MW

MARK WARNER LIMITED

Active

Company number 02434787

London, England · Incorporated 20 October 1989

Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF, England

Last updated on 12 April 2026

Tour operator activities · SIC 79120

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
European Leisure Holdings Limited
Ownership Of Shares 75 To 100 Percent
19 October 2016

Funding

3 funding rounds
24 November 2017
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
24 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Group
Accounts
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Group
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Group
Accounts
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2022 View
Accounts With Accounts Type Group
Accounts
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Group
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Group
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Group
Accounts
27 July 2018 View
Resolution
Resolution
7 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Group
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Group
Accounts
3 August 2015 View
Resolution
Resolution
20 January 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Accounts With Accounts Type Group
Accounts
7 August 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Group
Accounts
24 July 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Miscellaneous
Miscellaneous
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 August 2011 View
Accounts With Accounts Type Group
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Resolution
Resolution
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Mortgage
17 October 2009 View
Accounts With Accounts Type Group
Accounts
17 August 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Group
Accounts
15 August 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Group
Accounts
22 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Group
Accounts
11 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
25 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Mortgage
1 September 2004 View
Accounts With Accounts Type Group
Accounts
27 August 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Group
Accounts
14 May 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Group
Accounts
7 May 2002 View
Accounts With Accounts Type Group
Accounts
26 February 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Capital
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 April 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Capital
9 August 1999 View
Accounts With Accounts Type Full Group
Accounts
20 April 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full Group
Accounts
27 May 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full Group
Accounts
10 March 1997 View
Legacy
Annual Return
30 October 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
31 October 1994 View
Resolution
Resolution
31 October 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Mortgage
8 September 1994 View
Legacy
Mortgage
17 August 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Mortgage
25 November 1993 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Medium
Accounts
16 September 1993 View
Legacy
Capital
6 April 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Medium
Accounts
24 September 1992 View
Legacy
Capital
18 March 1992 View
Accounts With Accounts Type Medium
Accounts
4 March 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
30 October 1991 View
Legacy
Capital
23 April 1991 View
Legacy
Capital
15 March 1991 View
Legacy
Accounts
11 December 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
20 November 1989 View
Legacy
Address
14 November 1989 View
Legacy
Officers
14 November 1989 View
Incorporation Company
Incorporation
20 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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