Maclynn Limited

Active03219461 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Stephen Ward
Controlled by
Stephen George Ward
Accounts type
Total exemption full
Region
East of England
Address
10 Station New Road
Brundall
Norwich
NR13 5PQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lacon, Lucinda
Secretary · Appointed 6 July 2025
Ward, Stephen
Director · Appointed 15 July 1996
British
Born May 1970 (56)
Officer history (3 former)
6 July 2025
Appointed Lacon, Lucinda as Secretary
16 February 2023
Resigned Ward, Alfred George as Secretary
15 July 1996
Appointed Ward, Stephen as Director
15 July 1996
Appointed Ward, Alfred George as Secretary
15 July 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 July 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 July 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen George Ward
Individual · Notified 1 August 2016
Has significant influence or control
British
Born May 1970 (56)
Former controllers (1)
31 July 2016
Ceased Stephen George Ward — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£413,764
Cash
£416,012
Employees
2
Debt Ratio
9%
Current Ratio
10.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £321,763 £298,677 £352,945 £343,703 £339,126 £403,239 £413,764
Balance sheet detail
2025202420232022202120202019
Fixed Assets£764£394£525£700£933£1,244£1,658
Current Assets£455,439£438,381£351,386£354,873£368,611£302,894£326,322
Debtors£16,627£19,881£1,605£2,259£414£6,880£6,966
Cash£416,012£404,880£343,599£351,194£366,777£294,594£317,936
Creditors (< 1 year)£42,248£35,436£12,685£11,737£16,422£5,461£5,902
Net Current Assets£413,191£402,945£338,701£343,136£352,189£297,433£320,420
Net Assets£413,764£403,239£339,126£343,703£352,945£298,677£321,763
Shareholder Funds£413,764£403,239£339,126£343,703£352,945£298,677£321,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates2 July 2026
23 April 2026Total exemption full accounts31 July 2025
16 July 2025Appointment of a secretary
16 July 2025Confirmation statement with no updates2 July 2025
29 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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