot icon20/10/1988
Accounts made up to 1986-12-31
View PDF (4 pages)
dot icon20/10/1988
Return made up to 24/03/87; full list of members
View PDF (4 pages)
dot icon16/09/1987
New director appointed
View PDF (0 pages)
dot icon29/07/1985
Annual return made up to 27/06/85
View PDF (3 pages)
dot icon29/09/1984
Annual return made up to 31/08/84
View PDF (3 pages)
dot icon20/08/1983
Annual return made up to 31/07/83
View PDF (7 pages)
dot icon22/11/1982
Annual return made up to 31/10/82
View PDF (4 pages)
dot icon22/08/1981
Annual return made up to 31/07/81
View PDF (8 pages)
dot icon28/07/1980
Annual return made up to 31/07/88
View PDF (4 pages)
dot icon23/07/1979
Accounts made up to 1978-11-30
View PDF (4 pages)
dot icon23/07/1979
Annual return made up to 14/07/79
View PDF (4 pages)
dot icon03/04/1978
Accounts made up to 1977-11-30
View PDF (4 pages)
dot icon03/04/1978
Annual return made up to 14/03/78
View PDF (4 pages)
dot icon25/07/1977
Accounts made up to 1976-11-30
View PDF (10 pages)
dot icon08/06/1977
Annual return made up to 05/06/77
View PDF (4 pages)
dot icon03/11/1976
Annual return made up to 28/05/75
View PDF (4 pages)
dot icon22/05/1976
Annual return made up to 21/05/76
View PDF (4 pages)
dot icon02/12/1953
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittern, Stephen Lee
Director
25/09/2014 - 14/12/2020
362
Channon, Gary Andrew Scott
Director
01/04/2022 - 16/11/2022
374
Ogden, Darren
Director
28/06/2023 - 01/10/2023
365
Lathbury, Alan
Director
14/12/2020 - 06/02/2022
355
Tate, Emily
Director
11/07/2025 - Present
246

Persons with Significant Control

0

No PSC data available.

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Description

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About MAHONY & WARD LIMITED

MAHONY & WARD LIMITED is an(a) Active company incorporated on 02/12/1953 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAHONY & WARD LIMITED?

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MAHONY & WARD LIMITED is currently Active. It was registered on 02/12/1953 .

Where is MAHONY & WARD LIMITED located?

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MAHONY & WARD LIMITED is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does MAHONY & WARD LIMITED do?

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MAHONY & WARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAHONY & WARD LIMITED?

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The latest filing was on 13/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.