Mark Warner Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · GROUP

Next accounts due

2026-07-31 in 56 days

Confirmation statement

last made up 2025-10-20 · next due 2026-11-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Yates, Charlene Alison · Secretary appointed 2017-07-27
• Hopkins, David Carew · Director appointed 2001-07-20
• Searle, Andrew Donald · Director
• Smith, Antonia · Secretary appointed 2014-04-30 resigned 2017-07-27
• Critchlow, Christopher Hugh · Secretary appointed 2006-06-30 resigned 2014-04-30
• Shrimpton, David Everard · Director appointed 2001-07-20 resigned 2007-10-31
• Brett, Helen Margaret · Director appointed 2002-07-19 resigned 2006-06-30
• Chitty, Mark Adrian · Secretary resigned 2005-03-02

People with significant control (1)

• European Leisure Holdings Limited Active
  Corporate Entity Psc · notified 2016-10-19
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

4 outstanding · 5 satisfied

• A registered charge Outstanding 024347870009
  Held by Barclays Bank PLC
  Created 2025-07-15
• A registered charge Outstanding 024347870008
  Held by Barclays Bank PLC
  Created 2022-10-18
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2009-10-13
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank ple re mark warner limited. Business premium account. Account number 93843653.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2006-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Memorandum of cash deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-08-12 · satisfied 2004-09-01
  The sum of £260,000.00 credited to account number/designation 91017841 with the bank together withall sums in the future credited to that account and including all interest accrued or accruing in the future on the account.
• Memorandum of cash deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-11-23 · satisfied 1994-09-08
  The sum of 310,000 credited to the account number/designation 91017841 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on that account.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-10-23 · satisfied 2006-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Letter of set-off Satisfied
  Held by Hambros Bank Limited.
  Created 1989-11-21 · satisfied 1991-11-06
  Deposits made by the company with the bank of any credit balances appearing on any current, deposit or after account.
• Single debenture Satisfied
  Held by Hambros Bank Limited
  Created 1989-11-16 · satisfied 1991-11-06
  (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Group accounts (paper) AA Accounts
• 2025-07-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Group accounts (paper) AA Accounts
• 2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-28 Group accounts (paper) AA Accounts
• 2023-04-11 Change registered office address company with date old address new address AD01 Address
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-25 Group accounts (paper) AA Accounts
• 2022-02-11 Change registered office address company with date old address new address AD01 Address
• 2021-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-26 Group accounts (paper) AA Accounts
• 2020-11-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.