MERCHANT TRADING COMPANY LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
MERCHANT TRADING COMPANY LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
MERCHANT TRADING COMPANY LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERCHANT TRADING COMPANY LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERCHANT TRADING COMPANY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HENLEY PUB COMPANY LIMITED (until 02/04/2016)
HENLEY PUB COMPANY LIMITED (until 02/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BASHIR ISLAM | Dec 1956 | British | Director | 2021-07-01 | CURRENT |
HJS COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-06-30 UNTIL 2016-03-10 | RESIGNED | ||
RICHARD CLIVE DAVID PUGH | Nov 1960 | British | Director | 2005-03-09 UNTIL 2008-05-28 | RESIGNED |
SABINA KHATUN ISLAM | May 1987 | British | Director | 2005-09-26 UNTIL 2008-04-06 | RESIGNED |
MR BASHIRUL ISLAM | Dec 1956 | British | Director | 2008-04-06 UNTIL 2009-06-30 | RESIGNED |
MR BASHIRUL ISLAM | Dec 1956 | British | Director | 2016-02-22 UNTIL 2021-04-30 | RESIGNED |
MR ZAKIR AHMED CHOWDHURY | Mar 1972 | British | Director | 2021-04-30 UNTIL 2021-07-01 | RESIGNED |
MR ZAKIR AHMED CHOWDHURY | Mar 1972 | British | Director | 2009-04-01 UNTIL 2016-02-23 | RESIGNED |
MR GARETH ANTHONY STOKES | Jun 1968 | Secretary | 2005-09-26 UNTIL 2008-06-30 | RESIGNED | |
SHAMIM ISLAM | Feb 1983 | British | Secretary | 2005-03-09 UNTIL 2005-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bashirul Islam | 2016-04-06 | 12/1956 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MERCHANT_TRADING_COMPANY_ - Accounts | 2023-10-26 | 31-03-2023 | £110 Cash £378,337 equity |
MERCHANT_TRADING_COMPANY_ - Accounts | 2022-12-24 | 31-03-2022 | £309 Cash £347,234 equity |
MERCHANT_TRADING_COMPANY_ - Accounts | 2022-03-31 | 31-03-2021 | £230 Cash £-914,892 equity |
MERCHANT_TRADING_COMPANY_ - Accounts | 2021-03-09 | 31-03-2020 | £274 Cash £-941,706 equity |
MERCHANT_TRADING_COMPANY_ - Accounts | 2019-12-14 | 31-03-2019 | £-963,966 equity |
MERCHANT_TRADING_COMPANY_ - Accounts | 2018-09-14 | 31-03-2018 | £7,114 Cash £-963,966 equity |
MERCHANT_TRADING_COMPANY_ - Accounts | 2017-12-20 | 31-03-2017 | £1,252 Cash £-963,966 equity |
MERCHANT_TRADING_COMPANY_ - Accounts | 2016-12-23 | 31-03-2016 | £2 Cash £-964,066 equity |
HENLEY_PUB_COMPANY_LIMITE - Accounts | 2015-12-24 | 31-03-2015 | £2 Cash £-964,066 equity |