Merchant Land Investments Limited

General information

Name:

Merchant Land Investments Ltd

Office Address:

61 Charlotte Street W1T 4PF London

Number: 02938185

Incorporation date: 1994-06-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Land Investments Limited could be gotten hold of in 61 Charlotte Street, in London. The company's postal code is W1T 4PF. Merchant Land Investments has existed on the British market for thirty years. The company's Companies House Reg No. is 02938185. This company has a history in registered name change. Up till now this firm had two other names. Before 2014 this firm was run under the name of Holbud Investments and before that the company name was Minmar (256). This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to October 31, 2022 and the most recent confirmation statement was submitted on June 13, 2023.

On 2015-02-23, the firm was employing a Development Associate to fill a post in London. They offered a job with wage from £35000.00 to £40000.00 per year.

That company owes its accomplishments and permanent progress to two directors, namely Hasnain M. and Mahmood K., who have been in charge of the company since 2006-04-19. To find professional help with legal documentation, this particular company has been utilizing the skillset of David R. as a secretary since the appointment on 1994-10-28.

  • Previous company's names
  • Merchant Land Investments Limited 2014-02-03
  • Holbud Investments Limited 1994-08-10
  • Minmar (256) Limited 1994-06-13

Company staff

Hasnain M.

Role: Director

Appointed: 19 April 2006

Latest update: 30 January 2024

Mahmood K.

Role: Director

Appointed: 28 October 1994

Latest update: 30 January 2024

David R.

Role: Secretary

Appointed: 28 October 1994

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Holbud Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charlotte Street, W1T 4PF and was registered as a PSC under the reg no 08743631.

Holbud Group Limited
Address: 61 Charlotte Street, London, W1T 4PF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08743631
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Jobs and Vacancies at Merchant Land Investments Ltd

Development Associate in London, posted on Monday 23rd February 2015
Region / City London
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 7th April 2015
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st October 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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