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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.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01911215
Private limited company
Age
40 years
Incorporated 7 May 1985
Size
Unreported
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 37 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Lawrence House, Viables Industrial Estate
Jays Close
Basingstoke
RG22 4LT
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Control Building the Airport Newmarket Road Cambridge CB5 8RX England
Telephone
01204669247
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in Wales • Born in Jun 1976
Director • Managing Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in May 1970
Director • Accountant • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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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 Apr30 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%)
Latest Activity
Declaration of Solvency
1 Month Ago on 6 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Aug 2025
Ronald Meechan Appointed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Orla Murray Appointed
5 Months Ago on 31 Mar 2025
Mr. David Hampsey Appointed
5 Months Ago on 31 Mar 2025
Gareth Williams Resigned
5 Months Ago on 31 Mar 2025
Sarah Jane Moynihan Resigned
5 Months Ago on 31 Mar 2025
Mark Nigel Howell Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
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Documents
Resolutions
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Declaration of solvency
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
Appointment of Orla Murray as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sarah Jane Moynihan as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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