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Seven Seas Merchants Ltd

07081455

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Edward House 61 Stanley Road, Whitefield, Manchester, M45 8GZ
Incorporated 19/11/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

99999
Dormant company

Officers

Mr John William Sharman

director · Since 19/11/2009

COMPANY DIRECTOR

BRITISH · BRITISH · Age 71

Also on 1 other board

Mr Stephen John Sharman

director · Since 05/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mrs Sophie Joanne Ramsbottom

secretary · Since 03/08/2026

John William Sharman

director · Since 19/11/2009

British · British · Age 71

Stephen John Sharman

director · Since 05/04/2010

British · United Kingdom · Age 45

Persons with Significant Control

Rainbow Cosmetics (Holdings) Limited

75–100% shares

Edward House, 61 Stanley Road, Manchester, M45 8GZ

Reg: 03787370 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 03/07/2015Registered 03/07/2015
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 31/08/2010Registered 02/09/2010
charge
outstanding

HSBC BANK PLC

Created 24/08/2010Registered 25/08/2010

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Edward House 61 Stanley Road
2026-07-11

EDWARD HOUSE 61 STANLEY ROAD

post townManchester
2026-07-11

MANCHESTER