MARCHANT HOUSE LTD - ALCESTER
Company Profile | Company Filings |
Overview
MARCHANT HOUSE LTD is a Private Limited Company from ALCESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARCHANT HOUSE LTD was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426556. The accounts status is MICRO ENTITY.
MARCHANT HOUSE LTD was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426556. The accounts status is MICRO ENTITY.
MARCHANT HOUSE LTD - ALCESTER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2018 |
Registered Office
3C HIGH STREET
ALCESTER
WARWICKSHIRE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2019 | 13/05/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MARK COX | Aug 1963 | British | Secretary | 2002-04-29 | CURRENT |
MR PHILIP MARK COX | Aug 1963 | British | Director | 2002-04-29 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Director | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
MR GWILYM BRETT WILLIAMS | Jun 1962 | British | Director | 2012-04-04 UNTIL 2019-10-31 | RESIGNED |
MRS LISA PAYNE-COX | Sep 1966 | British | Director | 2002-04-29 UNTIL 2009-01-05 | RESIGNED |
MARILYN PAYNE | Jun 1943 | British | Director | 2002-04-29 UNTIL 2005-06-10 | RESIGNED |
MR MICHAEL JOSEPH PAYNE | Oct 1942 | British | Director | 2002-04-29 UNTIL 2005-06-10 | RESIGNED |
MRS MARIE MATTEY-WILLIAMS | Jul 1961 | British | Director | 2012-04-04 UNTIL 2019-10-31 | RESIGNED |
MRS LISA PAYNE-COX | Sep 1966 | British | Director | 2012-04-04 UNTIL 2019-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Mark Cox | 2016-04-29 | 8/1963 | Alcester Warwickshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARCHANT HOUSE LTD | 2019-05-04 | 28-02-2018 | £87,000 equity |
Micro-entity Accounts - MARCHANT HOUSE LTD | 2018-05-30 | 28-02-2017 | £112,053 equity |
Abbreviated Company Accounts - MARCHANT HOUSE LTD | 2016-11-18 | 29-02-2016 | £4,374 Cash £143,610 equity |
Abbreviated Company Accounts - MARCHANT HOUSE LTD | 2015-10-29 | 31-10-2014 | £187 Cash £150,314 equity |
Abbreviated Company Accounts - MARCHANT HOUSE LTD | 2014-07-29 | 31-10-2013 | £46 Cash £135,342 equity |