MORRISON WARD ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05847317

Incorporation date

15/06/2006

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

25/03/2026

Director's details changed for Mr Mayank Prakash on 2026-03-24

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25/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24

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24/03/2026

Registered office address changed from Floor 4 11 Leadenhall Street London EC3V 1LP England to Mwa House 135C Sheen Lane London SW14 8AE on 2026-03-24

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11/02/2026

Information not on the register a registration of a charge was removed on 11/02/2026 as it is no longer considered to form part of the register.

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21/01/2026

Statement of company's objects

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08/01/2026

Resolutions

View PDF (1 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (30 pages)

22/12/2025

Registration of charge 058473170001, created on 2025-12-19

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22/12/2025

Registration of charge 058473170002, created on 2025-12-19

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21/10/2025

Appointment of Mr Mayank Prakash as a director on 2025-10-21

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21/10/2025

Termination of appointment of Simon David Embley as a director on 2025-10-21

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

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23/06/2025

Confirmation statement made on 2025-06-15 with updates

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17/07/2024

Termination of appointment of Lucy Susan Morrison as a director on 2024-07-10

View PDF (1 pages)

17/07/2024

Termination of appointment of Lucy Susan Morrison as a secretary on 2024-07-10

View PDF (1 pages)

17/07/2024

Appointment of Mr Jeremy Paul Gibson as a director on 2024-07-10

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17/07/2024

Appointment of Mr Simon David Embley as a director on 2024-07-10

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17/07/2024

Registered office address changed from Mwa House 135C Sheen Lane East Sheen London SW14 8AE to Floor 4 11 Leadenhall Street London EC3V 1LP on 2024-07-17

View PDF (1 pages)

17/07/2024

Cessation of John Fraser Morrison as a person with significant control on 2024-07-10

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17/07/2024

Notification of Pivotal Growth Limited as a person with significant control on 2024-07-10

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17/07/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-15 with no updates

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11/12/2023

Total exemption full accounts made up to 2023-09-30

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03/08/2023

Confirmation statement made on 2023-06-15 with no updates

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21/12/2022

Total exemption full accounts made up to 2022-09-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
3.05M
-
0.00
2.37M
-

2022
14
3.47M
-
0.00
2.57M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Embley, Simon David	Director	10/07/2024 - 21/10/2025	75
WATERLOW NOMINEES LIMITED	Nominee Director	15/06/2006 - 15/06/2006	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/06/2006 - 15/06/2006	38039
Gibson, Jeremy Paul	Director	10/07/2024 - Present	82
Prakash, Mayank	Director	21/10/2025 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MORRISON WARD ASSOCIATES LIMITED

MORRISON WARD ASSOCIATES LIMITED is an(a) Active company incorporated on 15/06/2006 with the registered office located at Mwa House, 135c Sheen Lane, London SW14 8AE. There are currently 3 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 MORRISON WARD ASSOCIATES LIMITED?

MORRISON WARD ASSOCIATES LIMITED is currently Active. It was registered on 15/06/2006 .

Where is MORRISON WARD ASSOCIATES LIMITED located?

MORRISON WARD ASSOCIATES LIMITED is registered at Mwa House, 135c Sheen Lane, London SW14 8AE.

What does MORRISON WARD ASSOCIATES LIMITED do?

MORRISON WARD ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORRISON WARD ASSOCIATES LIMITED?

The latest filing was on 25/03/2026: Director's details changed for Mr Mayank Prakash on 2026-03-24.