MARWIN SECURITIES LIMITED

Company summary

Company number: 00555596
Status: ACTIVE
Incorporated / age: 6 October 195570 years
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Nature of business
Development of building projects
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINKLER, Michael Stephen ACTIVE	Secretary	06 Nov 1998				3, Blake Lodge, 64 Hendon Lane, London, N3 1SB
WINKLER, Mark Jonathan ACTIVE	Director			United Kingdom	April 1955	38 Dene Road, Northwood, Middlesex, HA6 2DA
WINKLER, Michael Stephen ACTIVE	Director			United Kingdom	October 1949	3, Blake Lodge, 64 Hendon Lane, London, N3 1SB
WINKLER, Ann Sara RESIGNED	Secretary		06 Nov 1998			15 Linden Lea, London, N2 0RF
WINKLER, Ann Sara RESIGNED	Director		30 Jun 2015	United Kingdom	July 1927	3, Blake Lodge, 64 Hendon Lane, London, N3 1SB
WINKLER, Richard Anthony RESIGNED	Director		27 Jul 2007		December 1951	C/O 40 Downage, Hendon London, NW4 1AH

Created	Status	Filings
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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