Merchant Finance Limited

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General information

Name:

Merchant Finance Ltd

Office Address:

2 Beacon End Courtyard London Road Stanway CO3 0NU Colchester

Number: 02136867

Incorporation date: 1987-06-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Finance Limited with Companies House Reg No. 02136867 has been operating on the market for thirty seven years. The Private Limited Company can be reached at 2 Beacon End Courtyard London Road, Stanway, Colchester and their zip code is CO3 0NU. The firm now known as Merchant Finance Limited, was previously known as C.s.i. Associates. The transformation has occurred in 2016-02-19. The enterprise's Standard Industrial Classification Code is 32990 and has the NACE code: Other manufacturing n.e.c.. 2022-08-31 is the last time when the accounts were filed.

Right now, this specific business is the workplace of 1 director: William A., who was selected to lead the company in January 2009. That business had been supervised by Peter M. till twenty one years ago. In addition a different director, specifically Claudio S. quit on 2009-01-06.

Executives who have control over the firm are as follows: David D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Merchant Finance Limited 2016-02-19
  • C.s.i. Associates Limited 1987-06-03

Financial data based on annual reports

Company staff

William A.

Role: Director

Appointed: 06 January 2009

Latest update: 20 November 2023

People with significant control

David D.
Notified on 19 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon D.
Notified on 19 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 August 2012
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 24 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 6 April 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 May 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/08/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
36
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