THE MERCHANT HOUSE LIMITED - DEESIDE


Company Profile Company Filings

Overview

THE MERCHANT HOUSE LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
THE MERCHANT HOUSE LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205511. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

THE MERCHANT HOUSE LIMITED - DEESIDE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PRINCE WILLIAM AVENUE
DEESIDE
FLINTSHIRE
CH7 2QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIMI O'HARE Mar 1967 British Director 2004-08-13 CURRENT
CHARLES RICHARD COGGER Dec 1954 British Director 2004-08-13 CURRENT
MIMI O'HARE Mar 1967 British Secretary 2004-08-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-08-13 UNTIL 2004-08-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-13 UNTIL 2004-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Richard Cogger 2016-08-08 12/1954 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MI2 UK LIMITED DENBIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE WATERSIDE CONSORTIUM LIMITED GREAT BARROW UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
The Merchant House Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-23 31-08-2023 £303,064 equity
The Merchant House Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-08-2022 £309,502 equity
The Merchant House Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-08-2021 £236,464 equity
The Merchant House Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-08-2020 £206,899 equity
The Merchant House Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-08-2019 £262,419 equity
The Merchant House Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £285,160 Cash £296,815 equity
The Merchant House Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £181,666 Cash £286,480 equity
The Merchant House Limited - Abbreviated accounts 16.3 2017-05-30 31-08-2016 £115,799 Cash £209,373 equity
The Merchant House Limited - Abbreviated accounts 16.1 2016-05-24 31-08-2015 £84,313 Cash £151,157 equity