Marcus Wareing Limited

Active06699779 Private limited company
Incorporated
17 September 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jane Wareing
Marcus Wareing
Accounts type
Micro entity
Region
South East
Address
76 Glebe Lane
Maidstone
ME16 9BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2008
English
Born May 1971 (55)
Director · Appointed 17 September 2008
English
Born June 1970 (56)
Secretary · Appointed 17 September 2008
British
Officer history (2 former)
17 September 2008
Appointed Wareing, Jane as Director
17 September 2008
Appointed Wareing, Marcus as Director
17 September 2008
Appointed Wareing, Jane as Secretary
17 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
17 September 2008
Resigned Temple Secretaries Limited as Corporate Secretary
17 September 2008
Appointed Company Directors Limited as Corporate Director
17 September 2008
Resigned Company Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1970 (56)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marcus Wareing Limited This company
Marcus Wareing Restaurants Limited Owns 75–100% of shares
Building 31 Hospitality Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£17,662
Employees
2
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £66,353 £66,025 £57,111 £19,501 £17,662
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£48,097£50,023£51,963£87,599£96,560£97,135
Creditors (< 1 year)£29,871£30,622£30,760£30,640£30,765£31,016
Net Current Assets£18,226£19,401£57,011£65,925£66,253
Net Assets£17,662£19,501£57,111£66,025£66,353
Shareholder Funds£17,662£19,501£21,356£57,111£66,025£66,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
26 March 2026Micro company accounts31 October 2025
17 September 2025Confirmation statement with updates17 September 2025
29 May 2025Micro company accounts31 October 2024
11 March 2025Registered office address changed
Show all recent filings

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