04487961 Limited

General information


04487961 Ltd

Office Address:

5th Floor, Grove House 248a Marylebone Road NW1 6BB London

Number: 04487961

Incorporation date: 2002-07-17

Dissolution date: 2018-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved


Data updated on:

2002 is the date that marks the launching of 04487961 Limited, the company located at 5th Floor, Grove House, 248a Marylebone Road in London. It was started on Wed, 17th Jul 2002. The Companies House Reg No. was 04487961 and its postal code was NW1 6BB. The firm had been operating on the market for approximately sixteen years up until Sat, 26th May 2018. The firm has a history in business name change. Previously the firm had four different names. Up to 2014 the firm was prospering under the name of Merchant Capital and before that the company name was Merchant Capital Corporate Finance PLC.

James K., Martin E. and Hugh F. were listed as enterprise's directors and were running the company for 6 years.

  • Previous company's names
  • 04487961 Limited 2014-01-22
  • Merchant Capital Limited 2003-05-19
  • Merchant Capital Corporate Finance Plc 2002-08-29
  • Novation Capital Limited 2002-08-21
  • Burkane Limited 2002-07-17

Company staff

James K.

Role: Director

Appointed: 26 October 2012

Latest update: 17 June 2023

Martin E.

Role: Director

Appointed: 01 October 2007

Latest update: 17 June 2023

Hugh F.

Role: Director

Appointed: 24 May 2004

Latest update: 17 June 2023

Hugh F.

Role: Secretary

Appointed: 30 March 2004

Latest update: 17 June 2023

Accounts Documents

Account next due date 30 September 2013
Account last made up date 31 December 2011
Return next due date 14 August 2013
Return last made up date 17 July 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Gazette Incorporation Officers Reregistration Resolution
Free Download
Address change date: 2016/04/26. New Address: 5th Floor, Grove House 248a Marylebone Road London NW1 6BB. Previous address: One Great Cumberland Place Marble Arch London W1H 7LW (AD01)
filed on: 26th, April 2016
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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