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Companies House/Bournemouth/Company profile

M WARWICK HOLDINGS LIMITED

Active
05771575·incorporated 2006-04-06

M WARWICK HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 April 2006 at Companies House (number 05771575; OpenRegistry canonical ID GB-05771575-m-warwick-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,382 active companies registered in Bournemouth, Dorset (postcode BH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-06
Registered Address
UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M WARWICK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Ronald Warwick born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Maw Corporation Limited (England And Wales reg. 11008078). Notified 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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