Marwyn Investments Group Limited in LONDON

Marwyn Investments Group Limited LONDON

Marwyn Investments Group started in year 2002 as Private Limited Company with registration number 04610802. The Marwyn Investments Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 11 Buckingham Street. Postal code: WC2N 6DF. Since December 24, 2002 Marwyn Investments Group Limited is no longer carrying the name Pieceready.

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

Marwyn Investments Group Limited Address / Contact

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

Company Information / Profile

Registration Number	04610802
Date of Incorporation	Fri, 6th Dec 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Antoinette V.

Position: Director

Appointed: 29 June 2023

James C.

Position: Director

Appointed: 29 June 2023

Scott D.

Position: Director

Appointed: 30 November 2020

Scott D.

Position: Secretary

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

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: 26 September 2007

Resigned: 31 August 2008

Benjamin S.

Position: Director

Appointed: 17 January 2006

Resigned: 27 September 2007

Stephen G.

Position: Director

Appointed: 12 June 2003

Resigned: 17 January 2006

David W.

Position: Director

Appointed: 20 December 2002

Resigned: 18 March 2010

James C.

Position: Secretary

Appointed: 20 December 2002

Resigned: 26 September 2007

James C.

Position: Director

Appointed: 20 December 2002

Resigned: 27 September 2007

Mark W.

Position: Director

Appointed: 20 December 2002

Resigned: 27 September 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 20 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 20 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is James C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mark B. This PSC owns 25-50% shares.

James C.

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

Mark B.

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

Company previous names

Pieceready	December 24, 2002

Company filings

Filing category

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

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 16th, November 2023	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, July 2023	incorporation	Free Download (9 pages)
AA	Group of companies' accounts made up to November 30, 2022 filed on: 13th, April 2023	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2021 filed on: 22nd, April 2022	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2020 filed on: 7th, September 2021	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2019 filed on: 14th, December 2020	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 30, 2018 filed on: 20th, August 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to November 30, 2017 filed on: 22nd, August 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to November 30, 2016 filed on: 24th, July 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to November 30, 2015 filed on: 15th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 7th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 7, 2015: 60.00 GBP	capital
AA	Group of companies' accounts made up to November 30, 2014 filed on: 6th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 18th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 18, 2014: 60.00 GBP	capital
AA	Group of companies' accounts made up to November 30, 2013 filed on: 3rd, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 20th, December 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2012 filed on: 1st, August 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 21st, December 2012	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2011 filed on: 9th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 7th, December 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2010 filed on: 10th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 16th, December 2010	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2009 filed on: 22nd, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 9th, January 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to November 30, 2008 filed on: 20th, September 2009	accounts	Free Download (26 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to November 30, 2007 filed on: 1st, October 2008	accounts	Free Download (26 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (6 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to November 30, 2006 filed on: 14th, September 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to November 30, 2006 filed on: 14th, September 2007	accounts	Free Download (25 pages)
363a	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363a	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 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	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, July 2006	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, July 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (19 pages)
363a	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (8 pages)
363a	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (21 pages)
363a	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
363a	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2002	incorporation	Free Download (17 pages)

Marwyn Investments Group Limited LONDON

Marwyn Investments Group Limited Address / Contact

Company Information / Profile

Company staff

Antoinette V.

James C.

Scott D.

Scott D.

Robert W.

Steven B.

Steven B.

Mark T.

Mark T.

Mark W.

Antoinette V.

Michael L.

Benjamin S.

Stephen G.

David W.

James C.

James C.

Mark W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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