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M Warwick Holdings Limited

M Warwick Holdings Limited is an active company incorporated on 6 April 2006 with the registered office located in Bournemouth, Dorset. M Warwick Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771575
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Unit 1, St Stephens Court
15 - 17 St Stephens Road
Bournemouth
Dorset
BH2 6LA
United Kingdom
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1962
Mr Mark Ronald Warwick
PSC • British • Lives in UK • Born in Jul 1962
Maw Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M Warwick Carpentry Limited
Mark Ronald Warwick and Anna Louise Warwick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£20.18K
Decreased by £4.31K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.78M
Decreased by £177.56K (-4%)
Total Liabilities
-£454.57K
Decreased by £274.32K (-38%)
Net Assets
£4.33M
Increased by £96.76K (+2%)
Debt Ratio (%)
10%
Decreased by 5.19% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Mrs Anna Louise Warwick Appointed
6 Months Ago on 6 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Mr Mark Ronald Warwick Details Changed
1 Year Ago on 21 Oct 2024
Mr Mark Ronald Warwick (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Maw Corporation Limited (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 11 Sep 2025
Appointment of Mrs Anna Louise Warwick as a director on 6 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 24 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Mark Ronald Warwick as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Mark Ronald Warwick on 21 October 2024
Submitted on 24 Oct 2024
Change of details for Maw Corporation Limited as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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