Marwyn Investments Group Limited. Head office in London. Check Director.

Marwyn Investments Group Limited, London

Marwyn Investments Group Limited is a private limited company. Previously, it was called Pieceready Limited (it was changed on 2002-12-24). Situated at 11 Buckingham Street, London WC2N 6DF, this 21 years old company was incorporated on 2002-12-06 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the company: Antoinette V. (appointed on 29 June 2023), James C. (appointed on 29 June 2023), Scott D. (appointed on 30 November 2020). Moving on to the secretaries (1 in total), we can name: Scott D. (appointed on 30 November 2020).

About
Name: Marwyn Investments Group Limited
Number: 04610802
Incorporation date: 2002-12-06
End of financial year: 30 November


Address:	11 Buckingham Street London WC2N 6DF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

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

The deadline for Marwyn Investments Group Limited confirmation statement filing is 2023-12-21. The most current one was submitted on 2022-12-07. The due date for the next statutory accounts filing is 31 August 2024. Last accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: James C. who owns over 3/4 of shares. Mark B. who owns 1/2 or less of shares.

Company filing

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

Type		Free download
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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