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Home > England & Wales Companies > THE MERCHANT ADVENTURERS' CLUB
Company Information for

THE MERCHANT ADVENTURERS' CLUB

WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE,
Company Registration Number
08527598
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Merchant Adventurers' Club
THE MERCHANT ADVENTURERS' CLUB was founded on 2013-05-13 and has its registered office in Guildford. The organisation's status is listed as "Active". The Merchant Adventurers' Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE MERCHANT ADVENTURERS' CLUB
 
Legal Registered Office
WHITE LYON HOUSE PERRY HILL
WORPLESDON
GUILDFORD
GU3 3RE
Other companies in GU1
 
Filing Information
Company Number 08527598
Company ID Number 08527598
Date formed 2013-05-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 06:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MERCHANT ADVENTURERS' CLUB
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Company Officers of THE MERCHANT ADVENTURERS' CLUB

Current Directors
Officer Role Date Appointed
MARCO ANTHONY RAPHAEL SCHIAVO
 Director 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO ANTHONY RAPHAEL SCHIAVO AMICI EATS LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
MARCO ANTHONY RAPHAEL SCHIAVO RENOIR ESTATES LIMITED Director 2015-02-01 CURRENT 2012-09-03 Liquidation

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
2024-12-11Unaudited abridged accounts made up to 2024-05-31
2024-05-23CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-09-18Unaudited abridged accounts made up to 2023-05-31
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-24Unaudited abridged accounts made up to 2022-05-31
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 9 Wootton Street London SE1 8TG England
2022-09-29DIRECTOR APPOINTED MR PAUL DAVID ANTHONY SCHIAVO
2022-09-29APPOINTMENT TERMINATED, DIRECTOR MARCO ANTHONY RAPHAEL SCHIAVO
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID ANTHONY SCHIAVO
2022-09-29CESSATION OF MARCO ANTHONY RAPHAEL SCHIAVO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29PSC07CESSATION OF MARCO ANTHONY RAPHAEL SCHIAVO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID ANTHONY SCHIAVO
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANTHONY RAPHAEL SCHIAVO
2022-09-29AP01DIRECTOR APPOINTED MR PAUL DAVID ANTHONY SCHIAVO
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 9 Wootton Street London SE1 8TG England
2022-09-14Compulsory strike-off action has been discontinued
2022-09-14DISS40Compulsory strike-off action has been discontinued
2022-09-13CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ANTHONY RAPHAEL SCHIAVO
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH NO UPDATES
2017-07-11CH01Director's details changed for Mr Marco Anthony Raphael Schiavo on 2017-05-20
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-14AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Marco Schiavo on 2015-11-24
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM Pannell House Park Street Guildford Surrey GU1 4HN
2015-07-06AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-19AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MERCHANT ADVENTURERS' CLUB 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 THE MERCHANT ADVENTURERS' CLUB
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MERCHANT ADVENTURERS' CLUB does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2021-05-31

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 THE MERCHANT ADVENTURERS' CLUB

Intangible Assets
Patents
We have not found any records of THE MERCHANT ADVENTURERS' CLUB registering or being granted any patents
Domain Names
We do not have the domain name information for THE MERCHANT ADVENTURERS' CLUB
Trademarks
We have not found any records of THE MERCHANT ADVENTURERS' CLUB registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MERCHANT ADVENTURERS' CLUB. 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 (94990 - Activities of other membership organizations n.e.c.) as THE MERCHANT ADVENTURERS' CLUB are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MERCHANT ADVENTURERS' CLUB 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 THE MERCHANT ADVENTURERS' CLUB 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 THE MERCHANT ADVENTURERS' CLUB 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.
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    Other companies at postcode GU3 3RE