Company Information for

MERCHANT GROUP LIMITED

16 LINCOLNS INN FIELD, LONDON, WC2A 3ED,

Company Registration Number

02104264

Private Limited Company

Active

About Merchant Group Ltd

MERCHANT GROUP LIMITED was founded on 1987-02-27 and has its registered office in London. The organisation's status is listed as "Active". Merchant Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MERCHANT GROUP LIMITED

Legal Registered Office

16 LINCOLNS INN FIELD
LONDON
WC2A 3ED
Other companies in WC2A

Previous Names

WYNNSTAY MERCHANT LIMITED

15/08/2011

Filing Information

Company Number	02104264
Date formed	1987-02-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2024
Account next due	30/11/2025
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-01-05 09:22:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Andrew Fenwick	Company Secretary		1991-11-30	ENGLAND
Louise Elizabeth Charlton	Director	PUBLIC RELATIONS DIRECTOR	1991-11-30	UNITED KINGDOM
John Andrew Fenwick	Director	PUBLIC RELATIONS DIRECTOR	1991-11-30	ENGLAND
Alan Parker	Director	PUBLIC RELATIONS DIRECTOR	1991-11-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Catherine Melek Samy	Director	1991-11-30	2004-03-31
Geoffrey Walter John Smith	Director	1997-04-07	1999-08-31
Peter Cowie	Director	1998-01-01	1999-07-31
David Robert Brewerton	Director	1992-05-20	1996-02-22

Related Directorships for John Andrew Fenwick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Andrew Fenwick	BRUNSWICK CORPORATE CONSULTANTS LIMITED	Company Secretary	2000-09-28	CURRENT	2000-08-23	Active
John Andrew Fenwick	WYNNSTAY ARTS CONSULTING LIMITED	Company Secretary	2000-06-07	CURRENT	2000-04-10	Active
John Andrew Fenwick	BRUNSWICK PUBLIC AFFAIRS LIMITED	Company Secretary	2000-04-07	CURRENT	2000-03-27	Active
John Andrew Fenwick	BRUNSWICK EUROPE LIMITED	Company Secretary	2000-04-07	CURRENT	2000-03-27	Active
John Andrew Fenwick	BRUNSWICK FINANCIAL CONSULTANTS LIMITED	Company Secretary	1999-09-02	CURRENT	1999-08-13	Active
John Andrew Fenwick	WYNNSTAY FINANCIAL ADVISORY LIMITED	Company Secretary	1999-08-10	CURRENT	1999-07-21	Dissolved 2017-04-05
John Andrew Fenwick	WYNNSTAY CORPORATE ADVISORY LIMITED	Company Secretary	1998-12-15	CURRENT	1998-11-26	Active - Proposal to Strike off
John Andrew Fenwick	THE LINCOLN CENTRE LIMITED	Company Secretary	1998-10-14	CURRENT	1998-09-23	Active
John Andrew Fenwick	MERCHANT CORPORATE DESIGN LIMITED	Company Secretary	1997-10-08	CURRENT	1997-09-17	Active
John Andrew Fenwick	PUBLITIZING LIMITED	Company Secretary	1997-10-08	CURRENT	1997-09-17	Active
John Andrew Fenwick	BRUNSWICK CORPORATE SERVICES LIMITED	Company Secretary	1996-09-24	CURRENT	1996-09-06	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK ADVISORY LIMITED	Company Secretary	1996-09-24	CURRENT	1996-09-06	Active - Proposal to Strike off
John Andrew Fenwick	WYNNSTAY PUBLIC RELATIONS LIMITED	Company Secretary	1996-05-31	CURRENT	1996-05-31	Active
John Andrew Fenwick	BRUNSWICK PARTNERSHIP LIMITED	Company Secretary	1995-09-29	CURRENT	1995-09-15	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK RESEARCH LIMITED	Company Secretary	1995-09-29	CURRENT	1995-09-15	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK SOUTH AFRICA LIMITED	Company Secretary	1995-08-29	CURRENT	1995-07-17	Active
John Andrew Fenwick	WYNNSTAY COVERS LIMITED	Company Secretary	1993-02-17	CURRENT	1993-01-28	Active
John Andrew Fenwick	WYNNSTAY LIMITED	Company Secretary	1993-02-17	CURRENT	1993-01-29	Active
John Andrew Fenwick	WYNNSTAY MINSTER LIMITED	Company Secretary	1993-02-17	CURRENT	1993-02-08	Active
John Andrew Fenwick	BRUNSWICK.COM LIMITED	Company Secretary	1993-02-17	CURRENT	1993-02-08	Active - Proposal to Strike off
John Andrew Fenwick	QUESTION TIME LIMITED	Company Secretary	1993-02-17	CURRENT	1993-02-08	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK GULF LIMITED	Company Secretary	1993-02-17	CURRENT	1993-02-08	Active
John Andrew Fenwick	WYNNSTAY CONSULTING LIMITED	Company Secretary	1992-12-10	CURRENT	1992-09-23	Active
John Andrew Fenwick	BRUNSWICK CORPORATE LIMITED	Company Secretary	1992-12-10	CURRENT	1992-09-23	Active
John Andrew Fenwick	BRUNSWICK CONSULTANTS LIMITED	Company Secretary	1992-12-10	CURRENT	1992-09-23	Active
John Andrew Fenwick	BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED	Company Secretary	1992-05-31	CURRENT	1990-04-12	Active
John Andrew Fenwick	LINCOLN RESEARCH LIMITED	Company Secretary	1992-01-31	CURRENT	1992-01-07	Active - Proposal to Strike off
John Andrew Fenwick	PROFESSIONAL PRESENTATIONS LIMITED	Company Secretary	1992-01-31	CURRENT	1992-01-23	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK GROUP SERVICES LIMITED	Company Secretary	1992-01-23	CURRENT	1992-01-07	Active
John Andrew Fenwick	WYNNSTAY BRUNSWICK LIMITED	Company Secretary	1991-11-30	CURRENT	1987-01-30	Active

Related Directorships for Louise Elizabeth Charlton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louise Elizabeth Charlton	BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED	Director	1992-05-31	CURRENT	1990-04-12	Active
Louise Elizabeth Charlton	WYNNSTAY BRUNSWICK LIMITED	Director	1991-11-30	CURRENT	1987-01-30	Active

Related Directorships for John Andrew Fenwick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Andrew Fenwick	WYNNSTAY COVERS LIMITED	Director	2016-09-20	CURRENT	1993-01-28	Active
John Andrew Fenwick	WYNNSTAY LIMITED	Director	2016-09-20	CURRENT	1993-01-29	Active
John Andrew Fenwick	WYNNSTAY MINSTER LIMITED	Director	2016-09-20	CURRENT	1993-02-08	Active
John Andrew Fenwick	MERCHANT CORPORATE DESIGN LIMITED	Director	2016-09-20	CURRENT	1997-09-17	Active
John Andrew Fenwick	LINCOLN RESEARCH LIMITED	Director	2016-09-20	CURRENT	1992-01-07	Active - Proposal to Strike off
John Andrew Fenwick	PROFESSIONAL PRESENTATIONS LIMITED	Director	2016-09-20	CURRENT	1992-01-23	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK.COM LIMITED	Director	2016-09-20	CURRENT	1993-02-08	Active - Proposal to Strike off
John Andrew Fenwick	QUESTION TIME LIMITED	Director	2016-09-20	CURRENT	1993-02-08	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK GULF LIMITED	Director	2016-09-20	CURRENT	1993-02-08	Active
John Andrew Fenwick	BRUNSWICK PARTNERSHIP LIMITED	Director	2016-09-20	CURRENT	1995-09-15	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK RESEARCH LIMITED	Director	2016-09-20	CURRENT	1995-09-15	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK CORPORATE SERVICES LIMITED	Director	2016-09-20	CURRENT	1996-09-06	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK ADVISORY LIMITED	Director	2016-09-20	CURRENT	1996-09-06	Active - Proposal to Strike off
John Andrew Fenwick	PUBLITIZING LIMITED	Director	2016-09-20	CURRENT	1997-09-17	Active
John Andrew Fenwick	THOMAS'S ACADEMY	Director	2015-06-11	CURRENT	2015-06-11	Active
John Andrew Fenwick	BRUNSWICK INDIA LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
John Andrew Fenwick	WYNNSTAY SOUTH AFRICA LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
John Andrew Fenwick	BRUNSWICK HALLATON LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
John Andrew Fenwick	BRUNSWICK GROUP LIMITED	Director	2011-03-01	CURRENT	2000-09-25	Active
John Andrew Fenwick	ROYAL PARKS FOUNDATION	Director	2003-03-20	CURRENT	2003-03-20	Active - Proposal to Strike off
John Andrew Fenwick	BRUNSWICK CORPORATE CONSULTANTS LIMITED	Director	2000-09-28	CURRENT	2000-08-23	Active
John Andrew Fenwick	WYNNSTAY ARTS CONSULTING LIMITED	Director	2000-06-07	CURRENT	2000-04-10	Active
John Andrew Fenwick	BRUNSWICK PUBLIC AFFAIRS LIMITED	Director	2000-04-07	CURRENT	2000-03-27	Active
John Andrew Fenwick	BRUNSWICK EUROPE LIMITED	Director	2000-04-07	CURRENT	2000-03-27	Active
John Andrew Fenwick	BRUNSWICK FINANCIAL CONSULTANTS LIMITED	Director	1999-09-02	CURRENT	1999-08-13	Active
John Andrew Fenwick	WYNNSTAY FINANCIAL ADVISORY LIMITED	Director	1999-08-10	CURRENT	1999-07-21	Dissolved 2017-04-05
John Andrew Fenwick	WYNNSTAY CORPORATE ADVISORY LIMITED	Director	1998-12-15	CURRENT	1998-11-26	Active - Proposal to Strike off
John Andrew Fenwick	THE LINCOLN CENTRE LIMITED	Director	1998-10-14	CURRENT	1998-09-23	Active
John Andrew Fenwick	BRUNSWICK CORPORATE LIMITED	Director	1998-09-22	CURRENT	1992-09-23	Active
John Andrew Fenwick	BRUNSWICK CONSULTANTS LIMITED	Director	1998-09-22	CURRENT	1992-09-23	Active
John Andrew Fenwick	WYNNSTAY PUBLIC RELATIONS LIMITED	Director	1996-06-01	CURRENT	1996-05-31	Active
John Andrew Fenwick	BRUNSWICK SOUTH AFRICA LIMITED	Director	1995-09-08	CURRENT	1995-07-17	Active
John Andrew Fenwick	WYNNSTAY CONSULTING LIMITED	Director	1993-02-26	CURRENT	1992-09-23	Active
John Andrew Fenwick	BRUNSWICK GROUP SERVICES LIMITED	Director	1993-02-26	CURRENT	1992-01-07	Active
John Andrew Fenwick	BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED	Director	1992-05-31	CURRENT	1990-04-12	Active
John Andrew Fenwick	WYNNSTAY BRUNSWICK LIMITED	Director	1991-11-30	CURRENT	1987-01-30	Active

Related Directorships for Alan Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Parker	FIR FARM HOLDINGS LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
Alan Parker	ANDSTRAT (NO. 120) LIMITED	Director	2000-12-07	CURRENT	2000-12-06	Liquidation
Alan Parker	BRUNSWICK CORPORATE CONSULTANTS LIMITED	Director	2000-09-28	CURRENT	2000-08-23	Active
Alan Parker	WYNNSTAY ARTS CONSULTING LIMITED	Director	2000-06-07	CURRENT	2000-04-10	Active
Alan Parker	BRUNSWICK PUBLIC AFFAIRS LIMITED	Director	2000-04-07	CURRENT	2000-03-27	Active
Alan Parker	BRUNSWICK EUROPE LIMITED	Director	2000-04-07	CURRENT	2000-03-27	Active
Alan Parker	BRUNSWICK FINANCIAL CONSULTANTS LIMITED	Director	1999-09-02	CURRENT	1999-08-13	Active
Alan Parker	WYNNSTAY CORPORATE ADVISORY LIMITED	Director	1998-12-15	CURRENT	1998-11-26	Active - Proposal to Strike off
Alan Parker	THE LINCOLN CENTRE LIMITED	Director	1998-10-14	CURRENT	1998-09-23	Active
Alan Parker	MERCHANT CORPORATE DESIGN LIMITED	Director	1997-10-08	CURRENT	1997-09-17	Active
Alan Parker	PUBLITIZING LIMITED	Director	1997-10-08	CURRENT	1997-09-17	Active
Alan Parker	BRUNSWICK CORPORATE SERVICES LIMITED	Director	1996-09-24	CURRENT	1996-09-06	Active - Proposal to Strike off
Alan Parker	BRUNSWICK ADVISORY LIMITED	Director	1996-09-24	CURRENT	1996-09-06	Active - Proposal to Strike off
Alan Parker	WYNNSTAY PUBLIC RELATIONS LIMITED	Director	1996-05-31	CURRENT	1996-05-31	Active
Alan Parker	BRUNSWICK PARTNERSHIP LIMITED	Director	1995-09-29	CURRENT	1995-09-15	Active - Proposal to Strike off
Alan Parker	BRUNSWICK RESEARCH LIMITED	Director	1995-09-24	CURRENT	1995-09-15	Active - Proposal to Strike off
Alan Parker	BRUNSWICK SOUTH AFRICA LIMITED	Director	1995-08-29	CURRENT	1995-07-17	Active
Alan Parker	WYNNSTAY COVERS LIMITED	Director	1993-02-17	CURRENT	1993-01-28	Active
Alan Parker	WYNNSTAY LIMITED	Director	1993-02-17	CURRENT	1993-01-29	Active
Alan Parker	WYNNSTAY MINSTER LIMITED	Director	1993-02-17	CURRENT	1993-02-08	Active
Alan Parker	BRUNSWICK.COM LIMITED	Director	1993-02-17	CURRENT	1993-02-08	Active - Proposal to Strike off
Alan Parker	QUESTION TIME LIMITED	Director	1993-02-17	CURRENT	1993-02-08	Active - Proposal to Strike off
Alan Parker	BRUNSWICK GULF LIMITED	Director	1993-02-17	CURRENT	1993-02-08	Active
Alan Parker	WYNNSTAY CONSULTING LIMITED	Director	1992-10-15	CURRENT	1992-09-23	Active
Alan Parker	BRUNSWICK CORPORATE LIMITED	Director	1992-10-15	CURRENT	1992-09-23	Active
Alan Parker	BRUNSWICK CONSULTANTS LIMITED	Director	1992-10-15	CURRENT	1992-09-23	Active
Alan Parker	BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED	Director	1992-05-31	CURRENT	1990-04-12	Active
Alan Parker	LINCOLN RESEARCH LIMITED	Director	1992-01-31	CURRENT	1992-01-07	Active - Proposal to Strike off
Alan Parker	PROFESSIONAL PRESENTATIONS LIMITED	Director	1992-01-31	CURRENT	1992-01-23	Active - Proposal to Strike off
Alan Parker	BRUNSWICK GROUP SERVICES LIMITED	Director	1992-01-23	CURRENT	1992-01-07	Active
Alan Parker	WYNNSTAY BRUNSWICK LIMITED	Director	1991-11-30	CURRENT	1987-01-30	Active