MARWYN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MARWYN CAPITAL LIMITED
COMPANY NUMBER
04614808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/12/2002
(21 years and 11 months old)
WEBSITE
www.marwyn.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
11/12/2002
08/09/2005
MARWYN CAPITAL LIMITED
LONDON
WC2N 6DF
Telephone: 02070042700
TPS: No
11 Buckingham Street
London
WC2N 6DF
Telephone: 70042700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARWYN INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| MARWYN CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member James Henry Merrick Corsellis (930684212) Appointed |
| 13/07/2023 | New Board Member James Henry Merrick Corsellis (931114041) Appointed |
Credit Risk Overview
Want to learn more about MARWYN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARWYN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARWYN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 7 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARWYN INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| MARWYN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MARWYN PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member James Henry Merrick Corsellis (930684212) Appointed |
| 13/07/2023 | New Board Member James Henry Merrick Corsellis (931114041) Appointed |
| 13/07/2023 | New Board Member Antoinette Catherine Vanderpuije (931114024) Appointed |
| 25/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Company Secretary Steven James Briddon (925827267) Appointed |
| 10/05/2019 | Mark Tiner (924266235) has left the board |
| 10/05/2019 | Mark Tiner (917403974) has left the board |
| 10/05/2019 | New Board Member Steven James Briddon (925827287) Appointed |
| 19/04/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Mark Tiner (924266235) Appointed |
| 01/02/2018 | Louisa Peta Bonney (918721846) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Board Member Louisa Peta Bonney (918721846) Appointed |
| 20/12/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 03/12/2012 | New Company Secretary Mark Tiner (917403974) Appointed |
| 19/01/1970 | New Board Member Scott Robert Danks (927683966) Appointed |
| 19/01/1970 | New Company Secretary Scott Robert Danks (927713463) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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