Mary Waring Associates Ltd

Active04928338 Private limited company
Incorporated
10 October 2003 (23 years)
Previously known as
Waring Finance Ltd (until 16 April 2008)
Paragon Properties Services Ltd (until 18 April 2005)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Mary Waring
Accounts type
Micro entity
Address
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Waring, Anthony
Secretary · Appointed 11 November 2008
British
Director · Appointed 15 October 2003
British
Born October 1958 (68)
Officer history (4 former)
11 November 2008
Appointed Waring, Anthony as Secretary
11 November 2008
Resigned Waring, Mary as Secretary
11 November 2008
Resigned Waring, Anthony as Director
15 October 2003
Appointed Waring, Mary as Director
15 October 2003
Appointed Waring, Mary as Secretary
15 October 2003
Appointed Waring, Anthony as Director
14 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£8,154
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £734 £741 £741 £741 £3,464 £14 £8,154
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£14,896£4,922£17,163£741£741£741£734
Creditors (< 1 year)£6,989£4,830£648£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£8,154£92£16,924£741£741£741£734
Net Assets£8,154£14£3,464£741£741£741£734
Shareholder Funds£8,154£14£3,464£741£741£741£734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts31 March 2026
16 September 2025Confirmation statement with no updates16 September 2025
9 September 2025Registered office address changed
9 September 2025Director's details changed
9 September 2025Secretary's details changed
Show all recent filings

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