Merchant Land Investments Limited in LONDON

Merchant Land Investments Limited LONDON

Merchant Land Investments Limited is a private limited company situated at 61 Charlotte Street, London W1T 4PF. Incorporated on 1994-06-13, this 29-year-old company is run by 2 directors and 1 secretary.
Director Hasnain M., appointed on 19 April 2006. Director Mahmood K., appointed on 28 October 1994.
Moving on to secretaries, we can name: David R., appointed on 28 October 1994.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House information there was a change of name on 2014-02-03 and their previous name was Holbud Investments Limited.
The latest confirmation statement was sent on 2023-06-13 and the due date for the next filing is 2024-06-27. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Merchant Land Investments Limited Address / Contact

Office Address	61 Charlotte Street
Town	London
Post code	W1T 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02938185
Date of Incorporation	Mon, 13th Jun 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Hasnain M.

Position: Director

Appointed: 19 April 2006

Mahmood K.

Position: Director

Appointed: 28 October 1994

David R.

Position: Secretary

Appointed: 28 October 1994

Sultan N.

Position: Director

Appointed: 28 October 1994

Resigned: 30 September 2004

Hasnain D.

Position: Director

Appointed: 28 October 1994

Resigned: 31 July 1995

Christopher D.

Position: Nominee Director

Appointed: 13 June 1994

Resigned: 28 October 1994

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 1994

Resigned: 28 October 1994

David P.

Position: Nominee Director

Appointed: 13 June 1994

Resigned: 28 October 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Holbud Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holbud Group Limited

61 Charlotte Street, London, W1T 4PF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08743631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Holbud Investments	February 3, 2014
Minmar (256)	August 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st October 2021 filed on: 15th, July 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st October 2020 filed on: 15th, July 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st October 2019 filed on: 31st, July 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st October 2017 filed on: 19th, June 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 14th, June 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2014 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2013 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 29th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 28th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 1st, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 1st, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 18th June 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 17th, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 17th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(288)	21st June 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(288)	21st June 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st October 1999 filed on: 16th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 16th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 14th June 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 14th June 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 20th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 20th, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 29th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 29th, July 1997	accounts	Free Download (6 pages)
363s	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 30th August 1996 with shareholders record filed on: 30th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 30th August 1996 with shareholders record filed on: 30th, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 14th September 1995 with shareholders record filed on: 14th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 14th September 1995 with shareholders record filed on: 14th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 4th, November 1994	accounts
224	Accounting reference date notified as 31/10 filed on: 4th, November 1994	accounts	Free Download

Merchant Land Investments Limited LONDON

Merchant Land Investments Limited Address / Contact

Company Information / Profile

Company staff

Hasnain M.

Mahmood K.

David R.

Sultan N.

Hasnain D.

Christopher D.

Clyde Secretaries Limited

David P.

People with significant control

Company previous names

Company filings

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