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WARR & CO LIMITED

Active
07676926·incorporated 2011-06-21

WARR & CO LIMITED is an active UK private limited company, incorporated on 21 June 2011 at Companies House (number 07676926; OpenRegistry canonical ID GB-07676926-warr-co-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 20,311 active companies registered in Stockport, Cheshire (postcode SK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-21
Registered Address
MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARR & CO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARR & CO LIMITED has 3 persons with significant control on file:

  • Mc Topco Limited (United Kingdom reg. 13862059). Notified 2024-10-28.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Jayne Joyce born 1972 resident in England, British national. Notified 2024-10-28.
    • Holds 25–50% of voting rights
  • Mr Timothy Warr born 1954 resident in United Kingdom, British national. Notified 2024-10-25.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Robert Benson-May born 1994 resident in England, British national. Notified 2023-01-17. Ceased 2024-10-04.
    • Owns 50–75% of shares
  • Mr Timothy Vaughan Warr born 1954 resident in England, British national. Notified 2024-10-03. Ceased 2024-10-28.
    • Holds 25–50% of voting rights
  • Mrs Nicola Jayne Joyce born 1972 resident in England, British national. Notified 2024-10-03. Ceased 2024-10-28.
    • Holds 25–50% of voting rights
  • Mr Timothy Vaughan Warr born 1954 resident in England, British national. Notified 2024-10-28. Ceased 2025-06-23.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-07-10. Ceased 2023-01-17.
  • (unnamed). Notified 2024-10-04. Ceased 2024-10-04.

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Stockport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07676926.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.