MARWIN SECURITIES LIMITED - STANMORE


Company Profile Company Filings

Overview

MARWIN SECURITIES LIMITED is a Private Limited Company from STANMORE and has the status: Active.
MARWIN SECURITIES LIMITED was incorporated 68 years ago on 06/10/1955 and has the registered number: 00555596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARWIN SECURITIES LIMITED - STANMORE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEPHEN WINKLER Oct 1949 Director CURRENT
MR MARK JONATHAN WINKLER Apr 1955 British Director CURRENT
MICHAEL STEPHEN WINKLER Oct 1949 Secretary 1998-11-06 CURRENT
MR RICHARD ANTHONY WINKLER Dec 1951 British Director RESIGNED
ANN SARA WINKLER Jul 1927 British Director RESIGNED
ANN SARA WINKLER Jul 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Stephen Winkler 2016-04-06 10/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Anthony Winkler 2016-04-06 12/1951 Hendon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Jonathan Winkler 2016-04-06 4/1955 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACREWAY LIMITED LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
MANCHESTER SQUARE PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DALACROFT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Marwin Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-12-2022 £3,467,583 Cash £17,950,837 equity
Marwin Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £4,068,710 Cash £18,083,969 equity
Marwin Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-12-2020 £3,648,849 Cash £18,517,962 equity
Marwin Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 £2,661,768 Cash £17,829,206 equity
Marwin Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 31-12-2018 £1,857,822 Cash £17,808,167 equity
Marwin Securities Limited - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-12-2017 £1,057,255 Cash £16,194,382 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE ONE LIMITED STANMORE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
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ANI.M LIMITED STANMORE Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ALL GOOD PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN TRACY LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMGR LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLEN'S DESIGN & PRINT LTD STANMORE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ARBOUR COURT MANAGEMENT LTD STANMORE ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
ARBOUR COURT PROPERTY COMPANY LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADS RE LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies