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Marwyn Investments Group Limited

Marwyn Investments Group Limited is an active company incorporated on 6 December 2002 with the registered office located in London, Greater London. Marwyn Investments Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04610802
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 8 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 (3 months remaining)
Contact
Address
11 Buckingham Street
London
WC2N 6DF
Same address for the past 13 years
Telephone
02070042701
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 • PSC • Investment Manager • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Sep 1954
Director • Cfo • Irish • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Marwyn Partners 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.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£690.51K
Increased by £323.47K (+88%)
Turnover
£3.44M
Increased by £1.25M (+57%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£3.65M
Decreased by £403.2K (-10%)
Total Liabilities
-£2.2M
Decreased by £3.36M (-60%)
Net Assets
£1.45M
Increased by £2.96M (-196%)
Debt Ratio (%)
60%
Decreased by 76.94% (-56%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 16 Nov 2023
Amended Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr James Henry Merrick Corsellis Appointed
2 Years 2 Months Ago on 29 Jun 2023
Mrs Antoinette Catherine Vanderpuije Appointed
2 Years 2 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Mr Robert Thomas Ernest Ware Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Dec 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 16 Nov 2023
Amended group of companies' accounts made up to 30 November 2022
Submitted on 27 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023
Submitted on 11 Jul 2023
Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023
Submitted on 11 Jul 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 13 Apr 2023
Repayment History
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