Marwyn Capital Limited

General information

Name:

Marwyn Capital Ltd

Office Address:

11 Buckingham Street WC2N 6DF London

Number: 04614808

Incorporation date: 2002-12-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marwyn Capital came into being in 2002 as a company enlisted under no 04614808, located at WC2N 6DF London at 11 Buckingham Street. It has been in business for twenty two years and its last known status is active. It has been on the market under three names. The company's very first registered name, Marwyn Capital, was switched on 2005-09-08 to Marwyn Capital Investment. The current name is in use since 2005, is Marwyn Capital Limited. The firm's registered with SIC code 64205 and their NACE code stands for Activities of financial services holding companies. Its latest accounts provide detailed information about the period up to 2022-11-30 and the most current confirmation statement was submitted on 2022-12-11.

Our info related to this particular enterprise's executives shows there are four directors: Antoinette V., James C., Scott D. and Robert W. who assumed their respective positions on 2023-06-29, 2020-11-30 and 2010-03-18. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Scott D. as a secretary since November 2020.

  • Previous company's names
  • Marwyn Capital Limited 2005-09-08
  • Marwyn Capital Investment Limited 2005-09-08
  • Marwyn Capital Limited 2002-12-11

Company staff

Antoinette V.

Role: Director

Appointed: 29 June 2023

Latest update: 4 March 2024

James C.

Role: Director

Appointed: 29 June 2023

Latest update: 4 March 2024

Scott D.

Role: Director

Appointed: 30 November 2020

Latest update: 4 March 2024

Scott D.

Role: Secretary

Appointed: 30 November 2020

Latest update: 4 March 2024

Robert W.

Role: Director

Appointed: 18 March 2010

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Marwyn Investments Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Street, WC2N 6DF and was registered as a PSC under the registration number 04610802.

Marwyn Investments Group Limited
Address: 11 Buckingham Street, London, WC2N 6DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 04610802
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
James C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Extension of current accouting period to March 31, 2024 (AA01)
filed on: 16th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
21
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