M P WARREN LIMITED

Key Data

Status

Active

Company No.

04614572

Incorporation date

11/12/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

20/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

25/02/2026

Director's details changed for Mrs Linda Warren on 2026-02-25

View PDF (2 pages)

25/02/2026

Secretary's details changed for Linda Warren on 2026-02-25

View PDF (1 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

23/04/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (6 pages)

18/04/2024

Notification of Carley Louise Warren-Aldworth as a person with significant control on 2024-03-22

View PDF (2 pages)

18/04/2024

Notification of Gemma Forte as a person with significant control on 2024-03-22

View PDF (2 pages)

18/04/2024

Cessation of Martin Warren as a person with significant control on 2024-03-22

View PDF (1 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
654.14K
-
0.00
18.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Gemma Forte	Director	27/09/2019 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/12/2002 - 16/12/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/12/2002 - 16/12/2002	41295
FISHER LAMONT MANAGEMENT SERVICES LIMITED	Corporate Secretary	15/12/2002 - 01/10/2009	69
Fisher, Clifford George	Director	15/12/2002 - 01/01/2003	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M P WARREN LIMITED

M P WARREN LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at 5 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon TQ14 8EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M P WARREN LIMITED?

M P WARREN LIMITED is currently Active. It was registered on 11/12/2002 .

Where is M P WARREN LIMITED located?

M P WARREN LIMITED is registered at 5 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon TQ14 8EB.

What does M P WARREN LIMITED do?

M P WARREN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M P WARREN LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-16 with no updates.