Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERCHANT TRADING COMPANY LIMITED
Company Information for

MERCHANT TRADING COMPANY LIMITED

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
05386778
Private Limited Company
Active

Company Overview

About Merchant Trading Company Ltd
MERCHANT TRADING COMPANY LIMITED was founded on 2005-03-09 and has its registered office in Southampton. The organisation's status is listed as "Active". Merchant Trading Company Limited is a Private Limited Company registered in UNITED KINGDOM 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 TRADING COMPANY LIMITED
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Previous Names
HENLEY PUB COMPANY LIMITED02/04/2016
Filing Information
Company Number 05386778
Company ID Number 05386778
Date formed 2005-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT TRADING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDING WEST AND CO LIMITED   HJS ACCOUNTANTS LTD   SPD ACCOUNTANTS LIMITED   TREASURY ACCOUNTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MERCHANT TRADING COMPANY LIMITED
The following companies were found which have the same name as MERCHANT TRADING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCHANT TRADING COMPANY INC North Carolina Unknown

Company Officers of MERCHANT TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BASHIRUL ISLAM
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
HJS COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2008-06-30 2016-03-10
ZAKIR AHMED CHOWDHURY
 Director 2009-04-01 2016-02-23
BASHIRUL ISLAM
 Director 2008-04-06 2009-06-30
GARETH ANTHONY STOKES
 Company Secretary 2005-09-26 2008-06-30
RICHARD CLIVE DAVID PUGH
 Director 2005-03-09 2008-05-28
SABINA KHATUN ISLAM
 Director 2005-09-26 2008-04-06
SHAMIM ISLAM
 Company Secretary 2005-03-09 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIRUL ISLAM BEACONSFIELD RESTAURANTS LIMITED Director 2016-05-01 CURRENT 2004-06-24 Active
BASHIRUL ISLAM FEAST HOME DELIVERY SERVICE LIMITED Director 2008-04-06 CURRENT 2003-07-04 Active
BASHIRUL ISLAM HENLEY RESTAURANTS LIMITED Director 2008-04-06 CURRENT 2004-06-28 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
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053867780004
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ZAKIR AHMED CHOWDHURY
2022-06-27AP01DIRECTOR APPOINTED MR BASHIRUL ISLAM
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BASHIRUL ISLAM
2021-05-06AP01DIRECTOR APPOINTED MR ZAKIR AHMED CHOWDHURY
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12RP04CS01Second filing of Confirmation Statement dated 09/03/2017
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053867780005
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053867780005
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053867780004
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16SH0123/02/16 STATEMENT OF CAPITAL GBP 200
2016-05-20TM02Termination of appointment of Hjs Company Secretarial Services Ltd on 2016-03-10
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0109/03/16 ANNUAL RETURN FULL LIST
2016-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-02RES15CHANGE OF COMPANY NAME 10/04/22
2016-04-02CERTNMCOMPANY NAME CHANGED HENLEY PUB COMPANY LIMITED CERTIFICATE ISSUED ON 02/04/16
2016-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-24AP01DIRECTOR APPOINTED MR BASHIRUL ISLAM
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ZAKIR AHMED CHOWDHURY
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25AR0109/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-18AR0109/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-27AR0109/03/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0109/03/10 FULL LIST
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BASHIRUL ISLAM
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26288aDIRECTOR APPOINTED MR ZAKIR AHMED CHOWDHURY
2009-03-16363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARETH STOKES
2008-07-25288aSECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LTD
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PUGH
2008-05-19363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED MR BASHIRUL ISLAM
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR SABINA ISLAM
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS; AMEND
2007-05-31363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS; AMEND
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-07-20ELRESS366A DISP HOLDING AGM 30/06/05
2005-07-20ELRESS369(4) SHT NOTICE MEET 30/06/05
2005-07-20ELRESS366A DISP HOLDING AGM 30/06/05
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCHANT TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding ALFANDARI PRIVATE EQUITIES LTD
2017-04-24 Outstanding METRO BANK PLC
DEBENTURE 2005-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT IN LEASE 2005-06-01 Satisfied W.H.BRAKSPEAR & SONS PLC
LEASE 2005-05-24 Satisfied W H BRAKSPEAR & SONS PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 964,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 964,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCHANT TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT TRADING COMPANY LIMITED
Trademarks
We have not found any records of MERCHANT TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT TRADING COMPANY 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 (64209 - Activities of other holding companies n.e.c.) as MERCHANT TRADING COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT TRADING COMPANY 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 TRADING COMPANY 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 TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 3TJ