Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Marwyn Investments Group Limited
- Incorporated
- 6 December 2002 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- James Henry Merrick Corsellis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 Buckingham StreetLondonWC2N 6DF
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 30 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
30 November 2020
Resigned Briddon, Steven James as Secretary
30 November 2020
30 November 2020
Appointed Danks, Scott Robert as Secretary
30 November 2020
29 April 2019
Appointed Briddon, Steven James as Secretary
29 April 2019
29 April 2019
29 April 2019
Resigned Tiner, Mark as Secretary
26 January 2018
28 November 2012
Appointed Tiner, Mark as Secretary
6 July 2012
Resigned Windmill, Mark Andrew Ralph as Secretary
18 March 2010
18 March 2010
1 September 2009
1 September 2009
Appointed Windmill, Mark Andrew Ralph as Secretary
31 August 2008
8 August 2008
27 September 2007
27 September 2007
27 September 2007
26 September 2007
26 September 2007
17 January 2006
17 January 2006
12 June 2003
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
6 December 2002
6 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Henry Merrick Corsellis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (1)
6 November 2022
Ceased Mark Irvine John Brangstrup Watts — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marwyn Investments Group Limited This company
Marwyn Capital Limited Owns 75–100% of shares
Marwyn Capital LLP Right to 75–100% of surplus assets
Marwyn Partners Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 7 December 2024 |
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