Menna Overview
Here’s a quick overview of MARWYN INVESTMENTS GROUP LIMITED 👀 — a London based business that started in 2002.
MARWYN INVESTMENTS GROUP LIMITED
- Company statusactive
- Company No04610802
- Age23 years 7 months Incorporated 6 December 2002
- Officers5
Address
11 Buckingham Street, London, WC2N 6DF
MARWYN INVESTMENTS GROUP LIMITED is an active company incorporated on 6 December 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Nov 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 27 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 08 Feb 2022
Capital Allotment Shares
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANKS, Scott Robert | secretary | 30 Nov 2020 | |
| CORSELLIS, James Henry Merrick | director | May 1970 | 29 Jun 2023 |
| DANKS, Scott Robert | director | Apr 1983 | 30 Nov 2020 |
| VANDERPUIJE, Antoinette Catherine Ellen | director | Jul 1980 | 29 Jun 2023 |
| WARE, Robert Thomas Ernest | director | Sep 1954 | 18 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Irvine John Brangstrup Watts | Jan 1974 | 06 Apr 2016 |
| Mr James Henry Merrick Corsellis | May 1970 | 06 Apr 2016 |
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Here’s a quick overview of MARWYN INVESTMENTS GROUP LIMITED 👀 — a London based business that started in 2002.