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Merchant'S Transaction Finance Ltd
07603777
liquidation
Private Limited Company
england wales
1 outstanding charge
Insolvency history
Health Score
N/A
Details
SATAGO COTTAGE, CROYDON, CR2 6AL
Incorporated 14/04/2011
Compliance
Last accounts
31/03/2019
total exemption full
Next accounts due
31/03/2021
Overdue
Confirmation statement
Last: 24/04/2021
Due 08/05/2022
Overdue
Industry
64205
Activities of financial services holding companiesOfficers
Mr Paul Ashton Tinkler
director · Since 14/04/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 6 other boards
Persons with Significant Control
Azalai Investors Limited
50–75% shares
50–75% votes
voting-rights-50-to-75-percent-as-firm
Coastal Building, Wickhams Cay 11, Road Town
Reg: 1770102 · Bvi · Limited Company
Notified 14/04/2016
Charges1 outstanding
A registered charge
fully satisfied
Ablrate Assets Limited
Created 31/10/2018Registered 01/11/2018Satisfied 09/04/2019
A registered charge
outstanding
Santander UK PLC
Created 27/06/2017Registered 29/06/2017
Insolvency History1 case
compulsory liquidation12/01/2022
Nicola Jayne Fisher (practitioner) · Christopher Herron (practitioner) · The Official Receiver Or Ipswich (practitioner)