Active
Company Information for MARWYN CAPITAL LIMITED
11 BUCKINGHAM STREET, LONDON, WC2N 6DF,
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Company Registration Number
04614808
Private Limited Company
Active |
Company Name | ||||
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MARWYN CAPITAL LIMITED | ||||
Legal Registered Office | ||||
11 BUCKINGHAM STREET LONDON WC2N 6DF Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 04614808 | |
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Company ID Number | 04614808 | |
Date formed | 2002-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 00:40:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARWYN CAPITAL GROWTH GP LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2010-11-12 | |
MARWYN CAPITAL GROWTH LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2010-11-16 | |
MARWYN CAPITAL LLP | 11 BUCKINGHAM STREET LONDON WC2N 6DF | Active | Company formed on the 2005-09-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK TINER |
||
MARK TINER |
||
ROBERT THOMAS ERNEST WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA PETA BONNEY |
Director | ||
MARK ANDREW RALPH WINDMILL |
Company Secretary | ||
DAVID JEFFREYS WILLIAMS |
Director | ||
ANTOINETTE CATHERINE ELLEN VANDERPUIJE |
Company Secretary | ||
MICHAEL ANDREW LONDON |
Company Secretary | ||
JAMES HENRY MERRICK CORSELLIS |
Director | ||
MARK IRVINE JOHN WATTS |
Director | ||
BUSH LANE SECRETARIES LIMITED |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARWYN INVESTMENTS GROUP LIMITED | Director | 2018-01-26 | CURRENT | 2002-12-06 | Active | |
MARWYN INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-26 | CURRENT | 2002-12-11 | Active | |
MARWYN PARTNERS LIMITED | Director | 2018-01-26 | CURRENT | 1999-08-09 | Active | |
MARWYN INVESTMENTS GROUP LIMITED | Director | 2010-03-18 | CURRENT | 2002-12-06 | Active | |
MARWYN INVESTMENT MANAGEMENT LIMITED | Director | 2010-03-18 | CURRENT | 2002-12-11 | Active | |
MARWYN PARTNERS LIMITED | Director | 2010-03-18 | CURRENT | 1999-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR JAMES HENRY MERRICK CORSELLIS | ||
DIRECTOR APPOINTED MRS ANTOINETTE CATHERINE VANDERPUIJE | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
Director's details changed for Mr Robert Thomas Ernest Ware on 2023-03-10 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BRIDDON | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERT DANKS | |
AP03 | Appointment of Mr Scott Robert Danks as company secretary on 2020-11-30 | |
TM02 | Termination of appointment of Steven James Briddon on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TINER | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BRIDDON | |
AP03 | Appointment of Mr Steven James Briddon as company secretary on 2019-04-29 | |
TM02 | Termination of appointment of Mark Tiner on 2019-04-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR MARK TINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA PETA BONNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
PSC02 | Notification of Marwyn Investments Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MARK IRVINE JOHN WATTS AS A PSC | |
PSC07 | CESSATION OF JAMES HENRY MERRICK CORSELLIS AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MRS LOUISA PETA BONNEY | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mark Tiner as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WINDMILL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O BOURNER BULLOCK SOVEREIGN HOUSE 212-214 SHAFTSBURY AVENUE LONDON WC2H 8HQ | |
AR01 | 11/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS EARNEST WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RALPH WINDMILL / 04/12/2009 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREYS WILLIAMS / 08/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE VANDERPUIJE | |
AP03 | SECRETARY APPOINTED MR MARK ANDREW RALPH WINDMILL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL LONDON | |
288a | SECRETARY APPOINTED ANTOINETTE CATHERINE ELLEN VANDERPUIJE | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED MARWYN CAPITAL INVESTMENT LIMITE D CERTIFICATE ISSUED ON 08/09/05 | |
CERTNM | COMPANY NAME CHANGED MARWYN CAPITAL LIMITED CERTIFICATE ISSUED ON 08/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 08/07/03 | |
RES04 | £ NC 100/50000 08/07/ | |
88(2)R | AD 08/07/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 11/12/02 | |
ELRES | S252 DISP LAYING ACC 11/12/02 | |
ELRES | S386 DISP APP AUDS 11/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARWYN CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |