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Companies House/Sunbury-On-Thames/Company profile

MAURICE WARD & CO. UK LIMITED

Active
04489570·incorporated 2002-07-18

MAURICE WARD & CO. UK LIMITED is an active UK private limited company, incorporated on 18 July 2002 at Companies House (number 04489570; OpenRegistry canonical ID GB-04489570-maurice-ward-co-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 936 active UK entities in that code and one of 1,709 active companies registered in Sunbury-On-Thames, Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-18
Registered Address
ORIEL HOUSE, UNIT F, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7DX
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAURICE WARD & CO. UK LIMITED

Filings

Check filing history of MAURICE WARD & CO. UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAURICE WARD & CO. UK LIMITED has 1 person with significant control on file:

  • Mr Maurice Antony Ward born 1967 resident in England, Irish national. Notified 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Maurice Ward Group Two S.R.O.. Notified 2021-06-21. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Antony Ward born 1967 resident in Czech Republic, Irish national. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Antony Ward born 1967 resident in Czech Republic, Irish national. Notified 2016-06-30. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in Sunbury-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04489570.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.