MARWYN CAPITAL LIMITED
11 BUCKINGHAM STREET, LONDON WC2N 6DF- Active
- Private Limited Company
- Company No. 04614808
- Last Updated: 01 Mar 2024
Company Profile
MARWYN CAPITAL LIMITED was incorporated on Wednesday, December 11, 2002 as a Private Limited Company with registered address in LONDON. MARWYN CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 21 years 10 months and 30 days.
| Name | MARWYN CAPITAL LIMITED |
|---|---|
| Company number | 04614808 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BUCKINGHAM STREET LONDON WC2N 6DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Henry Merrick Corsellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Mark Irvine John Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Marwyn Investments Group Limited Buckingham Street, WC2N 6DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against MARWYN CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARWYN CAPITAL LIMITED | 11 Dec 2002 |
| MARWYN CAPITAL INVESTMENT LIMITED | 08 Sep 2005 |