Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
M P Warren Limited
- Incorporated
- 11 December 2002 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Gemma ForteCarley Louise Warren-Aldworth
- Owned by
- Carley Louise Warren-AldworthGemma Forte
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5 & 7 Pellew ArcadeTeign StreetTeignmouthTQ14 8EB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Forte, Gemma
Director · Appointed 27 September 2019
British
Born September 1982 (44)
British
Born May 1963 (63)
Warren-Aldworth, Carley Louise
Director · Appointed 27 September 2019
British
Born March 1985 (41)
Warren, Linda
Secretary · Appointed 7 May 2008
British
Officer history (6 former)
10 January 2020
27 September 2019
27 September 2019
Appointed Warren-Aldworth, Carley Louise as Director
27 September 2019
Appointed Forte, Gemma as Director
16 May 2013
Resigned Warren, Linda as Director
8 March 2013
Appointed Warren, Linda as Director
1 October 2009
7 May 2008
Appointed Warren, Linda as Secretary
1 January 2003
1 January 2003
16 December 2002
16 December 2002
15 December 2002
15 December 2002
11 December 2002
11 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carley Louise Warren-Aldworth
Individual · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Gemma Forte
Individual · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1982 (44)
Former controllers (1)
22 March 2024
Ceased Martin Warren — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £680,498
- Employees
- 10
- Debt Ratio
- 9%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £712,000 | £712,000 | £712,000 | £712,000 | £712,000 | £730,191 |
| Current Assets | £38,512 | £15,995 | £28,881 | £21,095 | £5,204 | £10,331 |
| Debtors | £977 | £1,414 | £2,691 | £4,400 | £9,536 | |
| Cash | £15,018 | £27,467 | £18,404 | £804 | £795 | |
| Creditors (< 1 year) | £48,347 | £39,003 | £39,040 | £28,959 | £31,031 | £81,557 |
| Creditors (> 1 year) | £21,667 | £31,667 | £41,667 | £50,000 | ||
| Net Current Assets | (£9,835) | (£23,008) | (£10,159) | (£7,864) | (£25,827) | (£71,226) |
| Net Assets | £680,498 | £657,325 | £660,174 | £654,136 | £686,173 | £658,965 |
| Shareholder Funds | £680,498 | £657,325 | £660,174 | £654,136 | £686,173 | £658,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Secretary's details changed | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 March 2025 | Confirmation statement with no updates | 16 March 2025 |
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