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Morrison Ward Associates Limited

Morrison Ward Associates Limited is an active company incorporated on 15 June 2006 with the registered office located in London, City of London. Morrison Ward Associates Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05847317
Private limited company
Age
19 years
Incorporated 15 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 4 11 Leadenhall Street
London
EC3V 1LP
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Mwa House 135C Sheen Lane East Sheen London SW14 8AE
Telephone
02088788349
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Researcher • British
Director • British • Lives in England • Born in Jan 1973
Director • Mortgage Advisor • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1960
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Brands
Morrison Ward Associates
Morrison Ward Associates is a financial services company that specializes in mortgages and insurance products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.12M
Decreased by £1.53M (-58%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£4.83M
Increased by £902.66K (+23%)
Total Liabilities
-£265.9K
Increased by £92.99K (+54%)
Net Assets
£4.56M
Increased by £809.67K (+22%)
Debt Ratio (%)
6%
Increased by 1.1% (+25%)
Latest Activity
Simon David Embley Resigned
11 Days Ago on 21 Oct 2025
Mr Mayank Prakash Appointed
11 Days Ago on 21 Oct 2025
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Accounting Period Extended
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Pivotal Growth Limited (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
John Fraser Morrison (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mr Simon David Embley Appointed
1 Year 3 Months Ago on 10 Jul 2024
Mr Jeremy Paul Gibson Appointed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Simon David Embley as a director on 21 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Lucy Susan Morrison as a director on 10 July 2024
Submitted on 17 Jul 2024
Notification of Pivotal Growth Limited as a person with significant control on 10 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Lucy Susan Morrison as a secretary on 10 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Jeremy Paul Gibson as a director on 10 July 2024
Submitted on 17 Jul 2024
Cessation of John Fraser Morrison as a person with significant control on 10 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Simon David Embley as a director on 10 July 2024
Submitted on 17 Jul 2024
Repayment History
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