Ltd Facts The UK company register, as filed

Register entry · No. 04610802

MARWYN INVESTMENTS GROUP LIMITED

Active Private Limited Company Incorporated 6 Dec 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 BUCKINGHAM STREET, LONDON, WC2N 6DF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARWYN INVESTMENTS GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Thomas Ernest Ware Director Director 18 Mar 2010 — September 1954 British · England
Scott Robert Danks Chartered Accountant Director 30 Nov 2020 — April 1983 British · Jersey
Antoinette Catherine Ellen Vanderpuije Cfo Director 29 Jun 2023 — July 1980 Irish · United Kingdom
James Henry Merrick Corsellis Investment Manager Director 29 Jun 2023 — May 1970 British · England
Scott Robert Danks Secretary 30 Nov 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Henry Merrick Corsellis Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1970 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MARWYN INVESTMENTS GROUP LIMITED still trading?

The register shows MARWYN INVESTMENTS GROUP LIMITED as active.

What does MARWYN INVESTMENTS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MARWYN INVESTMENTS GROUP LIMITED set up?

It was incorporated on 6 December 2002.

When are MARWYN INVESTMENTS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MARWYN INVESTMENTS GROUP LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs MARWYN INVESTMENTS GROUP LIMITED?

MARWYN INVESTMENTS GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04626144 MELSOM HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2002 64209 · Activities of other holding companies n.e.c.
  2. 04623977 DENTONS EUROPE (CENTRAL ASIA) LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  3. 04624574 NUMBER 5 LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  4. 04621793 CASEMATES TRADING LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.
  5. 04622427 MICRA HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House