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Marwyn Capital Limited

Marwyn Capital Limited is an active company incorporated on 11 December 2002 with the registered office located in London, Greater London. Marwyn Capital Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614808
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 5 years 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
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 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 Investment Management 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
Unreported
Same as previous period
Turnover
£17.88K
Increased by £8.17K (+84%)
Employees
2
Same as previous period
Total Assets
£2.26M
Decreased by £213.74K (-9%)
Total Liabilities
-£7.33K
Decreased by £224.54K (-97%)
Net Assets
£2.25M
Increased by £10.8K (0%)
Debt Ratio (%)
0%
Decreased by 9.05% (-97%)
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 9 Months Ago on 11 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 16 Nov 2023
Mrs Antoinette Catherine Vanderpuije Appointed
2 Years 2 Months Ago on 29 Jun 2023
Mr James Henry Merrick Corsellis Appointed
2 Years 2 Months Ago on 29 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 20 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
Full Accounts Submitted
3 Years Ago on 22 Apr 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 11 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 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 19 Jul 2023
Resolutions
Submitted on 19 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
Audit exemption subsidiary accounts made up to 30 November 2022
Submitted on 20 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
Submitted on 20 Apr 2023
Repayment History
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