61 Merchant Group Limited
10155996
Details
Compliance
Last accounts
31/07/2024
group
Next accounts due
30/04/2026
Confirmation statement
Last: 07/03/2025
Due 21/03/2026
Industry
Officers
director · Since 05/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
director · Since 18/12/2024
DIRECTOR
BULGARIAN · ENGLAND · Age 77
Also on 1 other board
Persons with Significant Control
Rektron Aq Limited
120, New Cavendish Street, London, W1W 6XX
Reg: 11268548 · Companies House England · Limited Company
Notified 04/11/2022
Former PSCs
Da Le Service Limited
Ceased 11/07/2018
Rektron Aq Limited
Ceased 31/07/2020
Mr Swapnil Mokashi
Ceased 07/12/2020
Callan Partners Limited
Ceased 03/11/2022
Charges7 outstanding
NATIONAL BANK OF EGYPT (UK) LIMITED
NATIONAL BANK OF EGYPT (UK) LIMITED
NATIONAL BANK OF EGYPT (UK) LIMITED
ZENITH BANK (UK) LIMITED
ZENITH BANK (UK) LIMITED
ARTIS LOANCO 1 PLC
AUDENTIA GLOBAL ALTERNATIVE CREDIT FUND LTD.
ARTIS LOANCO 1 PLC
Insolvency History1 case
Kevin Ley (practitioner) · Lee Antony Manning (practitioner) · Mark Christopher Ford (practitioner) · The Official Receiver Or London (practitioner)