WARLEY MRC EXHIBITIONS LIMITED

Key Data

Status

Active

Company No.

02728388

Incorporation date

02/07/1992

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1992)

10/09/2025

Appointment of Mr Matthew John Hill as a director on 2025-09-09

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05/08/2025

Confirmation statement made on 2025-07-02 with no updates

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02/07/2025

Micro company accounts made up to 2025-03-31

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16/09/2024

Termination of appointment of Nigel Gordon Smith as a director on 2024-09-10

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16/09/2024

Appointment of Mr Paul Christopher Stokes as a director on 2024-09-10

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16/09/2024

Appointment of Mr Alan Turner as a director on 2024-09-10

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11/07/2024

Confirmation statement made on 2024-07-02 with no updates

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03/07/2024

Micro company accounts made up to 2024-03-31

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26/09/2023

Termination of appointment of David Frederick Crawford as a director on 2023-09-19

View PDF (1 pages)

26/09/2023

Appointment of Mr Christopher William Morris as a director on 2023-09-19

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-02 with no updates

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05/07/2023

Micro company accounts made up to 2023-03-31

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20/09/2022

Appointment of Mr Steven Roger Scott as a director on 2022-09-14

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20/09/2022

Appointment of Mr Steven Scott as a secretary on 2022-09-14

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20/09/2022

Termination of appointment of Andrew James Hudson as a director on 2022-09-14

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20/09/2022

Termination of appointment of Andrew Hudson as a secretary on 2022-09-14

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-02 with no updates

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06/07/2022

Micro company accounts made up to 2022-03-31

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13/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (5 pages)

09/07/2021

Cancellation of shares. Statement of capital on 2021-06-11

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28/07/2020

Micro company accounts made up to 2020-03-31

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02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

15/04/2020

Notification of a person with significant control statement

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30/03/2020

Cessation of Paul Oliver Hadley Jones as a person with significant control on 2019-09-11

View PDF (1 pages)

17/09/2019

Appointment of Mr Nigel Gordon Smith as a director on 2019-09-11

View PDF (2 pages)

17/09/2019

Termination of appointment of Alfred John Fantham as a director on 2019-09-11

View PDF (1 pages)

17/09/2019

Change of details for Mr Paul Oliver Hadley Jones as a person with significant control on 2019-09-16

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09/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

04/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Mr Andrew Hudson as a secretary on 2018-09-12

View PDF (2 pages)

02/10/2018

Termination of appointment of Malcolm Reginald Strong as a director on 2018-09-12

View PDF (1 pages)

02/10/2018

Termination of appointment of Malcolm Reginald Strong as a secretary on 2018-09-12

View PDF (1 pages)

02/10/2018

Appointment of Mr Andrew James Hudson as a director on 2018-09-12

View PDF (2 pages)

10/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

04/07/2018

Director's details changed for Mr Alfred John Fantham on 2018-07-03

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

04/07/2018

Director's details changed for Mr David Frederick Crawford on 2018-07-03

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Paul Oliver Hadley Jones on 2018-07-03

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Malcolm Reginald Strong on 2018-07-03

View PDF (2 pages)

27/07/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

18/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (8 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (8 pages)

04/03/2014

Satisfaction of charge 1 in full

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16/10/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

17/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (8 pages)

04/04/2013

Appointment of Mr David Frederick Crawford as a director

View PDF (3 pages)

04/04/2013

Termination of appointment of Christopher Morris as a director

View PDF (2 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (8 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (8 pages)

08/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (11 pages)

13/07/2010

Director's details changed for Mr Christopher William Morris on 2010-07-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Alfred John Fantham on 2010-07-01

View PDF (2 pages)

11/06/2010

Appointment of Mr Malcolm Reginald Strong as a director

View PDF (2 pages)

11/06/2010

Appointment of Mr Malcolm Reginald Strong as a secretary

View PDF (1 pages)

07/06/2010

Termination of appointment of Roger Johnson as a director

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07/06/2010

Termination of appointment of Roger Johnson as a secretary

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10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (9 pages)

01/04/2009

Director appointed christopher william morris

View PDF (2 pages)

01/04/2009

Appointment terminated director david crawford

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11/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/07/2008

Return made up to 02/07/08; full list of members

View PDF (9 pages)

17/03/2008

Director and secretary appointed roger albert johnson

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17/03/2008

Appointment terminated secretary malcolm strong

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03/03/2008

Total exemption small company accounts made up to 2007-12-31

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17/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

20/03/2007

Total exemption small company accounts made up to 2006-12-31

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13/07/2006

Return made up to 02/07/06; full list of members

View PDF (13 pages)

08/03/2006

Total exemption small company accounts made up to 2005-12-31

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29/07/2005

Return made up to 02/07/05; full list of members

View PDF (13 pages)

09/03/2005

Total exemption small company accounts made up to 2004-12-31

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18/12/2004

Particulars of mortgage/charge

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29/07/2004

Return made up to 02/07/04; full list of members

View PDF (13 pages)

11/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/07/2003

Return made up to 02/07/03; full list of members

View PDF (13 pages)

18/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

06/07/2002

Return made up to 02/07/02; full list of members

View PDF (13 pages)

16/05/2002

Registered office changed on 16/05/02 from: church house 5-14 south rd smethwick wadley west mids B67 7BH

View PDF (1 pages)

28/02/2002

Total exemption small company accounts made up to 2001-12-31

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16/07/2001

Return made up to 02/07/01; full list of members

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27/02/2001

Accounts for a small company made up to 2000-12-31

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19/07/2000

Accounts for a small company made up to 1999-12-31

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13/07/2000

Return made up to 02/07/00; full list of members

View PDF (11 pages)

16/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

11/03/1999

Accounts for a small company made up to 1998-12-31

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11/03/1999

Resolutions

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09/07/1998

Return made up to 02/07/98; no change of members

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13/03/1998

Accounts for a small company made up to 1997-12-31

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10/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1998

New secretary appointed;new director appointed

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02/07/1997

Return made up to 02/07/97; no change of members

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21/03/1997

Accounts for a small company made up to 1996-12-31

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02/07/1996

Return made up to 02/07/96; full list of members

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18/03/1996

Accounts for a small company made up to 1995-12-31

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05/07/1995

Return made up to 02/07/95; no change of members

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08/03/1995

Accounts for a small company made up to 1994-12-31

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01/07/1994

Return made up to 02/07/94; no change of members

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29/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1994

Accounts for a small company made up to 1993-12-31

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21/02/1994

Ad 30/06/93--------- £ si 25@1

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15/07/1993

Ad 10/01/93-30/06/93 £ si 35@1

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15/07/1993

Return made up to 02/07/93; full list of members

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04/03/1993

Ad 28/09/92-09/01/93 £ si 1248@1=1248 £ ic 2/1250

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27/01/1993

Resolutions

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27/01/1993

Resolutions

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27/01/1993

£ nc 5100/11000 28/09/92

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19/10/1992

Registered office changed on 19/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/10/1992

New secretary appointed;new director appointed

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19/10/1992

New director appointed

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19/10/1992

New director appointed

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19/10/1992

Director resigned;new director appointed

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19/10/1992

Resolutions

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19/10/1992

Resolutions

View PDF (1 pages)

19/10/1992

Accounting reference date notified as 31/12

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19/10/1992

£ nc 100/5100 28/09/92

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01/10/1992

Memorandum and Articles of Association

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01/10/1992

Resolutions

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24/09/1992

Certificate of change of name

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02/07/1992

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
397.42K
-
0.00
-
-

2023
4
-
-
0.00
-
-

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
Scott, Steven Roger	Director	14/09/2022 - Present	-
Stokes, Paul Christopher	Director	10/09/2024 - Present	1
Jones, Paul Oliver Hadley	Director	17/09/1992 - Present	3
Smith, Nigel Gordon	Director	11/09/2019 - 10/09/2024	4
Hill, Matthew John	Director	09/09/2025 - Present	10

Persons with Significant Control

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

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Description

About WARLEY MRC EXHIBITIONS LIMITED

WARLEY MRC EXHIBITIONS LIMITED is an(a) Active company incorporated on 02/07/1992 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. There are currently 6 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 WARLEY MRC EXHIBITIONS LIMITED?

WARLEY MRC EXHIBITIONS LIMITED is currently Active. It was registered on 02/07/1992 .

Where is WARLEY MRC EXHIBITIONS LIMITED located?

WARLEY MRC EXHIBITIONS LIMITED is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does WARLEY MRC EXHIBITIONS LIMITED do?

WARLEY MRC EXHIBITIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WARLEY MRC EXHIBITIONS LIMITED?

The latest filing was on 10/09/2025: Appointment of Mr Matthew John Hill as a director on 2025-09-09.