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Marwyn Investment Management Limited

Marwyn Investment Management Limited is an active company incorporated on 11 December 2002 with the registered office located in London, Greater London. Marwyn Investment Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614798
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 2 years 10 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 • PSC • Investment Manager • British • Lives in UK • Born in May 1970
Director • Cfo • Irish • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Sep 1954
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 Investments Group 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 (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £161.11K (-100%)
Turnover
£2.81M
Increased by £646.47K (+30%)
Employees
4
Same as previous period
Total Assets
£1.45M
Increased by £306.53K (+27%)
Total Liabilities
-£1.2M
Increased by £319.43K (+36%)
Net Assets
£252.3K
Decreased by £12.9K (-5%)
Debt Ratio (%)
83%
Increased by 5.8% (+8%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 16 Nov 2023
Mrs Antoinette Catherine Vanderpuije Appointed
2 Years 3 Months Ago on 29 Jun 2023
Mr James Henry Merrick Corsellis Appointed
2 Years 3 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Mr Robert Thomas Ernest Ware Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 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 13 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 13 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
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Resolutions
Submitted on 18 Jul 2023
Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023
Submitted on 11 Jul 2023
Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023
Submitted on 11 Jul 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 3 Apr 2023
Director's details changed for Mr Robert Thomas Ernest Ware on 10 March 2023
Submitted on 13 Mar 2023
Repayment History
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