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Marwyn Partners Limited

Marwyn Partners Limited is an active company incorporated on 9 August 1999 with the registered office located in London, Greater London. Marwyn Partners Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03822060
Private limited company
Age
26 years
Incorporated 9 August 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
11 Buckingham Street
London
WC2N 6DF
Same address for the past 13 years
Telephone
02070042700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Jersey • Born in Apr 1983
Director • Investment Manager • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Sep 1954
Director • Cfo • Irish • Lives in UK • Born in Jul 1980
Marwyn Investments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marwyn Investments Group Limited
Mr Robert Thomas Ernest Ware, Mr Scott Robert Danks, and 2 more are mutual people.
Active
Marwyn Investment Management Limited
Mr Robert Thomas Ernest Ware, Mr Scott Robert Danks, and 2 more are mutual people.
Active
Marwyn Capital Limited
Mr Robert Thomas Ernest Ware, Mr Scott Robert Danks, and 2 more are mutual people.
Active
Wairakei Limited
Mr James Henry Merrick Corsellis is a mutual person.
Active
Mac (Bvi) Limited
Mr James Henry Merrick Corsellis is a mutual person.
Active
Silvercloud (Bvi) Limited
Antoinette Catherine Ellen Vanderpuije is a mutual person.
Active
Marwyn Capital Growth GP Limited
Mr Scott Robert Danks is a mutual person.
Active
D Iii LLP
Mr Robert Thomas Ernest Ware is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£322.38K
Increased by £132.03K (+69%)
Turnover
£1.78M
Increased by £444K (+33%)
Employees
4
Same as previous period
Total Assets
£782.58K
Increased by £207.2K (+36%)
Total Liabilities
-£1.97M
Decreased by £191.34K (-9%)
Net Assets
-£1.19M
Increased by £398.54K (-25%)
Debt Ratio (%)
252%
Decreased by 123.99% (-33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mrs Antoinette Catherine Vanderpuije Details Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Mr James Henry Merrick Corsellis Appointed
2 Years 3 Months Ago on 29 Jun 2023
Mrs Antoinette Catherine Vanderpuije Appointed
2 Years 3 Months Ago on 29 Jun 2023
Mr Robert Thomas Ernest Ware Details Changed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Director's details changed for Mrs Antoinette Catherine Vanderpuije on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 29 Jul 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 16 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
Submitted on 14 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
Submitted on 14 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
Submitted on 14 Aug 2023
Audit exemption subsidiary accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Repayment History
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