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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Warwick, Anna Louise
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Mark Ronald
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Mark Ronald Warwick
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Warwick, Debra
    Company Secretary born in October 1963
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2010-12-16
    OF - Director → CIF 0
    Warwick, Debra
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 4
    MAW CORPORATION LIMITED
    11008078
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M WARWICK HOLDINGS LIMITED

Period: 2006-04-06 ~ now
Company number: 05771575
Registered name
M WARWICK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,350,000 GBP2025-05-31
3,350,000 GBP2024-05-31
Fixed Assets - Investments
57,303 GBP2025-05-31
47,321 GBP2024-05-31
Fixed Assets
3,407,303 GBP2025-05-31
3,397,321 GBP2024-05-31
Debtors
1,357,332 GBP2025-05-31
1,540,566 GBP2024-05-31
Cash at bank and in hand
20,175 GBP2025-05-31
24,485 GBP2024-05-31
Current Assets
1,377,507 GBP2025-05-31
1,565,051 GBP2024-05-31
Net Current Assets/Liabilities
1,076,218 GBP2025-05-31
989,439 GBP2024-05-31
Total Assets Less Current Liabilities
4,483,521 GBP2025-05-31
4,386,760 GBP2024-05-31
Net Assets/Liabilities
4,330,238 GBP2025-05-31
4,233,477 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Revaluation reserve
880,075 GBP2025-05-31
800,473 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
3,449,913 GBP2025-05-31
3,432,754 GBP2024-05-31
Equity
4,330,238 GBP2025-05-31
4,233,477 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
3,350,000 GBP2024-05-31
Investments in group undertakings and participating interests
100 GBP2025-05-31
100 GBP2024-05-31
Other Investments Other Than Loans
57,203 GBP2025-05-31
47,221 GBP2024-05-31
Amounts invested in assets
Non-current
57,303 GBP2025-05-31
47,321 GBP2024-05-31
Debtors
Non-current
396,489 GBP2024-05-31
Amounts Owed By Related Parties
1,001,346 GBP2025-05-31
Current
1,187,346 GBP2024-05-31
Other Debtors
Amounts falling due within one year
355,986 GBP2025-05-31
353,220 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,357,332 GBP2025-05-31
1,540,566 GBP2024-05-31
Trade Creditors/Trade Payables
Current
892 GBP2025-05-31
1,681 GBP2024-05-31
Amounts owed to group undertakings
Current
2,238 GBP2025-05-31
140,510 GBP2024-05-31
Other Taxation & Social Security Payable
Current
50,260 GBP2025-05-31
25,821 GBP2024-05-31
Other Creditors
Current
247,899 GBP2025-05-31
407,600 GBP2024-05-31
Creditors
Current
301,289 GBP2025-05-31
575,612 GBP2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31

Related profiles found in government register
  • M WARWICK HOLDINGS LIMITED
    Info
    Registered number 05771575
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • M WARWICK HOLDINGS LIMITED
    S
    Registered number 05771575
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
    Limited in England And Wales
    CIF 1
  • M WARWICK HOLDINGS LIMITED
    S
    Registered number 05771575
    Unit 1 St. Stephens Court 15-17, St. Stephens Road, Bournemouth, England, BH2 6LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M WARWICK CARPENTRY LIMITED
    04438449
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MPM WARWICK HOMES LIMITED
    16838872
    Unit 1 St. Stephens Court 15-17 St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.