MW

MARK WARNER TRANSPORTATION LIMITED

Active

Company number 03168963

London, England · Incorporated 7 March 1996

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

Last updated on 30 March 2026

Non-scheduled passenger air transport · SIC 51102

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

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
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Small
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
Mark Warner Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Small
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Small
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
8 March 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Accounts With Accounts Type Small
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Small
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
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
19 March 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Miscellaneous
Miscellaneous
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
5 March 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
27 August 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
2 March 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Accounts
27 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Incorporation Company
Incorporation
7 March 1996 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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