MARCHANT MC LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Appointment of Mr Jeremy George Thomas Young as a secretary on 2025-06-12

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12/06/2512 June 2025 Termination of appointment of Anna Reynolds as a secretary on 2025-06-12

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12/06/2512 June 2025 Registered office address changed from 25 Mundania Road London SE22 0NH United Kingdom to 6 Snow Hill Snow Hill London EC1A 2AY on 2025-06-12

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12/06/2512 June 2025 Registered office address changed from 6 Snow Hill Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 2025-06-12

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14/05/2514 May 2025 Appointment of Mr Jeremy George Thomas Young as a director on 2025-05-14

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10/04/2510 April 2025 Confirmation statement made on 2025-03-28 with updates

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04/04/254 April 2025 Appointment of Ms Tian Qiu as a director on 2025-04-01

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-14

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14/03/2514 March 2025 Change of details for Mr John Thaddeus Reynolds as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Secretary's details changed for Anna Reynolds on 2025-03-14

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14/03/2514 March 2025 Director's details changed for Mr John Thaddeus Reynolds on 2025-03-14

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25/02/2525 February 2025 Termination of appointment of Chukwude Oji Chidi-Ofong as a director on 2025-02-25

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24/02/2524 February 2025 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 25 Mundania Road London SE22 0NH on 2025-02-24

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13/01/2513 January 2025 Appointment of Mr Chukwude Oji Chidi-Ofong as a director on 2025-01-02

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-12-04

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05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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15/12/1915 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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14/12/1814 December 2018 COMPANY NAME CHANGED MARCHANT MANAGING SERVICES LIMITED CERTIFICATE ISSUED ON 14/12/18

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 25 MUNDANIA ROAD LONDON SE22 0NH

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/04/1615 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/05/159 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/05/1410 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/04/1213 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA HEMSLEY / 28/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THADDEUS REYNOLDS / 28/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/04/0823 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNA HEMSLEY / 23/04/2008

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 23/04/2008

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23/04/0823 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 88 WYMERING MANSIONS WYMERING ROAD LONDON W9 2NE

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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