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Mary Ward House Limited

Mary Ward House Limited is an active company incorporated on 6 June 2005 with the registered office located in London, Greater London. Mary Ward House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05472424
Private limited company
Age
20 years
Incorporated 6 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mary Ward House
5-7 Tavistock Place
London
WC1H 9SN
Same address for the past 11 years
Telephone
02073879681
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Irish • Lives in England • Born in Jun 1980
Mr Crochan Thomas Murphy
PSC • Irish • Lives in England • Born in Jun 1980
Mr Timothy James Murphy
PSC • Irish • Lives in Ireland • Born in Aug 1947
Mrs Margaret Mary Murphy
PSC • Irish • Lives in Ireland • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Hall Limited
Crochan Thomas Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215.03K
Increased by £28.76K (+15%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 5 (+18%)
Total Assets
£1.81M
Decreased by £44.07K (-2%)
Total Liabilities
-£1.17M
Decreased by £50.61K (-4%)
Net Assets
£647.23K
Increased by £6.54K (+1%)
Debt Ratio (%)
64%
Decreased by 1.2% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Charge Satisfied
11 Months Ago on 5 Dec 2024
New Charge Registered
11 Months Ago on 25 Nov 2024
Mr Timothy James Murphy (PSC) Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Mrs Margaret Mary Murphy (PSC) Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Satisfaction of charge 054724240002 in full
Submitted on 5 Dec 2024
Registration of charge 054724240003, created on 25 November 2024
Submitted on 27 Nov 2024
Change of details for Mr Timothy James Murphy as a person with significant control on 15 September 2024
Submitted on 25 Sep 2024
Change of details for Mrs Margaret Mary Murphy as a person with significant control on 15 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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