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Summary

Contact details

Officers11

Finance2

Documents72

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

M P WARREN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2002 (22 years ago)

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Summary

NameM P WARREN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04614572
Incorporation Date11 Dec 2002 (22 years ago) / 695 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDEVON, TEIGNMOUTH, 5 & 7 PELLEW ARCADE, TEIGN STREET, TQ14 8EB

Officers

individual

IndividualUnited Kingdom

Mr Martin Warren

Person with significant control


Appointed on29 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Warren, Martin Paul

Director


Appointed on01 Jan 2003

Resigned on10 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Forte, Gemma

Director


Appointed on27 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on11 Dec 2002

Resigned on16 Dec 2002

individual

IndividualUnited Kingdom

Warren, Linda

Secretary


Appointed on07 May 2008

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021712,000 GBP
(~$979,198)
654,136 GBP
(~$899,619)
View full report
2020712,000 GBP
(~$913,016)
686,173 GBP
(~$879,897)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type unaudited abridgedAAView
17 Mar 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is M P WARREN LIMITED's headquarters?

M P WARREN LIMITED's headquarters is located at DEVON, TEIGNMOUTH, 5 & 7 PELLEW ARCADE, TEIGN STREET, TQ14 8EB

What is M P WARREN LIMITED's industry?

M P WARREN LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was M P WARREN LIMITED started?

M P WARREN LIMITED was started in 2002

Sources: Companies House