{ "company_number": "00555596", "name": "Marwin Securities Limited", "url": "/company/00555596", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1955-10-06", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 2066756, "url": "/address/2066756", "line1": "C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE", "line2": "HOWARD ROAD", "post_town": "STANMORE", "county": "MIDDLESEX", "country": "ENGLAND", "postcode": "HA7 1FW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00555596/accounts/2024-12-31", "pdf_url": "/company/00555596/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Marwin Securities Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "18365597.00", "debtors": "190442.00", "cash_bank_in_hand": "4105605.00", "current_assets": "4296047.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2239216.00", "total_assets_less_current_liabilities": "20604813.00", "net_assets_liabilities": "18236427.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/00555596/accounts/2023-12-31", "pdf_url": "/company/00555596/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Marwin Securities Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "18413500.00", "debtors": "144046.00", "cash_bank_in_hand": "4153000.00", "current_assets": "4297046.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1946100.00", "total_assets_less_current_liabilities": "20359600.00", "net_assets_liabilities": "17987852.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/00555596/accounts/2022-12-31", "pdf_url": "/company/00555596/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Marwin Securities Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "18446097.00", "debtors": "146632.00", "cash_bank_in_hand": "3467583.00", "current_assets": "3614215.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1324485.00", "total_assets_less_current_liabilities": "19770582.00", "net_assets_liabilities": "17950837.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/00555596/accounts/2021-12-31", "pdf_url": "/company/00555596/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Marwin Securities Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "18100722.00", "debtors": "65131.00", "cash_bank_in_hand": "4068710.00", "current_assets": "4133841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1732314.00", "total_assets_less_current_liabilities": "19833036.00", "net_assets_liabilities": "18083969.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/00555596/accounts/2020-12-31", "pdf_url": "/company/00555596/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Marwin Securities Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "19222907.00", "debtors": "168002.00", "cash_bank_in_hand": "3648849.00", "current_assets": "3816851.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1234730.00", "total_assets_less_current_liabilities": "20457637.00", "net_assets_liabilities": "18517962.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/00555596/accounts/2019-12-31", "pdf_url": "/company/00555596/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Marwin Securities Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "19206182.00", "debtors": "284503.00", "cash_bank_in_hand": "2661768.00", "current_assets": "2946271.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "559407.00", "total_assets_less_current_liabilities": "19765589.00", "net_assets_liabilities": "17829206.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/00555596/accounts/2018-12-31", "pdf_url": "/company/00555596/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Marwin Securities Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "19795673.00", "debtors": "152754.00", "cash_bank_in_hand": "1857822.00", "current_assets": "2010576.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61246.00", "total_assets_less_current_liabilities": "19856919.00", "net_assets_liabilities": "17808167.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/00555596/accounts/2017-12-31", "pdf_url": "/company/00555596/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Marwin Securities Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "18332660.00", "debtors": "66615.00", "cash_bank_in_hand": "1057255.00", "current_assets": "1123870.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-367381.00", "total_assets_less_current_liabilities": "17965279.00", "net_assets_liabilities": "16194382.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-12-24", "filing_date": "2019-07-29", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00555596/accounts/2019-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzI0MDQzMzUzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-24", "filing_date": "2017-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2016-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzE4NjUwOTc1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-24", "filing_date": "2016-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2015-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzE1NzY1NTcyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-24", "filing_date": "2015-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2014-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzEyOTg1NTY0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-24", "filing_date": "2014-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2013-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzEwMzM2MDAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-24", "filing_date": "2013-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2012-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzA4NTExNDMyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzA2MjEyNjA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-24", "filing_date": "2011-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2010-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzA0MzI3MzQxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-24", "filing_date": "2010-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2009-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzAyMTUxODEwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-24", "filing_date": "2009-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2008-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MjAzNjI0ODY2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-24", "filing_date": "2008-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2007-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MjAwOTc1MDE4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-24", "filing_date": "2007-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2006-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTgyNTcyMzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-24", "filing_date": "2006-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2005-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTY5NzU1MTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-24", "filing_date": "2005-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2004-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTI0OTM0MTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-24", "filing_date": "2004-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2003-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/OTc4MjYzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-12-24", "filing_date": "2003-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2002-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/OTA0NTE0MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-24", "filing_date": "2002-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2001-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/ODAzODIxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-24", "filing_date": "2001-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/2000-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/NDEzMDg5MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-24", "filing_date": "2000-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/1999-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MjA2NjczNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-24", "filing_date": "1999-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/1998-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTA0MDkyNjI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-24", "filing_date": "1998-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/1997-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/NTgwNDU0ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-13", "filing_date": "1997-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/1997-03-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTEwMTQ1NDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-13", "filing_date": "1996-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/1996-03-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTMxNDkyNjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-23", "filing_date": "1995-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00555596/accounts/1995-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/NjE3MTY4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-23", "filing_date": "1994-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00555596/accounts/1994-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/OTA0NTE2MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-23", "filing_date": "1993-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00555596/accounts/1993-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTIxOTI5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00555596/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTE1ODQyNDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00555596/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MzY2NjI1MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00555596/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTM1ODc2MjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00555596/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MjE1NDAzODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00555596/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/MTYzNDk3ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-08-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00555596/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history/ODEwMjAwOTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00555596/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "WINKLER, Michael Stephen", "person_url": "/person/7278259", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:40:04+00:00" }, { "name": "WINKLER, Mark Jonathan", "person_url": "/person/7278243", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:40:04+00:00" } ], "psc": [ { "name": "Mr Richard Anthony Winkler", "kind": "individual-person-with-significant-control", "person_url": "/person/4169274", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Jonathan Winkler", "kind": "individual-person-with-significant-control", "person_url": "/person/3137081", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Stephen Winkler", "kind": "individual-person-with-significant-control", "person_url": "/person/3370739", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }