opendata.bot
Company number
03219461

MACLYNN LIMITED

Officer · LACON, Lucinda and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
MACLYNN LIMITED
Company number
03219461
Registered office
10 Station New Road, Brundall, Norwich, Norfolk, NR13 5PQ
Company type
Private limited company
Incorporated on
2 July 1996
Status
Active
Age
30 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

Officers

2 active · 3 resigned

secretary
Appointed 06/07/2025
Active
director
Appointed 15/07/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen George Ward
significant-influence-or-control
Notified 01/08/2016
Mr Stephen George Ward
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/07/2025
director Appointed 15/07/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2025 Secretary appointed LACON, Lucinda
16/02/2023 Secretary resigned WARD, Alfred George
01/08/2016 Person with significant control added Mr Stephen George Ward
31/07/2016 Person with significant control ceased Mr Stephen George Ward
06/04/2016 Person with significant control added Mr Stephen George Ward
15/07/1996 Corporate-nominee-director resigned ASHCROFT CAMERON NOMINEES LIMITED
15/07/1996 Corporate-nominee-secretary resigned ASHCROFT CAMERON SECRETARIES LIMITED
15/07/1996 Secretary appointed WARD, Alfred George
15/07/1996 Director appointed WARD, Stephen
02/07/1996 Corporate-nominee-director appointed ASHCROFT CAMERON NOMINEES LIMITED
02/07/1996 Corporate-nominee-secretary appointed ASHCROFT CAMERON SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 23 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MACLYNN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Maclynn Limited — SW11 6DG
Tier 1 · renews 26/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MACLYNN LIMITED?
According to the official registry, the company number of MACLYNN LIMITED is 03219461.
Where is MACLYNN LIMITED registered?
The registered office is 10 Station New Road, Brundall, Norwich, Norfolk, NR13 5PQ.
Who runs MACLYNN LIMITED?
LACON, Lucinda is listed among the officers of MACLYNN LIMITED.
What is the SIC code of MACLYNN LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls MACLYNN LIMITED?
Mr Stephen George Ward is recorded as a person with significant control, with significant influence or control.
When are the next accounts of MACLYNN LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MACLYNN LIMITED (03219461)

MACLYNN LIMITED is a private limited company incorporated on 2 July 1996 and registered in the United Kingdom under company number 03219461. Its registered office is at 10 Station New Road, Brundall, Norwich, Norfolk, NR13 5PQ. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Stephen George Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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