MERCHANT TRADING COMPANY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

MERCHANT TRADING COMPANY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
MERCHANT TRADING COMPANY LIMITED was incorporated 15 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 31/12/2020.

MERCHANT TRADING COMPANY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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 31/03/2019 31/12/2020

Registered Office

C/O HJS ACCOUNTANTS
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

This Company Originates in : United Kingdom
Previous trading names include:
HENLEY PUB COMPANY LIMITED (until 02/04/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2016 06/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASHIRUL ISLAM Dec 1956 British Director 2016-02-22 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 CAMERON ROAD MANAGEMENT COMPANY LIMITED HOVE Active DORMANT 98000 - Residents property management
COOKHAM RESTAURANTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
DATCHET PROPERTIES LIMITED IVER Active 68209 - Other letting and operating of own or leased real estate
FEAST HOME DELIVERY SERVICE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
BEACONSFIELD RESTAURANTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HENLEY RESTAURANTS LIMITED SOUTHHAMPTON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BRICKRIDGE LIMITED ACTON UNITED KINGDOM Active 94910 - Activities of religious organizations
SPICE MERCHANT GROUP LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
UXBRIDGE RESTAURANTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BENTLEY PUGH & ASSOCIATES LTD KINGSTON UPON THAMES Active 74909 - Other professional, scientific and technical activities n.e.c.
DOST RESTAURANTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
COOKHAM TANDOORI RESTAURANTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
TRIGGERPOINT SOFTWARE LTD. KINGSTON UPON THAMES UNITED KINGDOM Active 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
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

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