Marwyn Capital Growth Gp Limited

Company Name	Marwyn Capital Growth Gp Limited
Company Status	Active
Company Number	SC388766
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)
Previous Name	Marwyn Long Term Performance Gp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Henry Merrick Corsellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2010(3 days after company formation)
Appointment Duration	13 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mrs Antoinette Catherine Vanderpuije
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	03 September 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Scott Robert Danks
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(10 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Benjamin Howard Shaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mark Irvine John Watts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 06 November 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Andrew James Tiner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Steven James Briddon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

1 at £1	Marwyn Investment Management LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

16 November 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
15 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
18 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 November 2022	Termination of appointment of Mark Irvine John Watts as a director on 6 November 2022 (1 page)
15 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 December 2020	Termination of appointment of Steven James Briddon as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Mr Scott Robert Danks as a director on 30 November 2020 (2 pages)
26 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 May 2019	Termination of appointment of Mark Andrew James Tiner as a director on 29 April 2019 (1 page)
8 May 2019	Appointment of Mr Steven James Briddon as a director on 29 April 2019 (2 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
20 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
12 November 2013	Termination of appointment of Benjamin Shaw as a director (1 page)
12 November 2013	Termination of appointment of Benjamin Shaw as a director (1 page)
14 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
10 September 2012	Appointment of Mr Mark Andrew James Tiner as a director (2 pages)
10 September 2012	Appointment of Mr Mark Andrew James Tiner as a director (2 pages)
10 September 2012	Appointment of Mrs Antoinette Catherine Vanderpuije as a director (2 pages)
10 September 2012	Appointment of Mrs Antoinette Catherine Vanderpuije as a director (2 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (15 pages)
20 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (15 pages)
19 November 2010	Company name changed marwyn long term performance gp LIMITED\certificate issued on 19/11/10 CONNOT ‐ (3 pages)
19 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-18 (1 page)
19 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-18 (1 page)
19 November 2010	Company name changed marwyn long term performance gp LIMITED\certificate issued on 19/11/10 CONNOT ‐ (3 pages)
15 November 2010	Appointment of Mr James Henry Merrick Corsellis as a director (2 pages)
15 November 2010	Termination of appointment of Burness Llp as a secretary (1 page)
15 November 2010	Appointment of Mark Irvine John Watts as a director (2 pages)
15 November 2010	Termination of appointment of Gary George Gray as a director (1 page)
15 November 2010	Appointment of Mark Irvine John Watts as a director (2 pages)
15 November 2010	Termination of appointment of Gary George Gray as a director (1 page)
15 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
15 November 2010	Appointment of Benjamin Howard Shaw as a director (2 pages)
15 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
15 November 2010	Appointment of Benjamin Howard Shaw as a director (2 pages)
15 November 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
15 November 2010	Appointment of Mr James Henry Merrick Corsellis as a director (2 pages)
15 November 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
15 November 2010	Termination of appointment of Burness Llp as a secretary (1 page)
12 November 2010	Incorporation (36 pages)
12 November 2010	Incorporation (36 pages)

Marwyn Capital Growth Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland