MARWYN INVESTMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

04610802

Incorporation date

06/12/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

05/01/2026

Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 2026-01-05

View PDF (2 pages)

19/12/2025

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

View PDF (13 pages)

17/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

18/12/2024

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

View PDF (13 pages)

17/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-07 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)

27/07/2023

Amended group of companies' accounts made up to 2022-11-30

View PDF (23 pages)

19/07/2023

Resolutions

View PDF (1 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (9 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)

13/04/2023

Group of companies' accounts made up to 2022-11-30

View PDF (23 pages)

13/03/2023

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

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

15/11/2022

Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 2022-11-06

View PDF (2 pages)

08/11/2022

Cessation of Mark Irvine John Brangstrup Watts as a person with significant control on 2022-11-06

View PDF (1 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

07/12/2026

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
Gutteridge, Stephen	Director	12/06/2003 - 17/01/2006	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/2002 - 20/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/12/2002 - 20/12/2002	43699
Corsellis, James Henry Merrick	Director	20/12/2002 - 27/09/2007	47
Corsellis, James Henry Merrick	Director	29/06/2023 - Present	47

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About MARWYN INVESTMENTS GROUP LIMITED

MARWYN INVESTMENTS GROUP LIMITED is an(a) Active company incorporated on 06/12/2002 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 INVESTMENTS GROUP LIMITED?

MARWYN INVESTMENTS GROUP LIMITED is currently Active. It was registered on 06/12/2002 .

Where is MARWYN INVESTMENTS GROUP LIMITED located?

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

What does MARWYN INVESTMENTS GROUP LIMITED do?

MARWYN INVESTMENTS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARWYN INVESTMENTS GROUP LIMITED?

The latest filing was on 05/01/2026: Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 2026-01-05.