Company NameMarwyn Investments Group Limited
Company StatusActive
Company Number04610802
CategoryPrivate Limited Company
Incorporation Date6 December 2002(21 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Robert Thomas Ernest Ware
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2010(7 years, 3 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameMr Scott Robert Danks
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(17 years, 12 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceJersey
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Secretary NameMr Scott Robert Danks
StatusCurrent
Appointed30 November 2020(17 years, 12 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameMrs Antoinette Catherine Vanderpuije
Date of BirthJuly 1980 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed29 June 2023(20 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameMr James Henry Merrick Corsellis
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2023(20 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameMr David Jeffreys Williams
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 18 March 2010)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressSurville
La Ruette Pinel St Helier
Jersey
Channel Islands
JE2 3HF
Director NameMark Irvine John Watts
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 27 September 2007)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Sheriden Buildings
Martlett Court Covent Gardens
London
WC2B 5SD
Director NameMr James Henry Merrick Corsellis
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 27 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Campden Street
London
W8 7EN
Secretary NameMr James Henry Merrick Corsellis
NationalityBritish
StatusResigned
Appointed20 December 2002(2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 26 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Campden Street
London
W8 7EN
Director NameMr Stephen Gutteridge
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2003(6 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 17 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverwood Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7EG
Director NameMr Benjamin Howard Shaw
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(3 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 27 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Ursula Street
Battersea
London
SW11 3DW
Secretary NameMichael Andrew London
NationalityBritish
StatusResigned
Appointed26 September 2007(4 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 August 2008)
RoleFinance Director
Correspondence Address63 Barrier Point Road
London
E16 2SD
Secretary NameAntoinette Catherine Ellen Vanderpuije
NationalityIrish
StatusResigned
Appointed08 August 2008(5 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 September 2009)
RoleAccountant
Correspondence Address137 Claremont Road
London
NW2 1AH
Secretary NameMr Mark Andrew Ralph Windmill
StatusResigned
Appointed01 September 2009(6 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 July 2012)
RoleCompany Director
Correspondence Address1 Chivalry Road
London
SW11 1HT
Secretary NameMark Tiner
StatusResigned
Appointed28 November 2012(9 years, 12 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 April 2019)
RoleCompany Director
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameMr Mark Tiner
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(15 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameMr Steven James Briddon
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(16 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2020)
RoleChartered Accountant
Country of ResidenceJersey
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Secretary NameMr Steven James Briddon
StatusResigned
Appointed29 April 2019(16 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2020)
RoleCompany Director
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitemarwyn.com
Email address[email protected]
Telephone020 70042700
Telephone regionLondon

Location

Registered Address11 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

600 at £0.05James Corsellis
50.00%
Ordinary
600 at £0.05Mark Irvine John Watts
50.00%
Ordinary

Financials

Year2014
Turnover£1,566,405
Net Worth-£437,222
Cash£319,370
Current Liabilities£3,441,404

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return7 December 2023 (4 months, 2 weeks ago)
Next Return Due21 December 2024 (8 months from now)

Filing History

15 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
16 November 2023Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
27 July 2023Amended group of companies' accounts made up to 30 November 2022 (23 pages)
19 July 2023Memorandum and Articles of Association (9 pages)
19 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 July 2023Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023 (2 pages)
11 July 2023Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023 (2 pages)
13 April 2023Group of companies' accounts made up to 30 November 2022 (23 pages)
13 March 2023Director's details changed for Mr Robert Thomas Ernest Ware on 10 March 2023 (2 pages)
13 December 2022Confirmation statement made on 7 December 2022 with updates (4 pages)
15 November 2022Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 6 November 2022 (2 pages)
8 November 2022Cessation of Mark Irvine John Brangstrup Watts as a person with significant control on 6 November 2022 (1 page)
22 April 2022Group of companies' accounts made up to 30 November 2021 (23 pages)
28 March 2022Change of details for Mr Mark Irvine John Watts as a person with significant control on 6 April 2016 (2 pages)
8 February 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
1 February 2022Statement of capital following an allotment of shares on 31 December 2021
  • GBP 100
(3 pages)
17 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
7 September 2021Group of companies' accounts made up to 30 November 2020 (23 pages)
7 January 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
14 December 2020Group of companies' accounts made up to 30 November 2019 (23 pages)
1 December 2020Termination of appointment of Steven James Briddon as a secretary on 30 November 2020 (1 page)
1 December 2020Appointment of Mr Scott Robert Danks as a secretary on 30 November 2020 (2 pages)
1 December 2020Termination of appointment of Steven James Briddon as a director on 30 November 2020 (1 page)
1 December 2020Appointment of Mr Scott Robert Danks as a director on 30 November 2020 (2 pages)
18 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
20 August 2019Group of companies' accounts made up to 30 November 2018 (26 pages)
8 May 2019Termination of appointment of Mark Tiner as a secretary on 29 April 2019 (1 page)
8 May 2019Termination of appointment of Mark Tiner as a director on 29 April 2019 (1 page)
8 May 2019Appointment of Mr Steven James Briddon as a secretary on 29 April 2019 (2 pages)
8 May 2019Appointment of Mr Steven James Briddon as a director on 29 April 2019 (2 pages)
7 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
22 August 2018Group of companies' accounts made up to 30 November 2017 (29 pages)
31 January 2018Appointment of Mr Mark Tiner as a director on 26 January 2018 (2 pages)
8 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
24 July 2017Group of companies' accounts made up to 30 November 2016 (28 pages)
24 July 2017Group of companies' accounts made up to 30 November 2016 (28 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
15 August 2016Group of companies' accounts made up to 30 November 2015 (24 pages)
15 August 2016Group of companies' accounts made up to 30 November 2015 (24 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 60
(3 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 60
(3 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 60
(3 pages)
6 September 2015Group of companies' accounts made up to 30 November 2014 (24 pages)
6 September 2015Group of companies' accounts made up to 30 November 2014 (24 pages)
18 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 60
(3 pages)
18 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 60
(3 pages)
18 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 60
(3 pages)
3 September 2014Group of companies' accounts made up to 30 November 2013 (25 pages)
3 September 2014Group of companies' accounts made up to 30 November 2013 (25 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 60
(3 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 60
(3 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 60
(3 pages)
13 November 2013Resolutions
  • RES13 ‐ Each 659 ord shares of £0.01 sudivided into 1,318 ord shares of £0.05 05/11/2013
(2 pages)
13 November 2013Resolutions
  • RES13 ‐ Each 659 ord shares of £0.01 sudivided into 1,318 ord shares of £0.05 05/11/2013
(2 pages)
1 August 2013Group of companies' accounts made up to 30 November 2012 (27 pages)
1 August 2013Group of companies' accounts made up to 30 November 2012 (27 pages)
21 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
29 November 2012Appointment of Mark Tiner as a secretary (1 page)
29 November 2012Appointment of Mark Tiner as a secretary (1 page)
9 July 2012Group of companies' accounts made up to 30 November 2011 (25 pages)
9 July 2012Termination of appointment of Mark Windmill as a secretary (1 page)
9 July 2012Termination of appointment of Mark Windmill as a secretary (1 page)
9 July 2012Group of companies' accounts made up to 30 November 2011 (25 pages)
24 May 2012Registered office address changed from Soverign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 May 2012 (1 page)
24 May 2012Registered office address changed from Soverign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 May 2012 (1 page)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
10 August 2011Group of companies' accounts made up to 30 November 2010 (24 pages)
10 August 2011Group of companies' accounts made up to 30 November 2010 (24 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
16 December 2010Director's details changed for Mr Robert Thomas Earnest Ware on 16 December 2010 (2 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
16 December 2010Director's details changed for Mr Robert Thomas Earnest Ware on 16 December 2010 (2 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
22 July 2010Group of companies' accounts made up to 30 November 2009 (25 pages)
22 July 2010Group of companies' accounts made up to 30 November 2009 (25 pages)
20 July 2010Appointment of Mr Robert Thomas Earnest Ware as a director (2 pages)
20 July 2010Appointment of Mr Robert Thomas Earnest Ware as a director (2 pages)
19 July 2010Termination of appointment of David Williams as a director (1 page)
19 July 2010Termination of appointment of David Williams as a director (1 page)
12 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
9 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
9 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
9 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 January 2010Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page)
8 January 2010Appointment of Mr Mark Andrew Ralph Windmill as a secretary (1 page)
8 January 2010Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page)
8 January 2010Termination of appointment of Antoinette Vanderpuije as a secretary (1 page)
8 January 2010Appointment of Mr Mark Andrew Ralph Windmill as a secretary (1 page)
8 January 2010Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page)
8 January 2010Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page)
8 January 2010Termination of appointment of Antoinette Vanderpuije as a secretary (1 page)
8 January 2010Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page)
8 January 2010Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page)
20 September 2009Group of companies' accounts made up to 30 November 2008 (26 pages)
20 September 2009Group of companies' accounts made up to 30 November 2008 (26 pages)
27 January 2009Return made up to 06/12/08; full list of members (6 pages)
27 January 2009Return made up to 06/12/08; full list of members (6 pages)
1 October 2008Group of companies' accounts made up to 30 November 2007 (26 pages)
1 October 2008Group of companies' accounts made up to 30 November 2007 (26 pages)
3 September 2008Appointment terminated secretary michael london (1 page)
3 September 2008Appointment terminated secretary michael london (1 page)
12 August 2008Secretary appointed antoinette catherine ellen vanderpuije (1 page)
12 August 2008Secretary appointed antoinette catherine ellen vanderpuije (1 page)
10 December 2007Return made up to 06/12/07; full list of members (6 pages)
10 December 2007Return made up to 06/12/07; full list of members (6 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007New secretary appointed (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Secretary resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Secretary resigned (1 page)
1 October 2007New secretary appointed (1 page)
14 September 2007Group of companies' accounts made up to 30 November 2006 (25 pages)
14 September 2007Group of companies' accounts made up to 30 November 2006 (25 pages)
25 January 2007Return made up to 06/12/06; full list of members (7 pages)
25 January 2007Return made up to 06/12/06; full list of members (7 pages)
5 December 2006Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
5 December 2006Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
25 July 2006Return made up to 06/12/05; full list of members (8 pages)
25 July 2006Return made up to 06/12/05; full list of members (8 pages)
21 July 2006New director appointed (3 pages)
21 July 2006Director's particulars changed (1 page)
21 July 2006Director's particulars changed (1 page)
21 July 2006New director appointed (3 pages)
6 July 2006Total exemption full accounts made up to 31 December 2005 (20 pages)
6 July 2006Total 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 2006Resolutions
  • RES13 ‐ Share agreement 20/09/05
(1 page)
8 February 2006Resolutions
  • RES13 ‐ Share agreement 20/09/05
(1 page)
8 February 2006Resolutions
  • RES13 ‐ Share agreements 17/01/05
(1 page)
8 February 2006Resolutions
  • RES13 ‐ Share agreements 17/01/05
(1 page)
24 January 2006New director appointed (2 pages)
24 January 2006New director appointed (2 pages)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
29 September 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
29 September 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
15 March 2005Return made up to 06/12/04; full list of members (8 pages)
15 March 2005Return made up to 06/12/04; full list of members (8 pages)
5 July 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
5 July 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
24 March 2004Director's particulars changed (1 page)
24 March 2004Director's particulars changed (1 page)
19 February 2004Ad 19/12/03--------- £ si [email protected]=3 £ ic 25/28 (2 pages)
19 February 2004Return made up to 06/12/03; full list of members (8 pages)
19 February 2004Return made up to 06/12/03; full list of members (8 pages)
19 February 2004Ad 19/12/03--------- £ si [email protected]=3 £ ic 25/28 (2 pages)
3 December 2003Registered office changed on 03/12/03 from: 4TH floor 4 saint pauls churchyard london EC4M 8BE (1 page)
3 December 2003Registered office changed on 03/12/03 from: 4TH floor 4 saint pauls churchyard london EC4M 8BE (1 page)
20 November 2003Ad 21/03/03-17/09/03 £ si [email protected]=18 £ ic 7/25 (2 pages)
20 November 2003Ad 21/03/03-17/09/03 £ si [email protected]=18 £ ic 7/25 (2 pages)
11 July 2003Ad 12/06/03--------- £ si [email protected]=6 £ ic 1/7 (2 pages)
11 July 2003Ad 12/06/03--------- £ si [email protected]=6 £ ic 1/7 (2 pages)
11 July 2003New director appointed (2 pages)
11 July 2003New director appointed (2 pages)
9 January 2003Registered office changed on 09/01/03 from: 4TH floor 4 st pauls churchyard london EC4M 8BE (1 page)
9 January 2003Registered office changed on 09/01/03 from: 4TH floor 4 st pauls churchyard london EC4M 8BE (1 page)
9 January 2003Memorandum and Articles of Association (10 pages)
9 January 2003Memorandum and Articles of Association (10 pages)
24 December 2002Company name changed pieceready LIMITED\certificate issued on 24/12/02 (2 pages)
24 December 2002Company name changed pieceready LIMITED\certificate issued on 24/12/02 (2 pages)
23 December 2002Registered office changed on 23/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2002New director appointed (1 page)
23 December 2002Registered office changed on 23/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2002New director appointed (1 page)
20 December 2002Director resigned (1 page)
20 December 2002Secretary resigned (1 page)
20 December 2002New secretary appointed;new director appointed (1 page)
20 December 2002Secretary resigned (1 page)
20 December 2002Director resigned (1 page)
20 December 2002New secretary appointed;new director appointed (1 page)
6 December 2002Incorporation (17 pages)
6 December 2002Incorporation (17 pages)