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Marwin Securities Limited

Marwin Securities Limited is an active company incorporated on 6 October 1955 with the registered office located in Stanmore, Greater London. Marwin Securities Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00555596
Private limited company
Age
69 years
Incorporated 6 October 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
02079354121
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • British • Born in Oct 1949 • Lives in England
Director • British • Lives in UK • Born in Apr 1955
Mr Richard Anthony Winkler
PSC • British • Lives in UK • Born in Dec 1951
Mr Mark Jonathan Winkler
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Manchester Square Properties Limited
Michael Stephen Winkler and are mutual people.
Active
Association Of Surveyors And Architectural Consultants Ltd
Mark Jonathan Winkler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.11M
Decreased by £47K (-1%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£22.66M
Decreased by £49K (-0%)
Total Liabilities
-£4.43M
Decreased by £298K (-6%)
Net Assets
£18.24M
Increased by £249K (+1%)
Debt Ratio (%)
20%
Decreased by 1.27% (-6%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Small Accounts Submitted
3 Years Ago on 8 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 15 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 8 Oct 2021
Repayment History
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