Back to search

Merchant Group Limited

02104264

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 LINCOLNS INN FIELD, WC2A 3ED
Incorporated 27/02/1987

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Andrew Fenwick

secretary · Since 30/11/1991

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Ms Louise Elizabeth Charlton

director · Since 30/11/1991

PUBLIC RELATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr John Andrew Fenwick

director · Since 30/11/1991

PUBLIC RELATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Sir Alan Parker

director · Since 30/11/1991

PUBLIC RELATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 39 other boards

Persons with Significant Control

Fir Farm Limited

75–100% shares

22, Chancery Lane, London, WC2A 1LS

Reg: 07998330 · England And Wales Register Of Companies · Private Limited Company

Notified 01/09/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/05/2021Registered 20/05/2021Satisfied 07/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 31/12/2017Registered 04/01/2018Satisfied 07/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 18/08/2017Registered 22/08/2017Satisfied 07/09/2021
Charge
satisfied

LLOYDS BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00002065)

Created 29/02/2016Registered 04/03/2016Satisfied 07/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 09/10/2012Satisfied 07/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/07/2012Registered 27/07/2012Satisfied 07/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/06/2012Registered 29/06/2012Satisfied 07/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/02/2005Registered 09/03/2005Satisfied 07/09/2021