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Michael Ward Limited
Michael Ward Limited is a liquidation company incorporated on 7 May 1985 with the registered office located in Basingstoke, Hampshire. Michael Ward Limited was registered 40 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
6 months ago
Company No
01911215
Private limited company
Age
40 years
Incorporated
7 May 1985
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
4 October 2024
(1 year 4 months ago)
Next confirmation dated
4 October 2025
Was due on
18 October 2025
(3 months ago)
Last change occurred
2 years 4 months ago
Accounts
Overdue
Accounts overdue by
190 days
For period
1 May
⟶
30 Apr 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2024
Was due on
31 July 2025
(6 months ago)
Learn more about Michael Ward Limited
Contact
Update Details
Address
Lawrence House, Viables Industrial Estate
Jays Close
Basingstoke
RG22 4LT
England
Address changed on
31 Mar 2025
(10 months ago)
Previous address was
Control Building the Airport Newmarket Road Cambridge CB5 8RX England
Companies in RG22 4LT
Telephone
01204669247
Email
Available in Endole App
Website
Michaelward.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Hampsey
Director • Accountant • British • Lives in England • Born in Feb 1970
Ronald Meechan
Director • Managing Director • British • Lives in England • Born in Sep 1975
Orla Murray
Secretary
LH No. 2 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thermo King Fleet Solutions Limited
Mr David Hampsey and Ronald Meechan are mutual people.
Active
Thermo King UK Limited
Mr David Hampsey and Ronald Meechan are mutual people.
Active
Best Matic International Limited
Mr David Hampsey is a mutual person.
Active
Trane UK Limited
Mr David Hampsey is a mutual person.
Active
Cool Energy Limited
Mr David Hampsey is a mutual person.
Active
Trane Services Limited
Mr David Hampsey is a mutual person.
Active
ICS Cool Energy Limited
Mr David Hampsey is a mutual person.
Active
ICS Group Holdings Limited
Mr David Hampsey is a mutual person.
Active
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Brands
Michael Ward Limited
Michael Ward Limited is an independent provider of temperature control solutions for business and industry with over 45 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£95.26K
Increased by £22.26K (+30%)
Turnover
Unreported
Same as previous period
Employees
64
Decreased by 4 (-6%)
Total Assets
£4.93M
Decreased by £161.99K (-3%)
Total Liabilities
-£3.5M
Increased by £1.9M (+118%)
Net Assets
£1.43M
Decreased by £2.06M (-59%)
Debt Ratio (%)
71%
Increased by 39.52% (+126%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
6 Months Ago on 6 Aug 2025
Voluntary Liquidator Appointed
6 Months Ago on 6 Aug 2025
Ronald Meechan Appointed
10 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 31 Mar 2025
Orla Murray Appointed
10 Months Ago on 31 Mar 2025
Mr. David Hampsey Appointed
10 Months Ago on 31 Mar 2025
Gareth Williams Resigned
10 Months Ago on 31 Mar 2025
Sarah Jane Moynihan Resigned
10 Months Ago on 31 Mar 2025
Mark Nigel Howell Resigned
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Oct 2024
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See All Credit Score & Limits
Documents
Declaration of solvency
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Statement of capital on 10 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 6 May 2025
Solvency Statement dated 29/04/25
Submitted on 6 May 2025
Statement by Directors
Submitted on 6 May 2025
Termination of appointment of Sarah Jane Moynihan as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Gareth Williams as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr. David Hampsey as a director on 31 March 2025
Submitted on 31 Mar 2025
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Repayment History
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