MACLYNN LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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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