# M P Warren Limited

## Details

- **Company number:** [04614572](https://find-and-update.company-information.service.gov.uk/company/04614572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2002
- **Registered office:** 5 & 7 PELLEW ARCADE, TEIGN STREET, TEIGNMOUTH, TQ14 8EB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | £100 | £100 | - |
| 31 Dec 2008 | £100 | £100 | - |
| 31 Dec 2007 | £100 | £100 | - |





## Directors' other companies

- [WARREN, Linda](/person/6619988) - llp-member at [Openwork Partnership LLP](/company/OC312300)



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