MERCHANT TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT TRADING COMPANY LIMITED
COMPANY NUMBER
05386778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2009
02/04/2016
HENLEY PUB COMPANY LIMITED
View all previous names
HAMPSHIRE
SO14 3TJ
Telephone: 02380337799
TPS: Yes
Tagus House
9 Ocean Way
SOUTHAMPTON
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HENLEY RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| FEAST HOME DELIVERY SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2005 - Present (19 years and 9 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
09/03/2005 - 26/09/2005 (6 months) Born in Feb 1983 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
26/09/2005 - 06/04/2008 (2 years and 6 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HENLEY RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| FEAST HOME DELIVERY SERVICE LIMITED | Active - Accounts Filed | View Report |
| MERCHANT EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 06/07/2022 | New Board Member Bashirul Islam (927875673) Appointed |
| 29/06/2022 | New Board Member Bashirul Islam (929733573) Appointed |
| 29/06/2022 | Zakir Ahmed Chowdhury (916350748) has left the board |
| 03/04/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Zakir Ahmed Chowdhury (916350748) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 24/05/2016 | HJS COMPANY SECRETARIAL SERVICES LTD (912848008) has left the board |
| 26/02/2016 | Zakir Ahmed Chowdhury (913850590) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Bashirul Islam (913047364) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Bashirul Islam (913047364) Appointed |
| 26/02/2016 | Zakir Ahmed Chowdhury (913850590) has left the board |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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