Mark Warner Limited

02434787

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BROADWAY STUDIOS, LONDON, W6 7AF

Incorporated 20/10/1989

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

79120

Tour operator activities

Officers

Mark Adrian Chitty

director · Since 20/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Andrew Donald Searle

director · Since 20/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr David Carew Hopkins

director · Since 20/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Charlene Alison Yates

secretary · Since 27/07/2017

Persons with Significant Control

European Leisure Holdings Limited

75–100% shares

20, Kensington Church Street, London, W8 4EP

Reg: 01230278 · Companies House · Limited Company

Notified 19/10/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 15/07/2025Registered 17/07/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 18/10/2022Registered 19/10/2022

charge

outstanding

BARCLAYS BANK PLC

Created 13/10/2009Registered 17/10/2009

charge

outstanding

BARCLAYS BANK PLC

Created 25/07/2006Registered 01/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/1994Registered 17/08/1994Satisfied 01/09/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1993Registered 25/11/1993Satisfied 08/09/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/1991Registered 30/10/1991Satisfied 25/07/2006

charge

satisfied

HAMBROS BANK LIMITED.

Created 21/11/1989Registered 22/11/1989Satisfied 06/11/1991

charge

satisfied

HAMBROS BANK LIMITED

Created 16/11/1989Registered 20/11/1989Satisfied 06/11/1991