MARWYN CAPITAL LIMITED

Key Data

Status

Active

Company No.

04614808

Incorporation date

11/12/2002

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

17/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

17/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

16/11/2023

Current accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Appointment of Mr James Henry Merrick Corsellis as a director on 2023-06-29

View PDF (2 pages)

11/07/2023

Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 2023-06-29

View PDF (2 pages)

20/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (23 pages)

20/04/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (12 pages)

13/03/2023

Director's details changed for Mr Robert Thomas Ernest Ware on 2023-03-10

View PDF (2 pages)

19/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

19/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BUSH LANE SECRETARIES LIMITED	Corporate Secretary	11/12/2002 - 20/07/2006	22
Corsellis, James Henry Merrick	Director	11/12/2002 - 28/02/2007	47
OCS DIRECTORS LIMITED	Nominee Director	11/12/2002 - 11/12/2002	1845
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	11/12/2002 - 11/12/2002	1807
Tiner, Mark	Secretary	28/11/2012 - 29/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARWYN CAPITAL LIMITED

MARWYN CAPITAL LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at 11 Buckingham Street, London WC2N 6DF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARWYN CAPITAL LIMITED?

MARWYN CAPITAL LIMITED is currently Active. It was registered on 11/12/2002 .

Where is MARWYN CAPITAL LIMITED located?

MARWYN CAPITAL LIMITED is registered at 11 Buckingham Street, London WC2N 6DF.

What does MARWYN CAPITAL LIMITED do?

MARWYN CAPITAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MARWYN CAPITAL LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.