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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.
Watch Company
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 Oct
⟶
31 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)
Learn more about Morrison Ward Associates Limited
Contact
Update Details
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
Companies in EC3V 1LP
Telephone
02088788349
Email
Unreported
Website
Morrisonward.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lucy Susan Morrison
Director • Secretary • Researcher • British
Mayank Prakash
Director • British • Lives in England • Born in Jan 1973
John Fraser Morrison
Director • Mortgage Advisor • British • Lives in UK • Born in Mar 1968
Simon David Embley
Director • British • Lives in England • Born in Oct 1960
Jeremy Paul Gibson
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance First Brokers Ltd
Simon David Embley, Mayank Prakash, and 1 more are mutual people.
Active
Watts Commercial Finance Limited
Simon David Embley, Mayank Prakash, and 1 more are mutual people.
Active
Grange Mortgage And Protection Services Limited
Simon David Embley, Mayank Prakash, and 1 more are mutual people.
Active
John Charcol Mortgages Limited
Simon David Embley, Mayank Prakash, and 1 more are mutual people.
Active
Mortgages First Ltd
Simon David Embley, Mayank Prakash, and 1 more are mutual people.
Active
More Choice Financial Ltd
Simon David Embley, Mayank Prakash, and 1 more are mutual people.
Active
Group First Ltd
Simon David Embley, Mayank Prakash, and 1 more are mutual people.
Active
Embrace Financial Services Ltd
Simon David Embley, Mayank Prakash, and 1 more are mutual people.
Active
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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 Oct
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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