Marwyn Capital Limited
Company Profile
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MicroMarwyn Capital Limited
04614808•Private Limited With Share Capital
11 Buckingham Street, London, WC2N6DF
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Incorporated
11/12/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Marwyn Capital Limited (04614808) is a private limited with share capital incorporated on 11/12/2002 (23 years old) and registered in london, WC2N6DF. The company operates under SIC code 64205 - activities of financial services holding companies.
Marwyn capital limited is a financial services company based out of 11 buckingham street, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 11/12/2002
WC2N6DF
Financial Overview
Total Assets
£2.27M
Liabilities
£5.0K
Net Assets
£2.26M
Turnover
£10.0K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2023
Resolution
Category:Resolution
Date:19-07-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2023
Legacy
Category:Accounts
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Legacy
Category:Other
Date:20-02-2023
Legacy
Category:Other
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Resolution
Category:Resolution
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Termination Secretary Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Capital
Date:24-08-2003
Legacy
Category:Capital
Date:24-08-2003
Resolution
Category:Resolution
Date:24-08-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Address
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
11 Buckingham Street, London, WC2N6DFRegistered
Related Companies
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