Merchant Lanka International (pvt) Limited is a private limited company registered at 591 London Road, Cheam, Sutton SM3 9AG. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors.
Director Don T., appointed on 01 August 2022. Director Santhush T., appointed on 01 August 2022.
The company is officially categorised as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification code: 46370).
The last confirmation statement was sent on 2023-07-31 and the due date for the following filing is 2024-08-14.
| Office Address | 591 London Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 14268852 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 1st May 2024 (2 days left) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Santhush T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charima T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Don T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Santhush T.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charima T.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Don T.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/31 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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