Maclennan Ward Research Limited LONDON


Founded in 1993, Maclennan Ward Research, classified under reg no. 02869063 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 31 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Emma M. and David W.. In addition one secretary - Emma M. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Maclennan Ward Research Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02869063
Date of Incorporation Thu, 4th Nov 1993
Industry Market research and public opinion polling
End of financial Year 29th December
Company age 31 years old
Account next due date Wed, 27th Dec 2023 (92 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Emma M.

Position: Secretary

Appointed: 08 November 1993

Emma M.

Position: Director

Appointed: 04 November 1993

David W.

Position: Director

Appointed: 04 November 1993

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 1993

Resigned: 08 November 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emma M. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth49 22623 557       
Balance Sheet
Cash Bank On Hand 128 22961 53568 231146 31299 656144 200189 35932 707
Current Assets157 162147 10290 04795 304160 19999 656 189 35943 678
Debtors53 50018 87328 51227 07313 887   10 971
Other Debtors    13 887   10 971
Property Plant Equipment 1 39915 76816 6335 2954111 5001 9331 351
Cash Bank In Hand103 662128 229       
Tangible Fixed Assets2 9031 399       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve49 12623 457       
Shareholder Funds49 22623 557       
Other
Accumulated Depreciation Impairment Property Plant Equipment 21 58029 17928 53140 61345 49746 06146 96648 111
Average Number Employees During Period    23333
Corporation Tax Payable 16 23622 285      
Creditors 124 94487 98481 394117 55491 413127 67098 39715 314
Future Minimum Lease Payments Under Non-cancellable Operating Leases        8 202
Increase From Depreciation Charge For Year Property Plant Equipment  7 59911 99612 0824 8845649051 145
Net Current Assets Liabilities46 32322 1582 06313 91042 6458 24316 53090 96228 364
Number Shares Issued Fully Paid  100100100    
Other Creditors 90 77752 44238 54081 71834 66158 56816 8136 710
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   12 644     
Other Disposals Property Plant Equipment   13 693     
Other Taxation Social Security Payable 17 93135 51741 95534 78556 75269 10281 5848 604
Par Value Share 1111    
Property Plant Equipment Gross Cost 22 97944 94745 16445 90845 90847 56148 89949 462
Total Additions Including From Business Combinations Property Plant Equipment  21 96813 910744 1 6531 338563
Total Assets Less Current Liabilities49 22623 55717 83130 54347 9408 65418 03092 89529 715
Trade Creditors Trade Payables  258991 051    
Trade Debtors Trade Receivables 18 87328 51227 073     
Creditors Due Within One Year110 839124 944       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, December 2023
Free Download (8 pages)

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