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 - 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 31/03/2023 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)

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

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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

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