Menna Overview
Here’s a quick overview of MARK WARNER LIMITED 👀 — a London based business that started in 1989.
MARK WARNER LIMITED
- Company statusactive
- Company No02434787
- Age36 years 9 months Incorporated 20 October 1989
- Officers4
Address
Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF, England
MARK WARNER LIMITED is an active company incorporated on 20 October 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Group
8 Years Ago on 27 Jul 2018
Resolution
8 Years Ago on 07 Dec 2017
Capital Allotment Shares
8 Years Ago on 06 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 03 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 21 Sep 2017
Accounts With Accounts Type Group
8 Years Ago on 01 Aug 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 27 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YATES, Charlene Alison | secretary | 27 Jul 2017 | |
| CHITTY, Mark Adrian | director | Jun 1954 | 01 Jan 1970 |
| HOPKINS, David Carew | director | Jun 1961 | 20 Jul 2001 |
| SEARLE, Andrew Donald | director | Jun 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Leisure Holdings Limited | 19 Oct 2016 |
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CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
CHITTY, Mark Adrian, HOPKINS, David Carew, SEARLE, Andrew Donald, BRETT, Helen Margaret, CRITCHLOW, Christopher Hugh are mutual persons.
CHITTY, Mark Adrian, HOPKINS, David Carew, SEARLE, Andrew Donald, BRETT, Helen Margaret, CRITCHLOW, Christopher Hugh are mutual persons.
CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
CRITCHLOW, Christopher Hugh are mutual persons.
CRITCHLOW, Christopher Hugh are mutual persons.
SHRIMPTON, David Everard are mutual persons.
SHRIMPTON, David Everard are mutual persons.
SHRIMPTON, David Everard are mutual persons.
SHRIMPTON, David Everard are mutual persons.
SHRIMPTON, David Everard are mutual persons.
SHRIMPTON, David Everard are mutual persons.
SHRIMPTON, David Everard are mutual persons.
THE RONA TRUST
SEARLE, Andrew Donald are mutual persons.
EUROPEAN LEISURE LIMITED
CRITCHLOW, Christopher Hugh are mutual persons.
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CRITCHLOW, Christopher Hugh are mutual persons.
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SHRIMPTON, David Everard are mutual persons.
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SHRIMPTON, David Everard are mutual persons.
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SHRIMPTON, David Everard are mutual persons.
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Here’s a quick overview of MARK WARNER LIMITED 👀 — a London based business that started in 1989.