General information

Name:

Merchant Group Ltd

Office Address:

16 Lincolns Inn Field London WC2A 3ED

Number: 02104264

Incorporation date: 1987-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02104264 thirty seven years ago, Merchant Group Limited was set up as a Private Limited Company. The business actual registration address is 16 Lincolns Inn Field, London Lincoln's Inn Fields. This Merchant Group Limited company functioned under three other names in the past. The firm was originally established under the name of of Wynnstay Merchant to be changed to Merchant Group on Mon, 15th Aug 2011. The third name was name until 1997. The enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 2022-02-28 and the most current confirmation statement was filed on 2022-11-25.

The data we obtained regarding the firm's personnel reveals a leadership of three directors: Alan P., John F. and Louise C. who joined the team on Sat, 30th Nov 1991. What is more, the director's assignments are constantly helped with by a secretary - John F..

  • Previous company's names
  • Merchant Group Limited 2011-08-15
  • Wynnstay Merchant Limited 2004-03-17
  • Merchant Group Limited 1997-11-01
  • Merchant Corporate Design Limited 1987-02-27

Company staff

John F.

Role: Secretary

Latest update: 8 March 2024

Alan P.

Role: Director

Appointed: 30 November 1991

Latest update: 8 March 2024

John F.

Role: Director

Appointed: 30 November 1991

Latest update: 8 March 2024

Louise C.

Role: Director

Appointed: 30 November 1991

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Fir Farm Limited owns over 3/4 of company shares. This business can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the registration number 07998330.

Fir Farm Limited
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register Of Companies
Registration number 07998330
Notified on 1 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
Company Age

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