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MARK WARNER LIMITED

ACTIVE
Company number
02434787
Incorporated
1989-10-20
Last updated
12 Sept 2026
Registered office
BROADWAY STUDIOS, 20 HAMMERSMITH BROADWAY, LONDON, W6 7AF, ENGLAND
SIC
79120

No share issues or funding rounds.

Shareholders (as of 2018-10-20)

ShareholderShare classSharesHolding
statementORDINARY A, ORDINARY B, ORDINARY C220,797100.0%

Financial Data

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Period ending 2025-10-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Charlene Yates
secretarysince 2017-07-27
Mark Chitty
director
David Hopkins
directorsince 2001-07-20
Andrew Searle
director

PSCs (1)

European Leisure Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2016-10-19
  • Ownership of shares 75 to 100 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MARK WARNER LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 92 employees (FY ending 2025-10-31)

Resigned Officers(6)

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These are the directors and secretaries who have left MARK WARNER LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Helen Brett resigned 2006-06-30
Mark Chitty resigned 2005-03-02
Christopher Critchlow resigned 2014-04-30
Antonia Smith resigned 2017-07-27
Helen Brett resigned 2006-06-30
David Shrimpton resigned 2007-10-31

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