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MARK WARNER LIMITED
20 Broadway Studios,
Hammersmith Broadway,
London,
W6 7AF
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 4
- Company No: 02434787
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MARK WARNER LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MARK WARNER LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 October 1989
79120 Tour operator activities - Tour operator activities
Available to 20 Jul 2023. Next accounts due by 31 Jul 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Charlene Alison Yates | Company Secretary | ||
| Mr David Carew Hopkins | Director | ||
| Mr Andrew Donald Searle | Director | ||
| Mr Mark Adrian Chitty | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Set-off | Hambros Bank Limited. | SATISFIED | ||
| Single Debenture | Hambros Bank Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,177,004.00 | £2,329,041.00 | £2,073,868.00 | £3,082,046.00 | £3,386,250.00 |
| Net Worth | -£8,362,987.00 | -£8,198,685.00 | -£12,073,206.00 | -£13,038,876.00 | -£10,590,388.00 |
| Total Current Liabilities | £13,106,408.00 | £12,020,670.00 | £10,949,631.00 | £10,579,326.00 | £7,426,688.00 |
| Total Current Assets | £11,873,704.00 | £13,009,712.00 | £10,684,367.00 | £11,992,097.00 | £11,296,818.00 |