THE MERCHANT'S STORE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE MERCHANT'S STORE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04139395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/01/2001 (23 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JH PROPERTY MANAGEMENT LIMIT, THE OAST, SITTINGBOURNE
KENT
ME9 7TR

TRADING ADDRESSES

The Oast
Sittingbourne
Kent
ME9 7TR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Board Member Scott Robert Anderson (930858759) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MERCHANT'S STORE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. AIKIN	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. AMIN	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BEDROCK LTD	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. CLARK	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN JANE LUCE	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN O'CONNELL	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS H.J. & A.M. MACDONALD	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLINE CHECKLEY-SCOTT	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. SMITH	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AKALEMWA NGENDA	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.L. READER	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS GS & HB SARANG	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D.A. VALETINE	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ADRIENNE BETTS	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Harry James MacDonald 30/04/2010 - Present (14 years and 7 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
JH PROPERTY MANAGEMENT LIMITED 01/01/2017 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 24 Past: 10	View Report
Susan Jane Luce 25/07/2018 - Present (6 years and 4 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John O'Connell 23/10/2018 - Present (6 years and 1 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrienne Sue Betts 10/01/2019 - Present (5 years and 10 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Board Member Scott Robert Anderson (930858759) Appointed
Date: 27/04/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: Gurpreet Singh Sarang (910063945) has left the board
Date: 01/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 02/02/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Gurpreet Sarang (925413031) has left the board
Date: 21/01/2019	Event: New Board Member Gurpreet Singh Sarang (910063945) Appointed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Board Member Adrienne Sue Betts (908924683) Appointed
Date: 14/01/2019	Event: New Board Member Gurpreet Sarang (925413031) Appointed
Date: 26/10/2018	Event: New Board Member John O'Connell (925178674) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 27/07/2018	Event: Bryan Matthew Wilkes (921402052) has left the board
Date: 27/07/2018	Event: Simon Mason Lundy (920551351) has left the board
Date: 27/07/2018	Event: New Board Member Susan Jane Luce (921460681) Appointed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: New Accounts filed
Date: 16/05/2017	Event: Diane Audrey Valentine (920494273) has left the board
Date: 27/04/2017	Event: New Board Member Diane Audrey Valentine (920494273) Appointed
Date: 05/02/2017	Event: New Accounts filed
Date: 03/02/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: JH PROPERTY MANAGEMENT LIMITED (922159200) has left the board
Date: 19/01/2017	Event: New Company Secretary JH PROPERTY MANAGEMENT LIMITED (916706877) Appointed
Date: 05/01/2017	Event: CAXTONS COMMERCIALS LIMITED (912316763) has left the board
Date: 05/01/2017	Event: New Company Secretary JH PROPERTY MANAGEMENT LIMITED (922159200) Appointed
Date: 15/09/2016	Event: New Board Member Bryan Matthew Wilkes (921402052) Appointed
Date: 20/05/2016	Event: Diane Audrey Valetine (920494273) has left the board
Date: 29/02/2016	Event: New Board Member Simon Mason Lundy (920551351) Appointed
Date: 29/02/2016	Event: New Board Member Simon Mason Lundy (920551351) Appointed
Date: 10/02/2016	Event: New Board Member Diane Audrey Valetine (920494273) Appointed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Board Member Diane Audrey Valetine (920494273) Appointed
Date: 10/02/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Annual Return filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: New Accounts filed
Date: 19/08/2014	Event: Jonathan Leonard Watts (912555119) has left the board
Date: 20/01/2014	Event: New Annual Return filed
Date: 05/12/2013	Event: New Accounts filed
Date: 21/01/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed

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THE MERCHANT'S STORE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

5

10

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28

£0

£28

Accounts

People Overview

5

10

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™