Marwin Securities Limited

Active00555596 Private limited company
Incorporated
6 October 1955 (71 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Michael Stephen Winkler
Richard Anthony Winkler
Mark Jonathan Winkler
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 1998
British
Director
British
Born October 1949 (77)
Director
British
Born April 1955 (71)
Officer history (3 former)
30 June 2015
Resigned Winkler, Ann Sara as Director
27 July 2007
Resigned Winkler, Richard Anthony as Director
6 November 1998
Appointed Winkler, Michael Stephen as Secretary
6 November 1998
Resigned Winkler, Ann Sara as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)
Richard Anthony Winkler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)

Holdings 1

Companies where Marwin Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£18,236,427
Cash
£4,105,605
Employees
9
Debt Ratio
20%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £17,829,206 £18,517,962 £18,083,969 £17,950,837 £17,987,852 £18,236,427
Balance sheet detail
202420232022202120202019
Fixed Assets£18,365,597£18,413,500£18,446,097£18,100,722£19,222,907£19,206,182
Current Assets£4,296,047£4,297,046£3,614,215£4,133,841£3,816,851£2,946,271
Debtors£190,442£144,046£146,632£65,131£168,002£284,503
Cash£4,105,605£4,153,000£3,467,583£4,068,710£3,648,849£2,661,768
Creditors (< 1 year)£2,056,831£2,350,946£2,289,730£2,401,527£2,582,121£2,386,864
Net Current Assets£2,239,216£1,946,100£1,324,485£1,732,314£1,234,730£559,407
Net Assets£18,236,427£17,987,852£17,950,837£18,083,969£18,517,962£17,829,206
Shareholder Funds£18,236,427£17,987,852£17,950,837£18,083,969£18,517,962£17,829,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
2 September 2026Confirmation statement with no updates14 August 2026
19 August 2026Change of details for a person with significant control
22 August 2025Confirmation statement with updates14 August 2025
15 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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