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Company Information for MARWYN PARTNERS LIMITED
11 BUCKINGHAM STREET, LONDON, WC2N 6DF,
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Company Registration Number
 03822060 Private Limited Company
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Company Overview
About Marwyn Partners Ltd
MARWYN PARTNERS LIMITED was founded on 1999-08-09 and has its registered office in London. The organisation's status is listed as "Active". Marwyn Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| MARWYN PARTNERS LIMITED | |
| Legal Registered Office | |
| 11 BUCKINGHAM STREET LONDON WC2N 6DF Other companies in WC2N | |
Filing Information
| Company Number | 03822060 | |
|---|---|---|
| Company ID Number | 03822060 | |
| Date formed | 1999-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB752532832 |
| Last Datalog update: | 2024-11-05 12:32:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARWYN PARTNERS LIMITED
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Company Officers of MARWYN PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK TINER |
||
MARK TINER |
||
ROBERT THOMAS ERNEST WARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANDREW RALPH WINDMILL |
Company Secretary | ||
DAVID JEFFREYS WILLIAMS |
Director | ||
ANTOINETTE CATHERINE ELLEN VANDERPUIJE |
Company Secretary | ||
MICHAEL ANDREW LONDON |
Company Secretary | ||
JAMES HENRY MERRICK CORSELLIS |
Director | ||
MARK IRVINE JOHN WATTS |
Director | ||
BUSH LANE SECRETARIES LIMITED |
Company Secretary | ||
JAMES DUNCAN RAMSAY |
Company Secretary | ||
JAMES DUNCAN RAMSAY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARWYN INVESTMENTS GROUP LIMITED | Director | 2018-01-26 | CURRENT | 2002-12-06 | Active | |
| MARWYN CAPITAL LIMITED | Director | 2018-01-26 | CURRENT | 2002-12-11 | Active | |
| MARWYN INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-26 | CURRENT | 2002-12-11 | Active | |
| MARWYN INVESTMENTS GROUP LIMITED | Director | 2010-03-18 | CURRENT | 2002-12-06 | Active | |
| MARWYN CAPITAL LIMITED | Director | 2010-03-18 | CURRENT | 2002-12-11 | Active | |
| MARWYN INVESTMENT MANAGEMENT LIMITED | Director | 2010-03-18 | CURRENT | 2002-12-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mrs Antoinette Catherine Vanderpuije on 2024-11-22 | ||
| CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
| Audit exemption subsidiary accounts made up to 2022-11-30 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JAMES HENRY MERRICK CORSELLIS | ||
| DIRECTOR APPOINTED MRS ANTOINETTE CATHERINE VANDERPUIJE | ||
| Director's details changed for Mr Robert Thomas Ernest Ware on 2023-03-10 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BRIDDON | |
| AP03 | Appointment of Mr Scott Robert Danks as company secretary on 2020-11-30 | |
| TM02 | Termination of appointment of Steven James Briddon on 2020-11-30 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT ROBERT DANKS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TINER | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BRIDDON | |
| TM02 | Termination of appointment of Mark Tiner on 2019-04-29 | |
| AP03 | Appointment of Mr Steven James Briddon as company secretary on 2019-04-29 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK TINER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| CH01 | Director's details changed for Mr Robert Thomas Earnest Ware on 2013-07-22 | |
| AP03 | Appointment of Mark Tiner as company secretary | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK WINDMILL | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/12 FROM C/O Bourner Bullock Sovereign House 212-224 Shaftsbury Avenue London WC2H 8HQ | |
| AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 09/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RALPH WINDMILL / 09/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS EARNEST WARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
| RES01 | ADOPT ARTICLES 18/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE VANDERPUIJE | |
| AP03 | SECRETARY APPOINTED MR MARK ANDREW RALPH WINDMILL | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL LONDON | |
| 288a | SECRETARY APPOINTED ANTOINETTE CATHERINE ELLEN VANDERPUIJE | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/12/02--------- £ SI 4@1=4 £ IC 2/6 | |
| CERTNM | COMPANY NAME CHANGED MARWYN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/01/03 | |
| 363a | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MARWYN PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARWYN PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARWYN PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of MARWYN PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARWYN PARTNERS LIMITED
Income
Government Income
We have not found government income sources for MARWYN PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARWYN PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARWYN PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARWYN PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARWYN PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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