Marwyn Investment Management Limited

Company Name	Marwyn Investment Management Limited
Company Status	Active
Company Number	04614798
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)
Previous Names	Marwyn Management UK Limited and Marwyn Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(7 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Buckingham Street 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, 11 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, 11 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	James Henry Merrick Cornellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	86 Campden Street London W8 7EN

Director Name	Mark Irvine John Watts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Sheriden Buildings Martlett Court Covent Gardens London WC2B 5SD

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Secretary Name	Michael Andrew London
Nationality	British
Status	Resigned
Appointed	20 July 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2008)
Role	Company 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, 8 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, 11 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	Mrs Louisa Peta Bonney
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2018)
Role	Chartered Accountant
Country of Residence	Jersey
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	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Contact

Website	marwyn.com
Email address	[email protected]
Telephone	020 70042700
Telephone region	London

Location

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

Shareholders

600 at £108.5	James Corsellis 50.00% Ordinary
600 at £108.5	Mark Watts 50.00% Ordinary

Financials

Year	2014
Turnover	£4,252,818
Net Worth	£466,662
Cash	£265,458
Current Liabilities	£1,121,823

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
16 November 2023	Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
18 July 2023	Memorandum and Articles of Association (9 pages)
18 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
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)
3 April 2023	Group of companies' accounts made up to 30 November 2022 (22 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 13 December 2022 with updates (4 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with updates (5 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 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)
17 December 2021	Confirmation statement made on 11 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 11 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	Appointment of Mr Scott Robert Danks as a director 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 secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Steven James Briddon as a secretary on 30 November 2020 (1 page)
18 December 2019	Confirmation statement made on 11 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)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
21 August 2018	Group of companies' accounts made up to 30 November 2017 (26 pages)
31 January 2018	Termination of appointment of Louisa Peta Bonney as a director on 26 January 2018 (1 page)
31 January 2018	Appointment of Mr Mark Tiner as a director on 26 January 2018 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
24 July 2017	Group of companies' accounts made up to 30 November 2016 (26 pages)
24 July 2017	Group of companies' accounts made up to 30 November 2016 (26 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
12 August 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
12 August 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 130,197.27 (4 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 130,197.27 (4 pages)
6 September 2015	Group of companies' accounts made up to 30 November 2014 (22 pages)
6 September 2015	Group of companies' accounts made up to 30 November 2014 (22 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 130,197.27 (4 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 130,197.27 (4 pages)
3 September 2014	Group of companies' accounts made up to 30 November 2013 (21 pages)
3 September 2014	Group of companies' accounts made up to 30 November 2013 (21 pages)
28 April 2014	Appointment of Mrs Louisa Peta Bonney as a director (2 pages)
28 April 2014	Appointment of Mrs Louisa Peta Bonney as a director (2 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 130,197.27 (3 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 130,197.27 (3 pages)
13 November 2013	Resolutions RES13 ‐ 659 ord shares subdivided into 1,138 ord shares of £108.4977238 each 05/11/2013 (2 pages)
13 November 2013	Resolutions RES13 ‐ 659 ord shares subdivided into 1,138 ord shares of Â£108.4977238 each 05/11/2013 (2 pages)
1 August 2013	Group of companies' accounts made up to 30 November 2012 (21 pages)
1 August 2013	Group of companies' accounts made up to 30 November 2012 (21 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 11 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	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 (21 pages)
9 July 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
24 May 2012	Registered office address changed from C/O Bourner Bullock Sovereign House 212-214 Shaftsbury Avenue London WC2H 8HQ on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from C/O Bourner Bullock Sovereign House 212-214 Shaftsbury Avenue London WC2H 8HQ on 24 May 2012 (1 page)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
10 August 2011	Group of companies' accounts made up to 30 November 2010 (20 pages)
10 August 2011	Group of companies' accounts made up to 30 November 2010 (20 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Group of companies' accounts made up to 30 November 2009 (20 pages)
2 September 2010	Group of companies' accounts made up to 30 November 2009 (20 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2010	Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page)
9 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
9 January 2010	Secretary's details changed for Mr Mark Andrew Ralph Windmill on 4 December 2009 (1 page)
9 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
9 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	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 December 2009	Conso (1 page)
20 December 2009	Conso (1 page)
8 December 2009	Termination of appointment of Antoinette Vanderpuije as a secretary (1 page)
8 December 2009	Appointment of Mr Mark Andrew Ralph Windmill as a secretary (1 page)
8 December 2009	Termination of appointment of Antoinette Vanderpuije as a secretary (1 page)
8 December 2009	Appointment of Mr Mark Andrew Ralph Windmill as a secretary (1 page)
20 September 2009	Full accounts made up to 30 November 2008 (14 pages)
20 September 2009	Full accounts made up to 30 November 2008 (14 pages)
26 January 2009	Return made up to 11/12/08; full list of members (3 pages)
26 January 2009	Return made up to 11/12/08; full list of members (3 pages)
1 October 2008	Full accounts made up to 30 November 2007 (14 pages)
1 October 2008	Full accounts made up to 30 November 2007 (14 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)
13 December 2007	Return made up to 11/12/07; full list of members (5 pages)
13 December 2007	Return made up to 11/12/07; full list of members (5 pages)
14 September 2007	Full accounts made up to 30 November 2006 (14 pages)
14 September 2007	Full accounts made up to 30 November 2006 (14 pages)
9 January 2007	Return made up to 11/12/06; full list of members (5 pages)
9 January 2007	Return made up to 11/12/06; full list of members (5 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)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
24 July 2006	Return made up to 11/12/05; full list of members (6 pages)
24 July 2006	Return made up to 11/12/05; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
8 September 2005	Company name changed marwyn management uk LIMITED\certificate issued on 08/09/05 (2 pages)
8 September 2005	Company name changed marwyn management uk LIMITED\certificate issued on 08/09/05 (2 pages)
15 July 2005	Full accounts made up to 31 December 2004 (12 pages)
15 July 2005	Full accounts made up to 31 December 2004 (12 pages)
15 March 2005	Return made up to 11/12/04; full list of members (6 pages)
15 March 2005	Return made up to 11/12/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 31 December 2003 (11 pages)
5 July 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2004	Nc inc already adjusted 02/02/04 (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Ad 02/02/04--------- £ si 20000@1=20000 £ ic 100000/120000 (2 pages)
24 March 2004	Ad 02/02/04--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Nc inc already adjusted 02/02/04 (1 page)
17 December 2003	Return made up to 11/12/03; full list of members (6 pages)
17 December 2003	Return made up to 11/12/03; full list of members (6 pages)
29 August 2003	Nc inc already adjusted 30/07/03 (1 page)
29 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2003	Ad 12/08/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
29 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2003	Ad 12/08/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
29 August 2003	Nc inc already adjusted 30/07/03 (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (3 pages)
23 December 2002	Registered office changed on 23/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Incorporation (13 pages)
11 December 2002	Incorporation (13 pages)

Marwyn Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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