MARWYN INVESTMENTS GROUP LIMITED
Overview
| Company Name | MARWYN INVESTMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04610802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARWYN INVESTMENTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARWYN INVESTMENTS GROUP LIMITED located?
| Registered Office Address | 11 Buckingham Street WC2N 6DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARWYN INVESTMENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIECEREADY LIMITED | Dec 06, 2002 | Dec 06, 2002 |
What are the latest accounts for MARWYN INVESTMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARWYN INVESTMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for MARWYN INVESTMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr James Henry Merrick Corsellis as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Amended group of companies' accounts made up to Nov 30, 2022 | 23 pages | AAMD | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Antoinette Catherine Vanderpuije as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Henry Merrick Corsellis as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Thomas Ernest Ware on Mar 10, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr James Henry Merrick Corsellis as a person with significant control on Nov 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of Mark Irvine John Brangstrup Watts as a person with significant control on Nov 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 23 pages | AA | ||||||||||||||
Change of details for Mr Mark Irvine John Watts as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 23 pages | AA | ||||||||||||||
Who are the officers of MARWYN INVESTMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANKS, Scott Robert | Secretary | Buckingham Street WC2N 6DF London 11 | 277134070001 | |||||||
| CORSELLIS, James Henry Merrick | Director | Buckingham Street WC2N 6DF London 11 | England | British | 306842120001 | |||||
| DANKS, Scott Robert | Director | Buckingham Street WC2N 6DF London 11 | Jersey | British | 276839660001 | |||||
| VANDERPUIJE, Antoinette Catherine Ellen | Director | Buckingham Street WC2N 6DF London 11 | United Kingdom | Irish | 311140240001 | |||||
| WARE, Robert Thomas Ernest | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | England | British | 141351630006 | |||||
| BRIDDON, Steven James | Secretary | Buckingham Street WC2N 6DF London 11 | 258273810001 | |||||||
| CORSELLIS, James Henry Merrick | Secretary | 86 Campden Street W8 7EN London | British | 141229950001 | ||||||
| LONDON, Michael Andrew | Secretary | 63 Barrier Point Road E16 2SD London | British | 114495850001 | ||||||
| TINER, Mark | Secretary | Buckingham Street WC2N 6DF London 11 United Kingdom | 174039900001 | |||||||
| VANDERPUIJE, Antoinette Catherine Ellen | Secretary | Claremont Road NW2 1AH London 137 | Irish | 132509820001 | ||||||
| WINDMILL, Mark Andrew Ralph | Secretary | Chivalry Road SW11 1HT London 1 | 148043410001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIDDON, Steven James | Director | Buckingham Street WC2N 6DF London 11 | Jersey | British | 258272870001 | |||||
| CORSELLIS, James Henry Merrick | Director | 86 Campden Street W8 7EN London | United Kingdom | British | 141229950001 | |||||
| GUTTERIDGE, Stephen | Director | Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey | England | British | 55082060001 | |||||
| SHAW, Benjamin Howard | Director | 7 Ursula Street Battersea SW11 3DW London | England | British | 141688710001 | |||||
| TINER, Mark | Director | Buckingham Street WC2N 6DF London 11 | England | British | 242662350001 | |||||
| WATTS, Mark Irvine John | Director | 39 Sheriden Buildings Martlett Court Covent Gardens WC2B 5SD London | United Kingdom | British | 62793060002 | |||||
| WILLIAMS, David Jeffreys | Director | Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands | Jersey | British | 141743090001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MARWYN INVESTMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Irvine John Brangstrup Watts | Apr 06, 2016 | Buckingham Street WC2N 6DF London 11 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Henry Merrick Corsellis | Apr 06, 2016 | Buckingham Street WC2N 6DF London 11 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0