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MORRISON WARD ASSOCIATES LIMITED

Company summary

Company number: 05847317
Status: ACTIVE
Incorporated / age: 15 June 200620 years
Registered office: Mwa House, 135c Sheen Lane, London, SW14 8AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mwa House, 135c Sheen Lane, London, SW14 8AE, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Jeremy Paul ACTIVE	Director	10 Jul 2024		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
MORRISON, John Fraser ACTIVE	Director	15 Jun 2006		United Kingdom	March 1968	Mwa House, 135c Sheen Lane, London, SW14 8AE, United Kingdom
PRAKASH, Mayank ACTIVE	Director	21 Oct 2025		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
MORRISON, Lucy Susan RESIGNED	Secretary	15 Jun 2006	10 Jul 2024			Mwa House, 135c Sheen Lane, East Sheen, London, SW14 8AE
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jun 2006	15 Jun 2006			6-8 Underwood Street, London, N1 7JQ
EMBLEY, Simon David RESIGNED	Director	10 Jul 2024	21 Oct 2025	England	October 1960	Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
MORRISON, Lucy Susan RESIGNED	Director	07 Sep 2006	10 Jul 2024	United Kingdom	September 1974	Mwa House, 135c Sheen Lane, East Sheen, London, SW14 8AE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Jun 2006	15 Jun 2006			6-8 Underwood Street, London, N1 7JQ

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

MORRISON, John Fraser ACTIVE
Role: Director
Appointed on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Mwa House, 135c Sheen Lane, London, SW14 8AE, United Kingdom

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

MORRISON, Lucy Susan RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 10 Jul 2024
Address: Mwa House, 135c Sheen Lane, East Sheen, London, SW14 8AE

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 2006
Resigned on: 15 Jun 2006
Address: 6-8 Underwood Street, London, N1 7JQ

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 10 Jul 2024
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: October 1960
Address: Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England

MORRISON, Lucy Susan RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Mwa House, 135c Sheen Lane, East Sheen, London, SW14 8AE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 2006
Resigned on: 15 Jun 2006
Address: 6-8 Underwood Street, London, N1 7JQ