Marwyn Investments Group Limited

04610802

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 BUCKINGHAM STREET, LONDON, WC2N 6DF

Incorporated 06/12/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Thomas Ernest Ware

director · Since 18/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Scott Robert Danks

secretary · Since 30/11/2020

Also on 5 other boards

Mr Scott Robert Danks

director · Since 30/11/2020

CHARTERED ACCOUNTANT

BRITISH · JERSEY · Age 43

Also on 5 other boards

Mr James Henry Merrick Corsellis

director · Since 29/06/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Antoinette Catherine Ellen Vanderpuije

director · Since 29/06/2023

CFO

IRISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Mr James Henry Merrick Corsellis

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 56

11, Buckingham Street, London, WC2N 6DF

Notified 06/04/2016

Former PSCs

Mr Mark Irvine John Brangstrup Watts

Ceased 06/11/2022