MERCHANT HOUSE (READING) LIMITED - READING


Company Profile Company Filings

Overview

MERCHANT HOUSE (READING) LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
MERCHANT HOUSE (READING) LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077448. The accounts status is MICRO ENTITY.

MERCHANT HOUSE (READING) LIMITED - READING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MEADOW THATCH BATH ROAD
READING
RG7 5UU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2021 24/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CHARLES GUSTAF MARTIN FENN Oct 1954 British Director 1996-10-01 CURRENT
ANTHONY CHARLES GUSTAF MARTIN FENN British Secretary 2011-06-24 CURRENT
MR CHRISTOPHER LORY PENGILLY Oct 1960 Director 1996-04-02 UNTIL 2011-06-24 RESIGNED
OMAR SARFARAZ Jul 1982 Pakistani Director 2011-05-31 UNTIL 2016-04-06 RESIGNED
PRUDENCE CORDELIA FENN Feb 1952 British Director 2009-07-24 UNTIL 2016-04-06 RESIGNED
RICHARDS GRAY SERVICES LTD Nominee Director 1995-07-10 UNTIL 1996-04-01 RESIGNED
RICHARDS GRAY COMPANY SERVICES LTD Nominee Secretary 1995-07-10 UNTIL 1996-04-01 RESIGNED
MR CHRISTOPHER LORY PENGILLY Oct 1960 Secretary 1996-04-02 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Charles Gustaff Martin Fenn 2016-07-07 10/1954 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Christopher Lory Pengilly 2016-07-04 10/1960 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSILLION (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CENTURY CAR PARKS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
MAPLE HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED READING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WOLSELEY PLACE LIMITED READING ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MERCHANT HOUSE (KINGS POINT) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MERCHANT HOUSE (NEWBURY) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MERCHANT HOUSE SOLUTIONS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
READING 2012 PARTNERSHIP BOARD LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
GREYFRIARS CAR PARKING LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... 52103 - Operation of warehousing and storage facilities for land transport activities
DOMALEXCO LIMITED READING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROYALE GREEN GROUNDS MAINTENANCE LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 81300 - Landscape service activities
PBCW PROPERTIES LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FENN AND PENGILLY LLP READING UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED 2021-09-28 31-12-2020 £27,764 equity
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED 2021-01-01 31-12-2019 £30,870 equity
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED 2019-08-31 31-12-2018 £39,682 equity
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED 2018-09-19 31-12-2017 £39,139 equity
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED 2017-09-27 31-12-2016 £-23,795 equity
Abbreviated Company Accounts - MERCHANT HOUSE (READING) LIMITED 2016-09-30 31-12-2015 £16,588 Cash £-25,762 equity
Abbreviated Company Accounts - MERCHANT HOUSE (READING) LIMITED 2015-09-29 31-12-2014 £1,523 Cash £-25,697 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE VANS UK LTD READING ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
MAPLE HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED READING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOMALEXCO LIMITED READING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROYALE GREEN GROUNDS MAINTENANCE LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 81300 - Landscape service activities