Menna Overview
Here’s a quick overview of MARWYN CAPITAL LIMITED 👀 — a London based business that started in 2002.
MARWYN CAPITAL LIMITED
- Company statusactive
- Company No04614808
- Age23 years 7 months Incorporated 11 December 2002
- Officers5
Address
11 Buckingham Street, London, WC2N 6DF
MARWYN CAPITAL LIMITED is an active company incorporated on 11 December 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 11 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Nov 2023
Resolution
3 Years Ago on 19 Jul 2023
Memorandum Articles
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 Audit Exemption Subsiduary
3 Years Ago on 20 Apr 2023
Legacy
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Legacy
3 Years Ago on 20 Feb 2023
Legacy
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
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
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 May 2019
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 Watts | Jan 1974 | 06 Apr 2016 |
| Mr James Henry Merrick Corsellis | May 1970 | 06 Apr 2016 |
| Marwyn Investments Group Limited | 06 Apr 2016 |
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Here’s a quick overview of MARWYN CAPITAL LIMITED 👀 — a London based business that started in 2002.