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Merchant Group Limited

Founded in 1987, Merchant Group, classified under reg no. 02104264 is an active company. Currently registered at 16 Lincolns Inn Field WC2A 3ED, the company has been in the business for thirty seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2011-08-15 Merchant Group Limited is no longer carrying the name Wynnstay Merchant.

The company has 3 directors, namely Alan P., John F. and Louise C.. Of them, Alan P., John F., Louise C. have been with the company the longest, being appointed on 30 November 1991. As of 29 April 2024, there were 4 ex directors - Peter C., Geoffrey S. and others listed below. There were no ex secretaries.

Merchant Group Limited Address / Contact

Office Address 16 Lincolns Inn Field
Office Address2 London
Town
Post code WC2A 3ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 02104264
Date of Incorporation Fri, 27th Feb 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 37 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

John F.

Position: Secretary

Resigned:

Alan P.

Position: Director

Appointed: 30 November 1991

John F.

Position: Director

Appointed: 30 November 1991

Louise C.

Position: Director

Appointed: 30 November 1991

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 31 July 1999

Geoffrey S.

Position: Director

Appointed: 07 April 1997

Resigned: 31 August 1999

David B.

Position: Director

Appointed: 20 May 1992

Resigned: 22 February 1996

Catherine S.

Position: Director

Appointed: 30 November 1991

Resigned: 31 March 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Fir Farm Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fir Farm Limited

22 Chancery Lane, London, WC2A 1LS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register Of Companies
Registration number 07998330
Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company previous names

Wynnstay Merchant August 15, 2011
Merchant Group March 17, 2004
Merchant Corporate Design November 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 22nd, November 2023 		Free Download (5 pages)

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