MERCANTILE EXCHANGE HOUSE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MERCANTILE EXCHANGE HOUSE (UK) LIMITED
COMPANY NUMBER
07456837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/2010
(14years old)
WEBSITE
http://mblbd.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 1JD
Telephone: 02036281919
TPS: No
108 Whitechapel Road
London
E1 1JD
Telephone: 36281919
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 |
|---|---|---|
| MERCANTILE BANK LTD | N/A | N/A |
| MERCANTILE EXCHANGE HOUSE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Md Abdul Hannan (930521055) has left the board |
| 21/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCANTILE EXCHANGE HOUSE (UK) LIMITED?
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 MERCANTILE EXCHANGE HOUSE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCANTILE EXCHANGE HOUSE (UK) LIMITED?
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 |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/12/2021 - Present (3years) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2010 - 31/12/2011 (1years) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCANTILE BANK LTD | N/A | N/A |
| MERCANTILE EXCHANGE HOUSE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Md Abdul Hannan (930521055) has left the board |
| 21/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Nur Zohirul Islam (931882898) Appointed |
| 16/08/2023 | Akram Hossain (930521116) has left the board |
| 30/06/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Md Abdul Hannah (930521055) Appointed |
| 08/02/2023 | New Board Member Akram Hossain (930521116) Appointed |
| 08/02/2023 | Morshed Alam (926160292) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 13/12/2021 | New Board Member Mohammad Amanullah (929035647) Appointed |
| 09/12/2021 | Asm Feroz Alam (926229279) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Abul Kalam Azad (918110555) Appointed |
| 30/06/2020 | Abdul Karim (926936820) has left the board |
| 30/06/2020 | Abdul Karim (926226257) has left the board |
| 13/05/2020 | Abdul Karim (926936804) has left the board |
| 13/05/2020 | New Board Member Abdul Karim (926226257) Appointed |
| 06/05/2020 | New Company Secretary Abdul Karim (926936820) Appointed |
| 06/05/2020 | New Board Member Abdul Karim (926936804) Appointed |
| 18/03/2020 | Khoyruzzaman Khan (922045023) has left the board |
| 18/03/2020 | Khoyruzzaman Khan (925579861) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Asm Feroz Alam (926229279) Appointed |
| 21/08/2019 | Akm Shaheed Reza (921475005) has left the board |
| 21/08/2019 | Md Abdul Hannan (925182877) has left the board |
| 21/08/2019 | New Board Member Morshed Alam (926160292) Appointed |
| 25/03/2019 | New Board Member Md Quamrul Islam Chowdhury (925662161) Appointed |
| 25/03/2019 | Kazi Masihur Rahman (920954826) has left the board |
| 01/03/2019 | New Board Member Khoyruzzaman Khan (925579861) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | Shahidul Ahsan (921474916) has left the board |
| 29/10/2018 | New Board Member Md Abdul Hannan (925182877) Appointed |
| 03/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 14/12/2016 | Jude Mark Rozario (917353781) has left the board |
| 14/12/2016 | New Company Secretary Khoyruzzaman Khan (922045023) Appointed |
| 10/10/2016 | New Board Member Shahidul Ahsan (921474916) Appointed |
| 10/10/2016 | Md Anwarul Haque (920178006) has left the board |
| 10/10/2016 | Akram Hossain (918966209) has left the board |
| 10/10/2016 | New Board Member Akm Shaheed Reza (921475005) Appointed |
| 12/08/2016 | New Annual Return filed |
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