MARWYN INVESTMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARWYN INVESTMENTS GROUP LIMITED
COMPANY NUMBER
04610802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2002
(22years old)
WEBSITE
www.marwyn.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
06/12/2002
24/12/2002
PIECEREADY LIMITED
LONDON
WC2N 6DF
Telephone: 02070042700
TPS: No
11 Buckingham Street
London
WC2N 6DF
Telephone: 70042701
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARWYN INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| MARWYN CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member James Henry Merrick Corsellis (930684212) Appointed |
| 13/07/2023 | New Board Member Antoinette Catherine Vanderpuije (931114024) Appointed |
Credit Risk Overview
Want to learn more about MARWYN INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARWYN INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARWYN INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARWYN INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| MARWYN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MARWYN PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member James Henry Merrick Corsellis (930684212) Appointed |
| 13/07/2023 | New Board Member Antoinette Catherine Vanderpuije (931114024) Appointed |
| 13/07/2023 | New Board Member James Henry Merrick Corsellis (931114082) Appointed |
| 18/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 10/05/2019 | Mark Tiner (917403990) has left the board |
| 10/05/2019 | New Board Member Steven James Briddon (925827287) Appointed |
| 10/05/2019 | New Company Secretary Steven James Briddon (925827381) Appointed |
| 10/05/2019 | Mark Tiner (924266235) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Mark Tiner (924266235) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 03/12/2012 | New Company Secretary Mark Tiner (917403990) Appointed |
| 19/01/1970 | New Board Member Scott Robert Danks (927683966) Appointed |
| 19/01/1970 | New Company Secretary Scott Robert Danks (927713407) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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