MARK WARNER LIMITED
Tour operator activities
MARK WARNER LIMITED
Tour operator activities
Contact & Details
Contact
Registered Address
Broadway Studios 20 Hammersmith Broadway London W6 7AF England
Full company profile for MARK WARNER LIMITED (02434787), an active lifestyle and entertainment company based in London, England. Incorporated 20 Oct 1989. Tour operator activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.85M
Net Assets
-£10.31M
Total Liabilities
£21.90M
Turnover
£30.48M
Employees
198
Debt Ratio
189%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Donald Searle | Director | British | England | 20 Oct 1991 | Active |
| Charlene Alison Yates | Secretary | Unknown | Unknown | 27 Jul 2017 | Active |
| Mark Adrian Chitty | Director | British | United Kingdom | 20 Oct 1991 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
European Leisure Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 20 Oct 2025 with no updates | |
| 17 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 17 Jul 2025 | Accounts | Annual accounts made up to 31 Oct 2024 | |
| 25 Oct 2024 | Confirmation Statement | Confirmation statement made on 20 Oct 2024 with no updates | |
| 17 Jul 2024 | Accounts | Annual accounts made up to 31 Oct 2023 |
Confirmation statement made on 20 Oct 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Oct 2024
Confirmation statement made on 20 Oct 2024 with no updates
Annual accounts made up to 31 Oct 2023
Recent Activity
Latest Activity
Confirmation statement made on 20 Oct 2025 with no updates
6 months ago on 24 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 17 Jul 2025
Annual accounts made up to 31 Oct 2024
9 months ago on 17 Jul 2025
Confirmation statement made on 20 Oct 2024 with no updates
1 years ago on 25 Oct 2024
Annual accounts made up to 31 Oct 2023
1 years ago on 17 Jul 2024