Marwyn Investments Group Limited. net worth, address, company information. Free

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Marwyn Investments Group Limited (number 04610802) is a private limited company legally formed on 2002-12-06. The enterprise can be found at 11 Buckingham Street, London WC2N 6DF. Changed on 2002-12-24, the previous name the enterprise utilized was Pieceready Limited. Marwyn Investments Group Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Marwyn Investments Group Limited
Number	04610802
Date of Incorporation:	Friday 6th December 2002
End of financial year:	30 November
Address:	11 Buckingham Street, London, WC2N 6DF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Antoinette V. (in the company from 29 June 2023), James C. (appointment date: 29 June 2023), Scott D. (appointed on 30 November 2020). 1 secretary is also there: Scott D. (appointed on 30 November 2020). The Companies House lists 2 persons of significant control, namely: James C. owns over 3/4 of shares, Mark B. owns 1/2 or less of shares.

Directors

People with significant control

James C.

6 April 2016

Nature of control:	75,01-100% shares

Mark B.

6 April 2016 - 6 November 2022

Nature of control:	25-50% shares

Filings

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(AA01) Extension of current accouting period to March 31, 2024 filed on: 16th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to March 31, 2024 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, July 2023 \| incorporation	Free Download (9 pages)
(AA) Group of companies' accounts made up to November 30, 2022 filed on: 13th, April 2023 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to November 30, 2021 filed on: 22nd, April 2022 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to November 30, 2020 filed on: 7th, September 2021 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to November 30, 2019 filed on: 14th, December 2020 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to November 30, 2018 filed on: 20th, August 2019 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to November 30, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to November 30, 2016 filed on: 24th, July 2017 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to November 30, 2015 filed on: 15th, August 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 7, 2015: 60.00 GBP capital
(AA) Group of companies' accounts made up to November 30, 2014 filed on: 6th, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 18, 2014: 60.00 GBP capital
(AA) Group of companies' accounts made up to November 30, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 20th, December 2013 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2012 filed on: 1st, August 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2011 filed on: 9th, July 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2010 filed on: 10th, August 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 16th, December 2010 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 9th, January 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to November 30, 2008 filed on: 20th, September 2009 \| accounts	Free Download (26 pages)
(363a) Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to November 30, 2007 filed on: 1st, October 2008 \| accounts	Free Download (26 pages)
(363a) Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (6 pages)
(363a) Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to November 30, 2006 filed on: 14th, September 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to November 30, 2006 filed on: 14th, September 2007 \| accounts	Free Download (25 pages)
(363a) Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(363a) Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(363a) Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (8 pages)
(363a) Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (19 pages)
(363a) Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
(363a) Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (21 pages)
(363a) Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
(363a) Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, January 2003 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, January 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2002 \| incorporation	Free Download (17 pages)

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