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Company Information for

MERCHANT GROUP LIMITED

16 LINCOLNS INN FIELD, LONDON, WC2A 3ED,
Company Registration Number
02104264
Private Limited Company
Active

Company Overview

About Merchant Group Ltd
MERCHANT GROUP LIMITED was founded on 1987-02-27 and has its registered office in . 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 LIMITED15/08/2011
Filing Information
Company Number 02104264
Company ID Number 02104264
Date formed 1987-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 30/11/2015
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT GROUP LIMITED
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Companies with same name MERCHANT GROUP LIMITED
The following companies were found which have the same name as MERCHANT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCHANT GROUP FUND LLC 1733 SHEEPSHEAD BAY RD STE 25 KINGS BROOKLYN NEW YORK 11235 Active Company formed on the 2013-04-29
MERCHANT GROUP, LLC 1601 5TH AVE #2040 SEATTLE WA 98101 Dissolved Company formed on the 2003-07-16
MERCHANT GROUP FINANCIAL SERVICES PTY LTD WA 6005 Active Company formed on the 2011-03-01
MERCHANT GROUP INVESTMENTS PTY LTD SA 5000 Strike-off action in progress Company formed on the 1994-05-09
MERCHANT GROUP PTY LTD WA 6009 Active Company formed on the 2011-12-16
Merchant Group Usa, Inc. 1151 Dean Ave San Jose CA 95125 SOS Suspended Company formed on the 2007-08-22
MERCHANT GROUP LIMITED Unknown Company formed on the 2013-05-23
MERCHANT GROUP INC LIMITED Active Company formed on the 2014-03-12
MERCHANT GROUP COMPANIES, INC. 2525 PONCE DE LEON BLVD. MIAMI FL 33134 Active Company formed on the 2005-06-02
MERCHANT GROUP OF COMPANIES, INC. 423 W. VINE ST. KISSIMMEE FL 34741 Inactive Company formed on the 2002-11-26
MERCHANT GROUP SERVICES LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2009-10-13
MERCHANT GROUP COMMUNICATIONS, INC. 218 SOUTHERN COUNTRY LN. QUINCY FL 32351 Inactive Company formed on the 2001-11-27
MERCHANT GROUP LIMITED Dissolved Company formed on the 1964-06-29
MERCHANT GROUP HONG KONG CO., LIMITED Active Company formed on the 2010-07-08
MERCHANT GROUP LTD Delaware Unknown
MERCHANT GROUP LLC Georgia Unknown
MERCHANT GROUP LLC Michigan UNKNOWN
MERCHANT GROUP LLC California Unknown
MERCHANT GROUP LLC New Jersey Unknown
MERCHANT GROUP LLC New Jersey Unknown

Company Officers of MERCHANT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW FENWICK
 Company Secretary 1991-11-30
LOUISE ELIZABETH CHARLTON
 Director 1991-11-30
JOHN ANDREW FENWICK
 Director 1991-11-30
ALAN PARKER
 Director 1991-11-30
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-10-3028/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 021042640008
2021-01-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021042640007
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021042640007
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 021042640006
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021042640005
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANDREW FENWICK on 2015-11-30
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FENWICK / 30/11/2015
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ELIZABETH CHARLTON / 30/11/2015
2015-05-27CH01Director's details changed for Mr Alan Parker on 2015-01-05
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-27AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09MG01Particulars of a mortgage or charge / charge no: 4
2012-07-27MG01Particulars of a mortgage or charge / charge no: 3
2012-06-29MG01Particulars of a mortgage or charge / charge no: 2
2011-12-23AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15RES15CHANGE OF NAME 09/08/2011
2011-08-15CERTNMCOMPANY NAME CHANGED WYNNSTAY MERCHANT LIMITED CERTIFICATE ISSUED ON 15/08/11
2011-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-19AR0130/11/10 FULL LIST
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-12-23AR0130/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ELIZABETH CHARLTON / 30/11/2009
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-02363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-12-29363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-07-13288bDIRECTOR RESIGNED
2004-03-17CERTNMCOMPANY NAME CHANGED MERCHANT GROUP LIMITED CERTIFICATE ISSUED ON 17/03/04
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-31ELRESS386 DISP APP AUDS 29/11/02
2002-12-31ELRESS366A DISP HOLDING AGM 29/11/02
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-12-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2001-12-21363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-29363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-30288bDIRECTOR RESIGNED
1999-08-02288bDIRECTOR RESIGNED
1998-12-29363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-12AUDAUDITOR'S RESIGNATION
1998-07-31288aNEW DIRECTOR APPOINTED
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-01-02363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-31CERTNMCOMPANY NAME CHANGED MERCHANT CORPORATE DESIGN LIMITE D CERTIFICATE ISSUED ON 01/11/97
1997-06-26288aNEW DIRECTOR APPOINTED
1996-12-23363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-28288DIRECTOR RESIGNED
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-29363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-01-04363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-04363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-11287REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 15 LINCOLNS INN FIELDS LONDON WC2A 3ED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCHANT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-31 Outstanding LLOYDS BANK PLC
2017-08-18 Outstanding LLOYDS BANK PLC
2016-02-29 Outstanding LLOYDS BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00002065)
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-10-09 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-07-27 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-06-29 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-03-09 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MERCHANT GROUP LIMITED registering or being granted any patents
Domain Names

MERCHANT GROUP LIMITED owns 1 domain names.

merchant.co.uk  

Trademarks
We have not found any records of MERCHANT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERCHANT GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCHANT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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