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Home > England & Wales Companies > MARWYN INVESTMENT MANAGEMENT LIMITED
Company Information for

MARWYN INVESTMENT MANAGEMENT LIMITED

11 BUCKINGHAM STREET, LONDON, WC2N 6DF,
Company Registration Number
04614798
Private Limited Company
Active

Company Overview

About Marwyn Investment Management Ltd
MARWYN INVESTMENT MANAGEMENT LIMITED was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Active". Marwyn Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARWYN INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
11 BUCKINGHAM STREET
LONDON
WC2N 6DF
Other companies in WC2N
 
Previous Names
MARWYN INVESTMENT MANAGEMENT LIMITED08/09/2005
MARWYN MANAGEMENT UK LIMITED08/09/2005
Filing Information
Company Number 04614798
Company ID Number 04614798
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARWYN INVESTMENT MANAGEMENT LIMITED
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Companies with same name MARWYN INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as MARWYN INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARWYN INVESTMENT MANAGEMENT LLP 11 Buckingham Street London WC2N 6DF Active Company formed on the 2005-09-08

Company Officers of MARWYN INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK TINER
 Company Secretary 2012-11-28
MARK TINER
 Director 2018-01-26
ROBERT THOMAS ERNEST WARE
 Director 2010-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA PETA BONNEY
 Director 2013-07-25 2018-01-26
MARK ANDREW RALPH WINDMILL
 Company Secretary 2009-09-01 2012-07-06
DAVID JEFFREYS WILLIAMS
 Director 2002-12-11 2010-03-18
ANTOINETTE CATHERINE ELLEN VANDERPUIJE
 Company Secretary 2008-08-08 2009-09-01
MICHAEL ANDREW LONDON
 Company Secretary 2006-07-20 2008-08-31
BUSH LANE SECRETARIES LIMITED
 Company Secretary 2002-12-11 2006-07-20
JAMES HENRY MERRICK CORNELLIS
 Director 2002-12-11 2005-12-21
MARK IRVINE JOHN WATTS
 Director 2002-12-11 2005-12-21
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2002-12-11 2002-12-11
OCS DIRECTORS LIMITED
 Nominated Director 2002-12-11 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TINER MARWYN INVESTMENTS GROUP LIMITED Director 2018-01-26 CURRENT 2002-12-06 Active
MARK TINER MARWYN CAPITAL LIMITED Director 2018-01-26 CURRENT 2002-12-11 Active
MARK TINER MARWYN PARTNERS LIMITED Director 2018-01-26 CURRENT 1999-08-09 Active
ROBERT THOMAS ERNEST WARE MARWYN INVESTMENTS GROUP LIMITED Director 2010-03-18 CURRENT 2002-12-06 Active
ROBERT THOMAS ERNEST WARE MARWYN CAPITAL LIMITED Director 2010-03-18 CURRENT 2002-12-11 Active
ROBERT THOMAS ERNEST WARE MARWYN PARTNERS LIMITED Director 2010-03-18 CURRENT 1999-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2023-12-15CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-07-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-18Memorandum articles filed
2023-07-11DIRECTOR APPOINTED MR JAMES HENRY MERRICK CORSELLIS
2023-07-11DIRECTOR APPOINTED MRS ANTOINETTE CATHERINE VANDERPUIJE
2023-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-03-13Director's details changed for Mr Robert Thomas Ernest Ware on 2023-03-10
2022-12-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-11-15Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 2022-11-06
2022-11-15Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 2022-11-06
2022-11-15PSC04Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 2022-11-06
2022-11-08CESSATION OF MARK IRVINE JOHN WATTS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08PSC07CESSATION OF MARK IRVINE JOHN WATTS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BRIDDON
2020-12-01AP01DIRECTOR APPOINTED MR SCOTT ROBERT DANKS
2020-12-01AP03Appointment of Mr Scott Robert Danks as company secretary on 2020-11-30
2020-12-01TM02Termination of appointment of Steven James Briddon on 2020-11-30
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK TINER
2019-05-08AP01DIRECTOR APPOINTED MR STEVEN JAMES BRIDDON
2019-05-08AP03Appointment of Mr Steven James Briddon as company secretary on 2019-04-29
2019-05-08TM02Termination of appointment of Mark Tiner on 2019-04-29
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-01-31AP01DIRECTOR APPOINTED MR MARK TINER
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA PETA BONNEY
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 130197.27
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 130197.27
2015-12-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 130197.27
2014-12-18AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-04-28AP01DIRECTOR APPOINTED MRS LOUISA PETA BONNEY
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 130197.27
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-13RES13Resolutions passed:
  • 659 ord shares subdivided into 1,138 ord shares of £108.4977238 each 05/11/2013
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-12-21AR0111/12/12 ANNUAL RETURN FULL LIST
2012-11-29AP03Appointment of Mark Tiner as company secretary
2012-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK WINDMILL
2012-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O BOURNER BULLOCK SOVEREIGN HOUSE 212-214 SHAFTSBURY AVENUE LONDON WC2H 8HQ
2012-01-03AR0111/12/11 FULL LIST
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-12-17AR0111/12/10 FULL LIST
2010-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-07-20AP01DIRECTOR APPOINTED MR ROBERT THOMAS EARNEST WARE
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2010-07-12RES01ADOPT ARTICLES 18/06/2010
2010-01-09AR0111/12/09 FULL LIST
2010-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RALPH WINDMILL / 04/12/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RALPH WINDMILL / 04/12/2009
2009-12-20122CONSO
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY ANTOINETTE VANDERPUIJE
2009-12-08AP03SECRETARY APPOINTED MR MARK ANDREW RALPH WINDMILL
2009-09-20AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-26363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY MICHAEL LONDON
2008-08-12288aSECRETARY APPOINTED ANTOINETTE CATHERINE ELLEN VANDERPUIJE
2007-12-13363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-05225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-08-01288bSECRETARY RESIGNED
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-24363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288bDIRECTOR RESIGNED
2005-09-08CERTNMCOMPANY NAME CHANGED MARWYN MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 08/09/05
2005-09-08CERTNMCOMPANY NAME CHANGED MARWYN INVESTMENT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 08/09/05
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24123NC INC ALREADY ADJUSTED 02/02/04
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-24RES04£ NC 100000/200000 02/02
2004-03-2488(2)RAD 02/02/04--------- £ SI 20000@1=20000 £ IC 100000/120000
2003-12-17363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-29123NC INC ALREADY ADJUSTED 30/07/03
2003-08-29RES04£ NC 100/100000 30/07
2003-08-2988(2)RAD 12/08/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW DIRECTOR APPOINTED
2002-12-23ELRESS252 DISP LAYING ACC 11/12/02
2002-12-23ELRESS386 DISP APP AUDS 11/12/02
2002-12-23288bSECRETARY RESIGNED
2002-12-23ELRESS366A DISP HOLDING AGM 11/12/02
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2002-12-23288bDIRECTOR RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MARWYN INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARWYN INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARWYN INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MARWYN INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARWYN INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of MARWYN INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARWYN INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARWYN INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARWYN INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARWYN INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARWYN INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6DF