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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Mar 1985
Director • PSC • British • Lives in UK • Born in Sep 1982
Director • Secretary • British • Lives in England • Born in May 1963 • Administrator
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£750.51K
Increased by £22.52K (+3%)
Total Liabilities
-£70.01K
Decreased by £656 (-1%)
Net Assets
£680.5K
Increased by £23.17K (+4%)
Debt Ratio (%)
9%
Decreased by 0.38% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Martin Warren (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Carley Louise Warren-Aldworth (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Gemma Forte (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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