London
WC2N 6DF
Director Name | Mr Scott Robert Danks |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(17 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Accountant |
Country of Residence | Jersey |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Secretary Name | Mr Scott Robert Danks |
---|---|
Status | Current |
Appointed | 30 November 2020(17 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Director Name | Mrs Antoinette Catherine Vanderpuije |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 29 June 2023(20 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Director Name | Mr James Henry Merrick Corsellis |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2023(20 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Director Name | Mr David Jeffreys Williams |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(2 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 March 2010) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF |
Director Name | Mark Irvine John Watts |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 September 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Sheriden Buildings Martlett Court Covent Gardens London WC2B 5SD |
Director Name | Mr James Henry Merrick Corsellis |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Campden Street London W8 7EN |
Secretary Name | Mr James Henry Merrick Corsellis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Campden Street London W8 7EN |
Director Name | Mr Stephen Gutteridge |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2003(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG |
Director Name | Mr Benjamin Howard Shaw |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Ursula Street Battersea London SW11 3DW |
Secretary Name | Michael Andrew London |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(4 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 August 2008) |
Role | Finance Director |
Correspondence Address | 63 Barrier Point Road London E16 2SD |
Secretary Name | Antoinette Catherine Ellen Vanderpuije |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 2008(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2009) |
Role | Accountant |
Correspondence Address | 137 Claremont Road London NW2 1AH |
Secretary Name | Mr Mark Andrew Ralph Windmill |
---|---|
Status | Resigned |
Appointed | 01 September 2009(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 July 2012) |
Role | Company Director |
Correspondence Address | 1 Chivalry Road London SW11 1HT |
Secretary Name | Mark Tiner |
---|---|
Status | Resigned |
Appointed | 28 November 2012(9 years, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 April 2019) |
Role | Company Director |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Director Name | Mr Mark Tiner |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2018(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Director Name | Mr Steven James Briddon |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2019(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2020) |
Role | Chartered Accountant |
Country of Residence | Jersey |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Secretary Name | Mr Steven James Briddon |
---|---|
Status | Resigned |
Appointed | 29 April 2019(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2020) |
Role | Company Director |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | marwyn.com |
---|---|
Email address | [email protected] |
Telephone | 020 70042700 |
Telephone region | London |
Registered Address | 11 Buckingham Street London WC2N 6DF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
600 at £0.05 | James Corsellis 50.00% Ordinary |
---|---|
600 at £0.05 | Mark Irvine John Watts 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,566,405 |
Net Worth | -£437,222 |
Cash | £319,370 |
Current Liabilities | £3,441,404 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (8 months from now) |
15 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
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16 November 2023 | Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page) |
27 July 2023 | Amended group of companies' accounts made up to 30 November 2022 (23 pages) |
19 July 2023 | Memorandum and Articles of Association (9 pages) |
19 July 2023 | Resolutions
|
11 July 2023 | Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023 (2 pages) |
11 July 2023 | Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023 (2 pages) |
13 April 2023 | Group of companies' accounts made up to 30 November 2022 (23 pages) |
13 March 2023 | Director's details changed for Mr Robert Thomas Ernest Ware on 10 March 2023 (2 pages) |
13 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
15 November 2022 | Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 6 November 2022 (2 pages) |
8 November 2022 | Cessation of Mark Irvine John Brangstrup Watts as a person with significant control on 6 November 2022 (1 page) |
22 April 2022 | Group of companies' accounts made up to 30 November 2021 (23 pages) |
28 March 2022 | Change of details for Mr Mark Irvine John Watts as a person with significant control on 6 April 2016 (2 pages) |
8 February 2022 | Resolutions
|
1 February 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
17 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
7 September 2021 | Group of companies' accounts made up to 30 November 2020 (23 pages) |
7 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
14 December 2020 | Group of companies' accounts made up to 30 November 2019 (23 pages) |
1 December 2020 | Termination of appointment of Steven James Briddon as a secretary on 30 November 2020 (1 page) |
1 December 2020 | Appointment of Mr Scott Robert Danks as a secretary on 30 November 2020 (2 pages) |
1 December 2020 | Termination of appointment of Steven James Briddon as a director on 30 November 2020 (1 page) |
1 December 2020 | Appointment of Mr Scott Robert Danks as a director on 30 November 2020 (2 pages) |
18 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
20 August 2019 | Group of companies' accounts made up to 30 November 2018 (26 pages) |
8 May 2019 | Termination of appointment of Mark Tiner as a secretary on 29 April 2019 (1 page) |
8 May 2019 | Termination of appointment of Mark Tiner as a director on 29 April 2019 (1 page) |
8 May 2019 | Appointment of Mr Steven James Briddon as a secretary on 29 April 2019 (2 pages) |
8 May 2019 | Appointment of Mr Steven James Briddon as a director on 29 April 2019 (2 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
22 August 2018 | Group of companies' accounts made up to 30 November 2017 (29 pages) |
31 January 2018 | Appointment of Mr Mark Tiner as a director on 26 January 2018 (2 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
24 July 2017 | Group of companies' accounts made up to 30 November 2016 (28 pages) |
24 July 2017 | Group of companies' accounts made up to 30 November 2016 (28 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
15 August 2016 | Group of companies' accounts made up to 30 November 2015 (24 pages) |
15 August 2016 | Group of companies' accounts made up to 30 November 2015 (24 pages) |
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
6 September 2015 | Group of companies' accounts made up to 30 November 2014 (24 pages) |
6 September 2015 | Group of companies' accounts made up to 30 November 2014 (24 pages) |
18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
3 September 2014 | Group of companies' accounts made up to 30 November 2013 (25 pages) |
3 September 2014 | Group of companies' accounts made up to 30 November 2013 (25 pages) |
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
13 November 2013 | Resolutions
|
13 November 2013 | Resolutions
|
1 August 2013 | Group of companies' accounts made up to 30 November 2012 (27 pages) |
1 August 2013 | Group of companies' accounts made up to 30 November 2012 (27 pages) |
21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Appointment of Mark Tiner as a secretary (1 page) |
29 November 2012 | Appointment of Mark Tiner as a secretary (1 page) |
9 July 2012 | Group of companies' accounts made up to 30 November 2011 (25 pages) |
9 July 2012 | Termination of appointment of Mark Windmill as a secretary (1 page) |
9 July 2012 | Termination of appointment of Mark Windmill as a secretary (1 page) |
9 July 2012 | Group of companies' accounts made up to 30 November 2011 (25 pages) |
24 May 2012 | Registered office address changed from Soverign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 May 2012 (1 page) |
24 May 2012 | Registered office address changed from Soverign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 May 2012 (1 page) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Group of companies' accounts made up to 30 November 2010 (24 pages) |
10 August 2011 | Group of companies' accounts made up to 30 November 2010 (24 pages) |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Director's details changed for Mr Robert Thomas Earnest Ware on 16 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Director's details changed for Mr Robert Thomas Earnest Ware on 16 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Group of companies' accounts made up to 30 November 2009 (25 pages) |
22 July 2010 | Group of companies' accounts made up to 30 November 2009 (25 pages) |
20 July 2010 | Appointment of Mr Robert Thomas Earnest Ware as a director (2 pages) |
20 July 2010 | Appointment of Mr Robert Thomas Earnest Ware as a director (2 pages) |
19 July 2010 | Termination of appointment of David Williams as a director (1 page) |
19 July 2010 | Termination of appointment of David Williams as a director (1 page) |
12 July 2010 | Resolutions
|
12 July 2010 | Resolutions
|
9 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page) |
8 January 2010 | Appointment of Mr Mark Andrew Ralph Windmill as a secretary (1 page) |
8 January 2010 | Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page) |
8 January 2010 | Termination of appointment of Antoinette Vanderpuije as a secretary (1 page) |
8 January 2010 | Appointment of Mr Mark Andrew Ralph Windmill as a secretary (1 page) |
8 January 2010 | Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page) |
8 January 2010 | Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page) |
8 January 2010 | Termination of appointment of Antoinette Vanderpuije as a secretary (1 page) |
8 January 2010 | Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page) |
8 January 2010 | Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page) |
20 September 2009 | Group of companies' accounts made up to 30 November 2008 (26 pages) |
20 September 2009 | Group of companies' accounts made up to 30 November 2008 (26 pages) |
27 January 2009 | Return made up to 06/12/08; full list of members (6 pages) |
27 January 2009 | Return made up to 06/12/08; full list of members (6 pages) |
1 October 2008 | Group of companies' accounts made up to 30 November 2007 (26 pages) |
1 October 2008 | Group of companies' accounts made up to 30 November 2007 (26 pages) |
3 September 2008 | Appointment terminated secretary michael london (1 page) |
3 September 2008 | Appointment terminated secretary michael london (1 page) |
12 August 2008 | Secretary appointed antoinette catherine ellen vanderpuije (1 page) |
12 August 2008 | Secretary appointed antoinette catherine ellen vanderpuije (1 page) |
10 December 2007 | Return made up to 06/12/07; full list of members (6 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (6 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | New secretary appointed (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | New secretary appointed (1 page) |
14 September 2007 | Group of companies' accounts made up to 30 November 2006 (25 pages) |
14 September 2007 | Group of companies' accounts made up to 30 November 2006 (25 pages) |
25 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
25 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
5 December 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
5 December 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
25 July 2006 | Return made up to 06/12/05; full list of members (8 pages) |
25 July 2006 | Return made up to 06/12/05; full list of members (8 pages) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | Director's particulars changed (1 page) |
21 July 2006 | Director's particulars changed (1 page) |
21 July 2006 | New director appointed (3 pages) |
6 July 2006 | Total exemption full accounts made up to 31 December 2005 (20 pages) |
6 July 2006 | Total exemption full accounts made up to 31 December 2005 (20 pages) |
13 February 2006 | £ ic 81/70 17/01/06 £ sr [email protected]=11 (1 page) |
13 February 2006 | £ ic 70/68 17/01/06 £ sr [email protected]=2 (1 page) |
13 February 2006 | £ ic 70/68 17/01/06 £ sr [email protected]=2 (1 page) |
13 February 2006 | £ ic 81/70 17/01/06 £ sr [email protected]=11 (1 page) |
8 February 2006 | Resolutions
|
8 February 2006 | Resolutions
|
8 February 2006 | Resolutions
|
8 February 2006 | Resolutions
|
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
29 September 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
29 September 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
15 March 2005 | Return made up to 06/12/04; full list of members (8 pages) |
15 March 2005 | Return made up to 06/12/04; full list of members (8 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
24 March 2004 | Director's particulars changed (1 page) |
24 March 2004 | Director's particulars changed (1 page) |
19 February 2004 | Ad 19/12/03--------- £ si [email protected]=3 £ ic 25/28 (2 pages) |
19 February 2004 | Return made up to 06/12/03; full list of members (8 pages) |
19 February 2004 | Return made up to 06/12/03; full list of members (8 pages) |
19 February 2004 | Ad 19/12/03--------- £ si [email protected]=3 £ ic 25/28 (2 pages) |
3 December 2003 | Registered office changed on 03/12/03 from: 4TH floor 4 saint pauls churchyard london EC4M 8BE (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 4TH floor 4 saint pauls churchyard london EC4M 8BE (1 page) |
20 November 2003 | Ad 21/03/03-17/09/03 £ si [email protected]=18 £ ic 7/25 (2 pages) |
20 November 2003 | Ad 21/03/03-17/09/03 £ si [email protected]=18 £ ic 7/25 (2 pages) |
11 July 2003 | Ad 12/06/03--------- £ si [email protected]=6 £ ic 1/7 (2 pages) |
11 July 2003 | Ad 12/06/03--------- £ si [email protected]=6 £ ic 1/7 (2 pages) |
11 July 2003 | New director appointed (2 pages) |
11 July 2003 | New director appointed (2 pages) |
9 January 2003 | Registered office changed on 09/01/03 from: 4TH floor 4 st pauls churchyard london EC4M 8BE (1 page) |
9 January 2003 | Registered office changed on 09/01/03 from: 4TH floor 4 st pauls churchyard london EC4M 8BE (1 page) |
9 January 2003 | Memorandum and Articles of Association (10 pages) |
9 January 2003 | Memorandum and Articles of Association (10 pages) |
24 December 2002 | Company name changed pieceready LIMITED\certificate issued on 24/12/02 (2 pages) |
24 December 2002 | Company name changed pieceready LIMITED\certificate issued on 24/12/02 (2 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 December 2002 | New director appointed (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 December 2002 | New director appointed (1 page) |
20 December 2002 | Director resigned (1 page) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | New secretary appointed;new director appointed (1 page) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Director resigned (1 page) |
20 December 2002 | New secretary appointed;new director appointed (1 page) |
6 December 2002 | Incorporation (17 pages) |
6 December 2002 | Incorporation (17 pages) |