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 - LONDON

This company is listed in the following categories:
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

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