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All Information about:

                        
Name

Michael Ward Limited

Address
Control Building
The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 July 2023
Company No. 01911215 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)33170 - Repair and maintenance of other transport equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lh No. 2 Ltd Status: Active Notified: 04/05/2023 Companies House Number: 13878567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lh No 1 Ltd Status: Ceased Notified: 26/04/2023 Ceased: 26/04/2023 Companies House Number: 13878706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lh No 2 Ltd Status: Ceased Notified: 26/04/2023 Ceased: 04/05/2023 Companies House Number: 13878567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lostock Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 05714900 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marshall Thermo King Ltd Status: Ceased Notified: 04/05/2023 Ceased: 04/05/2023 Companies House Number: 00759572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 04/05/2023 Role: Secretary
    Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Jane Louise Newmarket Road, Cambridge, England Status: Ceased Notified: 04/05/2023 Ceased: 31/07/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Michael Ward Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03984978 Nature of Control
  • Ownership of shares - 75% or more