Merchant 65 (Gp) Limited

06387576

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, LONDON, W1K 1PR

Incorporated 02/10/2007

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Michael John Chicken

director · Since 02/10/2007

FINANCIER

BRITISH · ENGLAND · Age 66

Also on 98 other boards

Mr Kelvin Deon Gray

director · Since 02/10/2007

MANAGER

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Also on 56 other boards

Mr Martin Michael Heffernan

director · Since 02/10/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 82 other boards

Mr Afshin Taraz

director · Since 02/10/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 97 other boards

Persons with Significant Control

Mr Afshin Taraz

25–50% shares

British · United Kingdom · Age 77

C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR

Notified 06/04/2016

Mr Michael John Chicken

25–50% shares

British · England · Age 66

C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BISNEY ORIENTAL LIMITED

Created 28/03/2011Registered 07/04/2011