MARK WARNER LIMITED

Active Private Limited Company Incorporated 20 Oct 1989

Checks

1 to look at 7 clear · 6 can't tell yet

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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Directors
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register
Clear
Confirmation statement on time
Next due 3 Nov 2026.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
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Last filed accounts
Net assets £12,485,487.
Accounts to 31 Oct 2025 · See it
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Trading history
Incorporated 20 Oct 1989 (37 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

BROADWAY STUDIOS, 20 HAMMERSMITH BROADWAY, LONDON, ENGLAND, W6 7AF
As filed with Companies House.
Nature of business
- 79120 Tour operator activities
Accounts

Next due
31 Jul 2027

Last made up to
31 Oct 2025

Type
GROUP
Confirmation statement

Next due
3 Nov 2026

Last made up to
20 Oct 2025
Charges

Outstanding
4

All time
9
Names
1. MARK WARNER LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2025	not published	£759,519	£1,224,449	£12,485,487	95
31 Oct 2024 *	not published	£1,031,726	£1,009,269	£11,851,255	92

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

C A Yates · Secretary, named in the accounts to 31 Oct 2025
D C Hopkins · Director, named in the accounts to 31 Oct 2025
A D Searle · Director, named in the accounts to 31 Oct 2025
M A Chitty · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
European Leisure Holdings Limited company · 01230278 · England	Ownership of shares 75 to 100 percent	19 Oct 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is MARK WARNER LIMITED still trading?

The register shows MARK WARNER LIMITED as active.

What does MARK WARNER LIMITED do?

It files the industry code 79120 (Tour operator activities).

When was MARK WARNER LIMITED set up?

It was incorporated on 20 October 1989.

When are MARK WARNER LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MARK WARNER LIMITED's next confirmation statement due?

By 3 November 2026.

Similar companies

Same industry code (79120), active, set up around the same time. More in this industry →

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

MARK WARNER LIMITED

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names