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Mark Warner Transportation Limited

Mark Warner Transportation Limited is an active company incorporated on 7 March 1996 with the registered office located in London, Greater London. Mark Warner Transportation Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03168963
Private limited company
Age
29 years
Incorporated 7 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Broadway Studios
20 Hammersmith Broadway
London
W6 7AF
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
02077617200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1961
Mark Warner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Leisure Holdings Ltd
Mr Mark Adrian Chitty, Mr David Carew Hopkins, and 1 more are mutual people.
Active
Mark Warner Limited
Mr Mark Adrian Chitty, Mr David Carew Hopkins, and 1 more are mutual people.
Active
PBHH Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Church Street Travel Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Simple Space Ltd
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Renmark Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Interpub Limited
Andrew Donald Searle is a mutual person.
Active
Palmright Limited
Andrew Donald Searle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£178.49K
Decreased by £331.81K (-65%)
Total Liabilities
-£161.15K
Decreased by £331.81K (-67%)
Net Assets
£17.34K
Same as previous period
Debt Ratio (%)
90%
Decreased by 6.32% (-7%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 11 Feb 2022
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 October 2022
Submitted on 28 Jul 2023
Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 October 2021
Submitted on 25 Jul 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 15 Mar 2022
Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022
Submitted on 11 Feb 2022
Repayment History
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