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 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
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 |
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 |