Merchant Finance London Limited

General information

Name:

Merchant Finance London Ltd

Office Address:

5 Broadbent Close Highgate N6 5JW London

Number: 11059045

Incorporation date: 2017-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Finance London Limited with the registration number 11059045 has been a part of the business world for 7 years. The Private Limited Company can be found at 5 Broadbent Close, Highgate, London and company's area code is N6 5JW. The firm's declared SIC number is 64929, that means Other credit granting n.e.c.. 2022-12-31 is the last time the accounts were filed.

The directors currently listed by this limited company include: Jeremy B. chosen to lead the company on 2020-08-17, Daniel D. chosen to lead the company in 2019 in May and Yisrael P. chosen to lead the company in 2017 in November.

Executives who have control over the firm are as follows: Daniel D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yisrael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jeremy B.

Role: Director

Appointed: 17 August 2020

Latest update: 1 March 2024

Daniel D.

Role: Director

Appointed: 28 May 2019

Latest update: 1 March 2024

Yisrael P.

Role: Director

Appointed: 10 November 2017

Latest update: 1 March 2024

People with significant control

Daniel D.
Notified on 24 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yisrael P.
Notified on 24 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yisrael P.
Notified on 10 November 2017
Ceased on 30 April 2020
Nature of control:
substantial control or influence
Papieya Holdings Limited
Address: PO BOX 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Company
Notified on 10 November 2017
Ceased on 10 November 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Evergreen Finance London Limited
Address: 5 Broadbent Close Highgate, London, Highgate, N6 5JW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07669210
Notified on 10 November 2017
Ceased on 10 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-10
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 23rd March 2024 (CS01)
filed on: 25th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
6
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