Merchant Capital Partners Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

This Merchant Capital Partners Limited business has been operating in this business for at least nine years, having launched in 2015. Registered with number 09376774, Merchant Capital Partners was set up as a Private Limited Company with office in First Floor, London W1W 7LT. Up till now Merchant Capital Partners Limited changed the company registered name three times. Up to Fri, 13th Jan 2017 this firm used the registered name Holmes Mortgages. Then this firm used the registered name R J Holmes that was in use till Fri, 13th Jan 2017 then the current name was adopted. The company's registered with SIC code 64922 - Activities of mortgage finance companies. The firm's latest financial reports describe the period up to 30th January 2023 and the most recent confirmation statement was filed on 7th January 2023.

According to the latest data, the following firm is managed by one director: James H., who was chosen to lead the company in 2015. To provide support to the directors, this specific firm has been utilizing the skills of Bernard S. as a secretary since 2015.

Previous company's names
Merchant Capital Partners Limited 2017-01-13
Holmes Mortgages Ltd 2015-01-30
R J Holmes Limited 2015-01-14
Holmes Properties Ltd 2015-01-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30
Currency
Net Worth	100	100	6 811 100

Balance Sheet
Current Assets		100	6 811 100	6 811 100	6 811 100	6 811 100	6 811 100	6 811 100
Net Assets Liabilities			6 811 100	6 811 100	6 811 100	6 811 100	6 811 100	6 811 100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	6 811 100

Capital & Reserves
Shareholder Funds	100	100	6 811 100

Other Financial Data
Net Current Assets Liabilities		100	6 811 100	6 811 100	6 811 100	6 811 100	6 811 100	6 811 100
Total Assets Less Current Liabilities		100	6 811 100	6 811 100	6 811 100	6 811 100	6 811 100	6 811 100
Called Up Share Capital Not Paid Not Expressed As Current Asset	0
Current Asset Investments			6 811 000
Number Shares Allotted	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

James H.

Role: Director

Appointed: 07 January 2015

Latest update: 20 November 2023

Bernard S.

Role: Secretary

Appointed: 07 January 2015

Latest update: 20 November 2023

People with significant control

James H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James H.

Notified on 1 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 October 2024
Account last made up date	30 January 2023
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2016-01-31
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts 14 April 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	14 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-30
Annual Accounts
Start Date For Period Covered By Report	2019-01-31
End Date For Period Covered By Report	2020-01-30
Annual Accounts
Start Date For Period Covered By Report	2020-01-31
End Date For Period Covered By Report	2021-01-30
Annual Accounts
Start Date For Period Covered By Report	2021-01-31
End Date For Period Covered By Report	2022-01-30
Annual Accounts
Start Date For Period Covered By Report	2022-01-31
End Date For Period Covered By Report	2023-01-30
Annual Accounts 27 October 2017
Date Approval Accounts	27 October 2017

Merchant Capital Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James H.

Bernard S.

People with significant control

James H.

Accounts Documents

Company filings

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