M P Warren Limited
- Company number
- 04614572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2002
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Linda | Director | 27 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carley Louise Warren-Aldworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | |
| Mrs Gemma Forte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | |
| Mr Martin Warren | Ownership Of Shares 75 To 100 Percent | 29 Mar 2017 | 22 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £778,657 | £120,292 | 10 |
| 31 Dec 2024 | £680,498 | - | 12 |
| 31 Dec 2023 | £657,325 | £15,018 | 12 |
| 31 Dec 2022 | £660,174 | £27,467 | 13 |
| 31 Dec 2021 | £654,136 | £18,404 | 12 |
| 31 Dec 2020 | £686,173 | £804 | 13 |
| 31 Dec 2019 | £658,965 | £795 | 8 |
| 31 Dec 2018 | £634,384 | - | - |
| 31 Dec 2017 | £621,898 | - | - |
| 31 Dec 2016 | £32,696 | £726 | - |
| 31 Dec 2015 | £20,105 | £741 | - |
| 31 Dec 2014 | £34,048 | £22,326 | - |
| 31 Dec 2013 | £114,544 | £33,467 | - |
| 31 Dec 2012 | £27,007 | £295 | - |
| 31 Dec 2011 | £16,919 | £1,849 | - |
| 31 Dec 2010 | £7,526 | £100 | - |
| 31 Dec 2009 Dormant | £100 | £100 | - |
| 31 Dec 2008 Dormant | £100 | £100 | - |
| 31 Dec 2007 Dormant | £100 | £100 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- WARREN, Linda - Llp-Member at Openwork Partnership LLP
Companies at the same address
- Devon Heat Limited (11277834)
- Michael Marshall Limited (10940508)
- Sapla Limited (10970242)
- Yasarkahraman Ltd (11990671)