Merchant Systems Group has been operating offering its services for eleven years. Started under company registration number 08430804, it is considered a Private Limited Company. You can reach the main office of this firm during office hours under the following location: 5th Floor, Grove House 248a Marylebone Road, NW1 6BB London. Established as Ecommonsense, the firm used the name until Wed, 5th Sep 2018, at which point it got changed to Merchant Systems Group Limited. This company's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The business latest financial reports were submitted for the period up to 2020-12-31 and the most recent confirmation statement was submitted on 2021-09-29.
Merchant Systems Group Limited
General information
Name:
Merchant Systems Group Ltd
Office Address:
5th Floor, Grove House 248a Marylebone Road NW1 6BB London
Number: 08430804
Incorporation date: 2013-03-05
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Merchant Systems Group Limited 2018-09-05
-
Ecommonsense Limited 2013-03-05
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 |
| Currency | ||||
| Balance Sheet | ||||
| Current Assets | 24 513 | 26 466 | 139 685 | 100 389 |
| Net Assets Liabilities | 4 280 | 169 781 | 292 807 | 3 026 |
| Other Financial Data | ||||
| Average Number Employees During Period | -1 | 1 | 2 | |
| Creditors | 31 044 | 50 168 | 132 290 | 300 372 |
| Fixed Assets | 2 251 | 189 027 | 285 412 | 283 703 |
| Net Current Assets Liabilities | 6 531 | 19 246 | 139 685 | 199 983 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 456 | 439 | ||
| Total Assets Less Current Liabilities | 4 280 | 169 781 | 425 097 | 83 720 |
Company staff
Dave J.
Role: Director
Appointed: 07 October 2021
Latest update: 20 November 2023
Gordon K.
Role: Director
Appointed: 07 October 2021
Latest update: 20 November 2023
People with significant control
Eci Software Solutions Limited
Address:
Eden House Whisby Road, Lincoln, LN6 3DG, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
04162072
Notified on
7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on
6 April 2016
Ceased on
7 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 13 October 2022 |
| Confirmation statement last made up date | 29 September 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 2019-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 April 2019 |
| End Date For Period Covered By Report | 31 March 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-04-01 |
| End Date For Period Covered By Report | 2020-12-31 |
Company filings
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Annual return
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Confirmation statement
Gazette
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
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Address change date: 2022/10/17. New Address: 5th Floor, Grove House 248a Marylebone Road London NW1 6BB. Previous address: Eden House Whisby Road Lincoln LN6 3DG England (AD01)
filed on: 17th, October 2022
filed on: 17th, October 2022
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