MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED was incorporated 32 years ago on 12/11/1991 and has the registered number: 02662316. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED - MARLBOROUGH

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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

THE MERCHANT'S HOUSE
MARLBOROUGH
WILTSHIRE
SN8 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD WILLIS ROSS Jul 1945 British Director 2020-06-29 CURRENT
MR KEVIN ROBERT DICKENS Secretary 2023-08-07 CURRENT
MR MERVYN JOHN HALL Aug 1952 British Director 2020-06-29 CURRENT
MRS GEORGINA LOIS SMITH Jun 1955 British Director 2023-02-20 CURRENT
JILL OTLEY Mar 1944 British Director 1997-07-09 UNTIL 1998-05-31 RESIGNED
SIR FRANCIS JOHN BADCOCK SYKES Jun 1942 British Director 1991-11-12 UNTIL 1997-07-09 RESIGNED
MISS SARAH BOYLE Secretary 2017-09-25 UNTIL 2018-06-19 RESIGNED
MISS SARAH KATHARINE FAIRFAX-ROSS Secretary 2018-06-19 UNTIL 2021-05-25 RESIGNED
MICHAEL EDWIN GRAY May 1942 Secretary 1998-01-10 UNTIL 2012-01-01 RESIGNED
MICHAEL EDWIN GRAY May 1942 Secretary 1991-11-12 UNTIL 1995-09-30 RESIGNED
MRS SAMANTHA MAUN PINKNEY Secretary 2012-01-01 UNTIL 2017-09-25 RESIGNED
MS CAMESSA WAKEHAM Secretary 2021-08-05 UNTIL 2023-08-07 RESIGNED
DONALD REEVE Dec 1931 Secretary 1995-10-16 UNTIL 1997-12-31 RESIGNED
MRS DIANA PENNINGTON KEAST Oct 1922 British Director 1991-11-12 UNTIL 1997-07-09 RESIGNED
HAROLD ROBERT SARSFIELD May 1940 British Director 2003-02-18 UNTIL 2010-06-15 RESIGNED
MRS SARAH ANN PORTER Feb 1950 British Director 2013-05-28 UNTIL 2020-01-29 RESIGNED
DR RICHARD MEYRICK CLAPP Jan 1931 British Director 1998-08-11 UNTIL 2019-10-04 RESIGNED
MRS ELIZABETH JANE SARAH O'REGAN Mar 1953 British Director 2020-02-24 UNTIL 2021-02-15 RESIGNED
MISS MICOLA ELIZABETH HEATHER NEVILE Oct 1951 British Director 2019-10-04 UNTIL 2020-02-22 RESIGNED
MR KENNETH IAN MACKINTOSH Nov 1930 British Director 1991-11-12 UNTIL 1997-07-09 RESIGNED
DUNCAN KING Mar 1954 Director 1995-11-30 UNTIL 2002-06-26 RESIGNED
MR JOHN BAILEY COOPER Jun 1928 British Director 1995-10-16 UNTIL 1998-05-31 RESIGNED
JOSEPHINE MARIE AUGUSTA GOODFELLOW Jan 1932 British Director 1998-08-11 UNTIL 2003-05-15 RESIGNED
MRS SUSAN JANE GIDDINS May 1964 British Director 2021-02-11 UNTIL 2022-06-20 RESIGNED
WENDY GRAHAM FUREY May 1941 British Director 2003-07-17 UNTIL 2005-12-31 RESIGNED
JUDITH MARY EVANS Dec 1944 British Director 2006-01-17 UNTIL 2013-05-28 RESIGNED
MR ANTHONY JOSEPH HENRY COHEN Aug 1947 British Director 2010-07-27 UNTIL 2022-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anabel Elizabeth Terry Czyba 2017-03-08 - 2019-03-22 12/1949 Marlborough   Wiltshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWINDON & WILTSHIRE ALCOHOL & DRUG SERVICE SWINDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
COOPER FOODS (ANDOVER) LIMITED ANDOVER Active FULL 46320 - Wholesale of meat and meat products
THE MERCHANT'S HOUSE (MARLBOROUGH) TRUST WILTSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
MARLBOROUGH ARTS ASSOCIATION MARLBOROUGH ENGLAND Active MICRO ENTITY 90010 - Performing arts
KENNET VALLEY ARTS TRUST MARLBOROUGH Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
LEISURE PURSUITS LIMITED MARLBOROUGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MONAHANS FINANCIAL SERVICES LIMITED EXETER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TOPTRAK LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
NORTHMOOR TRAVEL LIMITED MARLBOROUGH Dissolved... DORMANT 79110 - Travel agency activities
MARLBOROUGH LITERATURE FESTIVAL MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXFORD LEARNING COLLABORATION LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
WILLIAM ROWAN HAMILTON TRUST OXFORD Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MARLBOROUGH RISING CIC MARLBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 90010 - Performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MERCHANT'S HOUSE (MARLBOROUGH) TRUST WILTSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
FREEDOM EYECARE LIMITED MARLBOROUGH ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
DSA TAXATION LIMITED MARLBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
DSA ADVISORY LIMITED MARLBOROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 69203 - Tax consultancy
DRINXIN LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
DRAFTTOGO LTD MARLBOROUGH UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
ONLY INTELLIGENCE LTD MARLBOROUGH UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
DONALD SCOTT HOLDINGS LIMITED MARLBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.