MERCHANT FINANCIAL SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
MERCHANT FINANCIAL SERVICES (UK) LTD
COMPANY NUMBER
04327513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/2001
(23 years and 1 months old)
WEBSITE
www.merchantfs.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PINNER
HA5 4SA
Telephone: 02031055550
TPS: No
4 Langland Drive
PINNER
HA5 4SA
Telephone: 31055550
4 Langland Drive
Pinner
Middlesex
HA5 4SA
Telephone: 31055550
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT FINANCIAL SERVICES (UK) LTD?
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 FINANCIAL SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT FINANCIAL SERVICES (UK) LTD?
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 |
|---|---|---|---|---|
|
19/01/2004 - Present (20 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
22/11/2001 - Present (23 years and 1 months) 22/11/2001 - Present (23 years and 1 months) 22/11/2001 - Present (23 years and 1 months) 22/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
27/11/2001 - Present (23 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/11/2001 - 17/11/2009 (7 years and 11 months) Born in Nov 1948 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 06/12/2016 | Akil Rehemtullah (919548990) has left the board |
| 04/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Akil Rehemtullah (919548990) Appointed |
| 28/11/2014 | New Annual Return filed |
| 04/07/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 17/06/2014 | Mohammad Iqbal Merchant (911084771) has left the board |
| 13/05/2014 | New Annual Return filed |
| 06/12/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
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