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Merchant Group Limited

02104264

active
ltd
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, London, WC2A 3ED
Incorporated 27/02/1987

Previously known as

Wynnstay Merchant Limited · until 15/08/2011
Merchant Group Limited · until 17/03/2004
Merchant Corporate Design Limited · until 01/11/1997
Redwood Corporate Design Limited · until 08/05/1989
Tintcustom Limited · until 04/11/1988

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

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

Mr John Andrew Fenwick

secretary · Since 30/11/1991

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

John Andrew Fenwick

director

British · United Kingdom · Age 66

John Andrew Fenwick

secretary

British

Louise Elizabeth Charlton

director

British · United Kingdom · Age 66

Alan Parker

director

British · United Kingdom · Age 70

Former

David Robert Brewerton

director · Resigned 22/02/1996

Peter Cowie

director · Resigned 31/07/1999

Geoffrey Walter John Smith

director · Resigned 31/08/1999

Catherine Melek Samy

director · Resigned 31/03/2004

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line116 Lincolns Inn Field
2026-08-21

16 LINCOLNS INN FIELD

officer appointedFENWICK, John Andrew
2026-08-21
officer appointedCHARLTON, Louise Elizabeth
2026-08-21
officer appointedFENWICK, John Andrew
2026-08-21
officer appointedPARKER, Alan, Sir
2026-08-21