Marwyn Partners Limited

Active03822060 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
11 Buckingham Street
London
WC2N 6DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2023
British
Born May 1970 (56)
Director · Appointed 29 June 2023
Irish
Born July 1980 (46)
Danks, Scott Robert
Secretary · Appointed 30 November 2020
Director · Appointed 23 November 2020
British
Born April 1983 (43)
Director · Appointed 18 March 2010
British
Born September 1954 (72)
Officer history (15 former)
29 June 2023
29 June 2023
Appointed Corsellis, James Henry Merrick as Director
30 November 2020
Resigned Briddon, Steven James as Secretary
30 November 2020
Appointed Danks, Scott Robert as Secretary
30 November 2020
Resigned Briddon, Steven James as Director
23 November 2020
Appointed Danks, Scott Robert as Director
29 April 2019
Appointed Briddon, Steven James as Secretary
29 April 2019
Appointed Briddon, Steven James as Director
29 April 2019
Resigned Tiner, Mark as Director
29 April 2019
Resigned Tiner, Mark as Secretary
26 January 2018
Appointed Tiner, Mark as Director
28 November 2012
Appointed Tiner, Mark as Secretary
6 July 2012
Resigned Windmill, Mark Andrew Ralph as Secretary
18 March 2010
Appointed Ware, Robert Thomas Ernest as Director
18 March 2010
Resigned Williams, David Jeffreys as Director
1 September 2009
1 September 2009
Appointed Windmill, Mark Andrew Ralph as Secretary
31 August 2008
Resigned London, Michael Andrew as Secretary
8 August 2008
27 September 2007
Resigned Corsellis, James Henry Merrick as Director
27 September 2007
Resigned Watts, Mark Irvine John as Director
20 July 2006
Appointed London, Michael Andrew as Secretary
20 July 2006
Resigned Bush Lane Secretaries Limited as Corporate Secretary
12 December 2002
Appointed Corsellis, James Henry Merrick as Director
9 April 2001
Appointed Bush Lane Secretaries Limited as Corporate Secretary
24 December 2000
Resigned Ramsay, James Duncan as Secretary
24 December 2000
Resigned Ramsay, James Duncan as Director
9 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
9 August 1999
Appointed Ramsay, James Duncan as Secretary
9 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
9 August 1999
Appointed Ramsay, James Duncan as Director
9 August 1999
Appointed Watts, Mark Irvine John as Director
9 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 August 1999
Appointed Williams, David Jeffreys as Director
9 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04610802

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marwyn Capital Limited Owns 75–100% of shares
Marwyn Capital LLP Right to 75–100% of surplus assets
Marwyn Partners Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates19 July 2026
18 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates19 July 2025
18 December 2024Total exemption full accounts31 March 2024
22 November 2024Director's details changed
Show all recent filings

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