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 - ALCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUCER GROUP LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. SOLIHULL UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
OIL SPILL RESPONSE TRUSTEES LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
WALKINWIFI LIMITED MILTON KEYNES Dissolved... MICRO ENTITY 61200 - Wireless telecommunications activities
ALCESTER ACADEMY ALCESTER Active FULL 85310 - General secondary education
MJP RISK ASSOCIATES LTD SHIPSTON-ON-STOUR ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRISTINA MELO INTERIORS LTD. ALCESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GRAYS INN CAPITAL GROUP LIMITED HERTFORD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

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