M P WARREN LIMITED

M P WARREN LIMITED is an active private limited company, incorporated on 11 December 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Teign Street, Teignmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. M P WARREN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 & 7 PELLEW ARCADE
Address Line 2	TEIGN STREET
Post Town	TEIGNMOUTH
County	DEVON
Postcode	TQ14 8EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

M P WARREN LIMITED

Directors

(The company's officers)

MRS GEMMA FORTE

(~41 year old British national)

5 & 7 PELLEW ARCADE TEIGN STREET, TEIGNMOUTH, TQ14 8EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2019

MRS LINDA WARREN

(~60 year old British national)

5 & 7 PELLEW ARCADE TEIGN STREET, TEIGNMOUTH, TQ14 8EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2019

MRS CARLEY LOUISE WARREN-ALDWORTH

(~39 year old British national)

5 & 7 PELLEW ARCADE TEIGN STREET, TEIGNMOUTH, TQ14 8EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2019

LINDA WARREN

(~60 year old British national)

LOWER RADWAY HOUSE 31 RADWAY STREET, BISHOPSTEIGNTON, TEIGNMOUTH, TQ14 9SS, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 07/05/2008

Shareholders

(Persons of Significant Control)

Mr Martin Warren

(~61 year old British national)

5 & 7, Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England

Owns between 75% and 100% of the shares.

Notified on 29/03/2017

Connections

(Shared officers)

BRICK BY BRICK CONSTRUCTION LIMITED

MRS CARLEY LOUISE WARREN-ALDWORTH

OPENWORK PARTNERSHIP LLP

MRS LINDA WARREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)