MERCHANT HOUSE GROUP PLC
Company is dissolved
General Information
NAME
MERCHANT HOUSE GROUP PLC
COMPANY NUMBER
04034645
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/07/2000
(24 years and 4 months old)
WEBSITE
MERCHANTHOUSEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/09/2000
22/10/2002
AIROW PLC
View all previous names
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT HOUSE GROUP PLC | Company is dissolved | View Report |
| MERCHANT HOUSE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 26/04/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 13/04/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
Credit Risk Overview
Want to learn more about MERCHANT HOUSE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT HOUSE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT HOUSE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 98 |
View Report |
|
30/08/2000 - 28/02/2002 (1 years and 5 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT HOUSE GROUP PLC | Company is dissolved | View Report |
| MERCHANT HOUSE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 26/04/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 13/04/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 01/05/2013 | Change in Reg. Office |
| 29/04/2013 | Change in Reg. Office |
| 19/04/2013 | Stephen William Drew (905021433) has left the board |
| 04/02/2013 | Martin Eberhardt (905464463) has left the board |
| 04/02/2013 | Christopher John Day (905645210) has left the board |
| 13/10/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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