MERCHANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCHANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MERCHANTS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666837. The accounts status is FULL and accounts are next due on 31/12/2023.
MERCHANTS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666837. The accounts status is FULL and accounts are next due on 31/12/2023.
MERCHANTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH MORTIMER | Jun 1981 | South African | Director | 2016-12-02 | CURRENT |
MRS JUDITH MARGARET EDWARDS | Secretary | 2016-11-25 | CURRENT | ||
JUDITH MARGARET DUCK | Aug 1965 | British | Director | 2016-09-30 | CURRENT |
GEORGIA CADWALADR MATTERSON | Apr 1965 | Director | 2006-03-29 UNTIL 2006-04-27 | RESIGNED | |
RICHARD PHILIP WOOD | Jun 1955 | British | Director | 1999-11-22 UNTIL 2001-08-17 | RESIGNED |
JUDITH MARGARET DUCK | Aug 1965 | British | Secretary | RESIGNED | |
GEORGIA CADWALADR MATTERSON | Apr 1965 | Secretary | 2000-11-21 UNTIL 2006-08-29 | RESIGNED | |
MR JAYAPRAKASH PATEL | May 1963 | British | Secretary | 2007-05-25 UNTIL 2016-11-25 | RESIGNED |
MR MICHAEL PRICE | Dec 1969 | British | Secretary | 2006-08-14 UNTIL 2007-05-25 | RESIGNED |
MR MARTIN WALTON HILL-WILSON | Dec 1954 | British | Director | 1996-01-01 UNTIL 1999-11-22 | RESIGNED |
ANDREW JOHN WHITEMAN | Apr 1948 | British | Director | 1992-01-06 UNTIL 1999-05-31 | RESIGNED |
BRYAN WALTERS | Jan 1944 | British | Director | 1994-12-30 UNTIL 1997-02-21 | RESIGNED |
HARRY EDWARD RICHARDSON | Sep 1945 | British | Director | 2001-10-31 UNTIL 2003-09-17 | RESIGNED |
NIGEL STANLEY REDFORD | Aug 1954 | British | Director | 2005-10-17 UNTIL 2008-10-10 | RESIGNED |
MARTIN PEASGOOD | Dec 1961 | British | Director | 1997-08-13 UNTIL 2002-02-28 | RESIGNED |
MR JAYPRAKASH PATEL | Oct 1963 | British | Director | 1998-09-01 UNTIL 2001-03-01 | RESIGNED |
GILLIAN ROSEMARY BARSTOW | Jan 1958 | British | Director | RESIGNED | |
MR GORDON BRUCE MACLEOD | Apr 1955 | British | Director | 2004-07-01 UNTIL 2006-04-06 | RESIGNED |
STUART JOHN LLOYD | Feb 1968 | British | Director | 2002-02-28 UNTIL 2005-04-11 | RESIGNED |
MARK ANDREW HILLER | Feb 1967 | Australian | Director | 2005-04-11 UNTIL 2005-10-17 | RESIGNED |
MS STEPHANIE LAURA GLUCK | Feb 1958 | British | Director | RESIGNED | |
NEIL GEORGE HARDING | Oct 1942 | South African | Director | 1999-11-22 UNTIL 2001-04-14 | RESIGNED |
STEPHEN HALL | Jun 1961 | British | Director | 1998-09-01 UNTIL 1999-05-24 | RESIGNED |
JULIE AGGAS | Sep 1961 | British | Director | 1994-12-30 UNTIL 1998-09-01 | RESIGNED |
ADAM CHARLES FOSTER | Dec 1969 | British | Director | 2008-10-01 UNTIL 2016-09-30 | RESIGNED |
MARTIN CHARLES DOVE | Mar 1968 | British | Director | 2006-04-27 UNTIL 2009-03-23 | RESIGNED |
ROGER CLIVE DAY | Jun 1951 | British | Director | 1992-01-06 UNTIL 1994-12-30 | RESIGNED |
CHERYL DAWN CLIFFORD | Dec 1957 | British | Director | 1998-09-01 UNTIL 2002-02-28 | RESIGNED |
ANDREW SCOTT BRIGGS | Jul 1966 | British | Director | 2003-09-25 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntt Ltd Group Services United Kingdom Limited | 2021-08-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Merchants Group Limited | 2018-12-18 - 2021-08-27 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Merchants Holdings Limited | 2016-04-06 - 2018-12-18 | Milton Keynes | Ownership of shares 75 to 100 percent |