MERCHANT TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

MERCHANT TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERCHANT TECHNOLOGY LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06205886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

MERCHANT TECHNOLOGY 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
29 / 4 29/04/2023 29/01/2025

Registered Office

THE LONDON OFFICE FIRST FLOOR
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLYPAYME LTD (until 07/09/2023)
SMARTTRADE APP LTD (until 02/06/2021)
PHONEATRADESMAN LTD (until 22/10/2013)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ELIZABETH TURNER Apr 1960 British Director 2022-05-23 CURRENT
MR DOMINIC BROOKMAN Jul 1969 British Director 2023-02-15 CURRENT
DR ANGELA MARION SWIFT Nov 1969 British Director 2017-10-24 UNTIL 2019-05-23 RESIGNED
MR KELD VAN SCHREVEN Jul 1968 United Kingdom Director 2007-04-10 UNTIL 2021-01-19 RESIGNED
MR. KENT VIDAR HELLE VORLAND Mar 1990 Norwegian Director 2018-07-10 UNTIL 2022-09-30 RESIGNED
QA NOMINEES LIMITED Corporate Director 2007-04-10 UNTIL 2007-04-10 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2007-04-10 UNTIL 2007-04-10 RESIGNED
LEGAL CONSULTANTS LIMITED Corporate Secretary 2007-04-10 UNTIL 2014-01-17 RESIGNED
MS CATHERINE MARY WOOLGAR Nov 1972 British Director 2012-10-01 UNTIL 2019-05-23 RESIGNED
MR GARY MICHAEL PRINCE Apr 1965 British Director 2019-07-01 UNTIL 2022-12-01 RESIGNED
MR ANDREW JOHN MCDONALD Sep 1968 British Director 2019-06-01 UNTIL 2020-08-10 RESIGNED
MR STEVEN NEIL METCALFE Jan 1970 British Director 2019-06-01 UNTIL 2023-02-15 RESIGNED
AGAPI LEDA GLYPTIS May 1978 Greek Director 2020-11-01 UNTIL 2022-11-11 RESIGNED
MR MICHAEL JAMES BRENNAN Aug 1971 British Director 2020-11-01 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Justin Brookman 2023-02-15 7/1969 London   Significant influence or control
Mr Steven Neil Metcalfe 2022-12-01 - 2023-02-15 1/1970 London   Right to appoint and remove directors
Mr Gary Michael Prince 2022-09-30 - 2022-12-01 4/1965 London   Significant influence or control
Mr Kent Vidar Helle Vorland 2018-07-10 - 2022-09-30 3/1990 London   Significant influence or control
Mr Keld Van Schreven 2016-04-06 - 2018-01-01 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BHA TRUSTEES LTD HOVE UNITED KINGDOM Active -... DORMANT 66120 - Security and commodity contracts dealing activities
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THE PAYMENT FIRM LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Merchant Technology Limited 2024-01-18 29-04-2023 £399,997 Cash
SIMPLYPAYME_LIMITED - Accounts 2023-04-25 30-04-2022 £1,510,408 Cash £1,324,936 equity
SIMPLYPAYME_LIMITED_(FORM - Accounts 2021-12-30 30-04-2021 £333,688 Cash £207,343 equity
SMARTTRADE_APP_LTD - Accounts 2021-04-29 30-04-2020 £30,060 Cash £-256,891 equity
SMARTTRADE_APP_LTD - Accounts 2020-04-30 30-04-2019 £6,021 Cash £-180,567 equity
Smarttrade App Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £5,453 Cash £-95,728 equity
Smarttrade App Ltd - Accounts to registrar - small 17.2 2017-09-23 30-04-2017 £11,832 Cash £-51,222 equity
Smarttrade App Ltd - Abbreviated accounts 16.1 2016-09-14 30-04-2016 £2,765 Cash £-31,347 equity
SMARTTRADE APP LTD - Abbreviated accounts 2015-11-25 30-04-2015 £11,535 Cash
SMARTTRADE APP LTD - Abbreviated accounts 2014-12-23 30-04-2014 £2,106 Cash

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