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M P Warren Limited

M P Warren Limited is an active company incorporated on 11 December 2002 with the registered office located in Teignmouth, Devon. M P Warren Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04614572
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 & 7 Pellew Arcade
Teign Street
Teignmouth
Devon
TQ14 8EB
Same address for the past 10 years
Telephone
01626853500
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1982
Director • Secretary • British • Lives in England • Born in May 1963 • Administrator
Director • PSC • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Brick By Brick Construction Limited
Mrs Carley Louise Warren-Aldworth is a mutual person.
Active
Openwork Partnership LLP
Mrs Linda Warren is a mutual person.
Active
Brands
M P Warren & Associates
M P Warren & Associates is a financial planning service based in Kingsteignton, Devon, offering advice for mortgages, pensions, and investments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.02K
Decreased by £12.45K (-45%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£728K
Decreased by £12.89K (-2%)
Total Liabilities
-£70.67K
Decreased by £10.04K (-12%)
Net Assets
£657.33K
Decreased by £2.85K (-0%)
Debt Ratio (%)
10%
Decreased by 1.19% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Martin Warren (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Carley Louise Warren-Aldworth (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Gemma Forte (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 23 Apr 2024
Notification of Gemma Forte as a person with significant control on 22 March 2024
Submitted on 18 Apr 2024
Notification of Carley Louise Warren-Aldworth as a person with significant control on 22 March 2024
Submitted on 18 Apr 2024
Cessation of Martin Warren as a person with significant control on 22 March 2024
Submitted on 18 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 22 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 17 Mar 2022
Repayment History
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