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Marwin Securities Limited

00555596

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, STANMORE, HA7 1FW
Incorporated 06/10/1955

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Mark Jonathan Winkler

director · Since 14/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Michael Stephen Winkler

director · Since 14/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Michael Stephen Winkler

secretary · Since 06/11/1998

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Persons with Significant Control

Mr Mark Jonathan Winkler

25–50% shares
25–50% votes

British · United Kingdom · Age 71

38 Dene Road, Northwood, HA6 2DA

Notified 06/04/2016

Mr Michael Stephen Winkler

25–50% shares
25–50% votes

British · England · Age 76

Flat 3 Blake Lodge, 64 Hendon Lane, London, N3 1SB

Notified 06/04/2016

Mr Richard Anthony Winkler

25–50% shares
25–50% votes

British · United Kingdom · Age 74

C/O 40 Downage, Hendon, NW4 1AH

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2009Registered 06/01/2010Satisfied 31/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/2005Registered 03/02/2005Satisfied 31/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2004Registered 28/08/2004Satisfied 18/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2001Registered 26/06/2001Satisfied 17/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2000Registered 05/07/2000Satisfied 31/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1997Registered 19/11/1997Satisfied 31/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1996Registered 01/10/1996Satisfied 18/10/2018
charge
satisfied

BARCLAYS BANK LTD

Created 09/12/1974Registered 24/12/1974Satisfied 18/10/2018
charge
satisfied

BARCLAYS BANK LTD

Created 11/02/1960Registered 26/02/1960Satisfied 18/10/2018

CompanyRankvs 14+ SIC 41100 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£18.2M

Balance sheet strength

Cash

£4.1M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.1M

Fixed Assets

£18.4M

Debtors

£190k

9avg. employees

Tax at Year End

Corp tax£179k

Balance Sheet

Assets less current liabilities£20.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.09+£249k
20231.83+£37k
20221.58-£133k
20211.72-£434k
20201.48+£689k
20191.23+£21k
20181.03

Derived from filed accounts. Not audited figures.