Mark Warner Transportation Limited

Active03168963 Private limited company
Incorporated
7 March 1996 (30 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Broadway Studios
20 Hammersmith Broadway
London
W6 7AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yates, Charlene Alison
Secretary · Appointed 27 July 2017
Director · Appointed 6 December 2002
Also at Mark Warner Limited, European Leisure Holdings Ltd
British
Born June 1961 (65)
Director · Appointed 8 March 1996
Also at Mark Warner Limited, Simple Space Ltd, European Leisure Holdings Ltd · more companies
British
Born June 1954 (72)
Director · Appointed 8 March 1996
Also at Beds & Bars Limited, Interpub Limited, Mark Warner Limited · more companies
British
Born June 1954 (72)
Officer history (7 former)
27 July 2017
Appointed Yates, Charlene Alison as Secretary
27 July 2017
Resigned Smith, Antonia as Secretary
30 April 2014
Resigned Critchlow, Christopher Hugh as Secretary
30 April 2014
Appointed Smith, Antonia as Secretary
30 June 2006
Resigned Brett, Helen Margaret as Director
30 June 2006
Resigned Brett, Helen Margaret as Secretary
30 June 2006
Appointed Critchlow, Christopher Hugh as Secretary
2 March 2005
Appointed Brett, Helen Margaret as Secretary
2 March 2005
Resigned Chitty, Mark Adrian as Secretary
6 December 2002
Appointed Brett, Helen Margaret as Director
6 December 2002
Appointed Hopkins, David Carew as Director
8 March 1996
Appointed Searle, Andrew Donald as Director
8 March 1996
Appointed Chitty, Mark Adrian as Director
8 March 1996
Appointed Chitty, Mark Adrian as Secretary
8 March 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 March 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
7 March 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
7 March 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02434787

Group structure 3 companies

Ownership group derived from the Companies House PSC register

European Leisure Holdings Ltd
Mark Warner Limited Owns 75–100% of shares
Mark Warner Transportation Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£17,341
Employees
3

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £17,341 £17,341 £17,341
Balance sheet detail
202520242023
Current Assets£510,295
Creditors (< 1 year)£213,893£161,148£492,954
Net Current Assets£17,341£17,341£17,341
Net Assets£17,341£17,341£17,341
Shareholder Funds£17,341£17,341£17,341

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Church Street Travel Limited
European Leisure Holdings Ltd
Mark Warner Limited
Renmark Limited
Simple Space Ltd

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