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MG Warren Solutions Limited

MG Warren Solutions Limited is an active company incorporated on 16 April 2021 with the registered office located in Heathfield, East Sussex. MG Warren Solutions Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13339943
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 1 Monkhurst House
Sandy Cross Lane
Heathfield
East Sussex
TN21 8QR
United Kingdom
Address changed on 11 Sep 2025 (1 day ago)
Previous address was B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW United Kingdom
Telephone
020 81239807
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Mrs Maria Grace Warren
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.56K
Decreased by £1.58K (-38%)
Total Liabilities
-£23.81K
Increased by £2.7K (+13%)
Net Assets
-£21.25K
Decreased by £4.29K (+25%)
Debt Ratio (%)
929%
Increased by 419.68% (+82%)
Latest Activity
Mrs Maria Grace Warren Details Changed
1 Day Ago on 11 Sep 2025
Mrs Maria Grace Warren (PSC) Details Changed
1 Day Ago on 11 Sep 2025
Registered Address Changed
1 Day Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Mrs Maria Grace Warren Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Mrs Maria Grace Warren (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Change of details for Mrs Maria Grace Warren as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW United Kingdom to Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mrs Maria Grace Warren on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Change of details for Mrs Maria Grace Warren as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Registered office address changed from 54a High Street Heathfield East Sussex TN21 8JB United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW on 1 December 2023
Submitted on 1 Dec 2023
Director's details changed for Mrs Maria Grace Warren on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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