Mary Ward House Limited

Active05472424 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Crochan Thomas Murphy
Controlled by
Margaret Mary Murphy
Timothy James Murphy
Crochan Thomas Murphy
Accounts type
Total exemption full
Region
Greater London
Address
Mary Ward House
5-7 Tavistock Place
London
WC1H 9SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Murphy, Crochan Thomas
Director · Appointed 7 June 2012
Irish
Born June 1980 (46)
Officer history (5 former)
7 June 2012
Appointed Murphy, Crochan Thomas as Director
7 June 2012
Resigned Murphy, Margaret as Director
7 June 2012
Resigned Murphy, Margaret as Secretary
7 June 2012
Resigned Murphy, Tim as Director
10 October 2005
Appointed Murphy, Margaret as Director
9 June 2005
Appointed Murphy, Margaret as Secretary
9 June 2005
Appointed Murphy, Tim as Director
9 June 2005
Resigned Hwca Secretary Limited as Corporate Secretary
9 June 2005
Resigned Hwca Director Limited as Corporate Director
6 June 2005
Appointed Hwca Secretary Limited as Corporate Secretary
6 June 2005
Appointed Hwca Director Limited as Corporate Director

Ownership 3 active

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

Margaret Mary Murphy
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born September 1950 (76)
Timothy James Murphy
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born August 1947 (79)
Crochan Thomas Murphy
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born June 1980 (46)

Financials

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

Net Assets
£643,270
Cash
£383,119
Debt Ratio
63%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £541,118 £640,694 £647,230 £643,270
Balance sheet detail
2025202420232022
Fixed Assets£1,064,001£1,220,591£1,333,415£1,131,108
Current Assets£683,523£591,876£523,124£592,982
Debtors£300,404£376,847£336,853£444,754
Cash£383,119£215,029£186,271£148,228
Creditors (< 1 year)£1,073,662£1,122,958£1,173,127£1,182,972
Net Current Assets(£390,139)(£531,082)(£650,003)(£589,990)
Net Assets£643,270£647,230£640,694£541,118
Shareholder Funds£643,270£647,230£640,694£541,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates6 June 2026
26 May 2026Total exemption full accounts31 December 2025
14 August 2025Total exemption full accounts31 December 2024
9 June 2025Confirmation statement with no updates6 June 2025
5 December 2024Satisfaction of a charge in full
Show all recent filings

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