Marwyn Investment Management Limited in LONDON - WC2N 6DF

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Marwyn Investment Management Limited LONDON

Marwyn Investment Management started in year 2002 as Private Limited Company with registration number 04614798. The Marwyn Investment Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 11 Buckingham Street. Postal code: WC2N 6DF. Since Thu, 8th Sep 2005 Marwyn Investment Management Limited is no longer carrying the name Marwyn Investment Management.

At present there are 4 directors in the the firm, namely Antoinette V., James C. and Scott D. and others. In addition one secretary - Scott D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marwyn Investment Management Limited Address / Contact

Office Address	11 Buckingham Street
Town	London
Post code	WC2N 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04614798
Date of Incorporation	Wed, 11th Dec 2002
Industry	Activities of financial services holding companies
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Antoinette V.

Position: Director

Appointed: 29 June 2023

James C.

Position: Director

Appointed: 29 June 2023

Scott D.

Position: Secretary

Appointed: 30 November 2020

Scott D.

Position: Director

Appointed: 30 November 2020

Robert W.

Position: Director

Appointed: 18 March 2010

Steven B.

Position: Secretary

Appointed: 29 April 2019

Resigned: 30 November 2020

Steven B.

Position: Director

Appointed: 29 April 2019

Resigned: 30 November 2020

Mark T.

Position: Director

Appointed: 26 January 2018

Resigned: 29 April 2019

Louisa B.

Position: Director

Appointed: 25 July 2013

Resigned: 26 January 2018

Mark T.

Position: Secretary

Appointed: 28 November 2012

Resigned: 29 April 2019

Mark W.

Position: Secretary

Appointed: 01 September 2009

Resigned: 06 July 2012

Antoinette V.

Position: Secretary

Appointed: 08 August 2008

Resigned: 01 September 2009

Michael L.

Position: Secretary

Appointed: 20 July 2006

Resigned: 31 August 2008

David W.

Position: Director

Appointed: 11 December 2002

Resigned: 18 March 2010

James C.

Position: Director

Appointed: 11 December 2002

Resigned: 21 December 2005

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Bush Lane Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2002

Resigned: 20 July 2006

Mark W.

Position: Director

Appointed: 11 December 2002

Resigned: 21 December 2005

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 2002

Resigned: 11 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is James C. This PSC and has 75,01-100% shares. The second one in the PSC register is Mark W. This PSC owns 25-50% shares.

James C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mark W.

Notified on	6 April 2016
Ceased on	6 November 2022
Nature of control:	25-50% shares

Company previous names

Marwyn Investment Management	September 8, 2005
Marwyn Management Uk	September 8, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 16th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 16th, November 2023	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, July 2023	incorporation	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 filed on: 3rd, April 2023	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021 filed on: 22nd, April 2022	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2020 filed on: 7th, September 2021	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2019 filed on: 14th, December 2020	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2018 filed on: 20th, August 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2017 filed on: 21st, August 2018	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2016 filed on: 24th, July 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2015 filed on: 12th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 130197.27 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2014 filed on: 6th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 130197.27 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2013 filed on: 3rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 20th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 130197.27 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2012 filed on: 1st, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 21st, December 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2011 filed on: 9th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2010 filed on: 10th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2009 filed on: 2nd, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 9th, January 2010	annual return	Free Download (4 pages)
122	Conso filed on: 20th, December 2009	capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 20th, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (11 pages)
123	Nc inc already adjusted 02/02/04 filed on: 24th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on Mon, 2nd Feb 2004. Value of each share 1 £, total number of shares: 120000. filed on: 24th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/02/04 filed on: 24th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on Mon, 2nd Feb 2004. Value of each share 1 £, total number of shares: 120000. filed on: 24th, March 2004	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99999 shares on Tue, 12th Aug 2003. Value of each share 1 £, total number of shares: 100000. filed on: 29th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Tue, 12th Aug 2003. Value of each share 1 £, total number of shares: 100000. filed on: 29th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/07/03 filed on: 29th, August 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 30/07/03 filed on: 29th, August 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (13 pages)

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