Marwyn Investment Management Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Corsellis, James Henry Merrick · Director appointed 2023-06-29
• Vanderpuije, Antoinette Catherine Ellen · Director appointed 2023-06-29
• Danks, Scott Robert · Secretary appointed 2020-11-30
• Danks, Scott Robert · Director appointed 2020-11-30
• Ware, Robert Thomas Ernest · Director appointed 2010-03-18
• Briddon, Steven James · Director appointed 2019-04-29 resigned 2020-11-30
• Briddon, Steven James · Secretary appointed 2019-04-29 resigned 2020-11-30
• Tiner, Mark · Director appointed 2018-01-26 resigned 2019-04-29
• Tiner, Mark · Secretary appointed 2012-11-28 resigned 2019-04-29
• Bonney, Louisa Peta · Director appointed 2013-07-25 resigned 2018-01-26
• Windmill, Mark Andrew Ralph · Secretary appointed 2009-09-01 resigned 2012-07-06
• Williams, David Jeffreys · Director appointed 2002-12-11 resigned 2010-03-18
• Vanderpuije, Antoinette Catherine Ellen · Secretary appointed 2008-08-08 resigned 2009-09-01
• London, Michael Andrew · Secretary appointed 2006-07-20 resigned 2008-08-31
• Bush Lane Secretaries Limited · Corporate Secretary appointed 2002-12-11 resigned 2006-07-20
• Cornellis, James Henry Merrick · Director appointed 2002-12-11 resigned 2005-12-21
• Watts, Mark Irvine John · Director appointed 2002-12-11 resigned 2005-12-21
• Ocs Directors Limited · Corporate Nominee Director appointed 2002-12-11 resigned 2002-12-11
• Ocs Corporate Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-11 resigned 2002-12-11

People with significant control (2)

• Mr Mark Irvine John Watts Ceased 2022-11-06
  Individual Psc · British · resident in England · born 1/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr James Henry Merrick Corsellis Active
  Individual Psc · British · resident in United Kingdom · born 5/1970 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-05 Change to a person with significant control PSC04 PSC
• 2025-12-18 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Change account reference date company current extended AA01 Accounts
• 2023-07-18 Memorandum and articles (paper) MA Incorporation
• 2023-07-18 Resolution (paper) RESOLUTIONS Resolution
• 2023-07-11 Appointment of director AP01 Officers
• 2023-07-11 Appointment of director AP01 Officers
• 2023-04-03 Group accounts (paper) AA Accounts
• 2023-03-13 Director details changed CH01 Officers
• 2022-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-13 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.