Marshall Keen Limited

Active04368835 Private limited company
Incorporated
7 February 2002 (24 years)
Previously known as
The Warren Academy Limited (until 19 November 2007)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Andrew Michael Warren
Accounts type
Dormant
Region
South East
Address
16 Tilekiln Lane
West Broyle
Chichester
PO19 3FQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2002
British
Born July 1966 (60)
Officer history (5 former)
2 January 2024
Resigned Warren, Carmel Elizabeth as Secretary
2 January 2024
Resigned Warren, Carmel Elizabeth as Director
7 February 2002
Appointed Warren, Andrew Michael as Director
7 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 February 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
7 February 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
7 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 February 2002
Appointed Warren, Carmel Elizabeth as Secretary
7 February 2002
Appointed Warren, Carmel Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1966 (60)
Former controllers (1)
3 January 2024
Ceased Carmel Elizabeth Warren — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Accounts for a dormant company31 July 2025
7 February 2026Confirmation statement with no updates7 February 2026
30 September 2025Registered office address changed
25 April 2025Accounts for a dormant company31 July 2024
17 February 2025Register inspection address has been changed
Show all recent filings

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