Merchants Only Limited LONDON


Founded in 2015, Merchants Only, classified under reg no. 09838937 is an active company. Currently registered at Leytonstone House E11 1GA, London the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Laurence P., appointed on 14 September 2021. There are currently no secretaries appointed. As of 15 June 2024, there were 2 ex directors - Maria P., Terence T. and others listed below. There were no ex secretaries.

Merchants Only Limited Address / Contact

Office Address Leytonstone House
Office Address2 3 Hanbury Drive, Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09838937
Date of Incorporation Fri, 23rd Oct 2015
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (46 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Laurence P.

Position: Director

Appointed: 14 September 2021

Maria P.

Position: Director

Appointed: 28 June 2021

Resigned: 14 September 2021

Terence T.

Position: Director

Appointed: 23 October 2015

Resigned: 28 June 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Laurence P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maria P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Terence T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Laurence P.

Notified on 14 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria P.

Notified on 28 June 2021
Ceased on 14 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence T.

Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-31
Net Worth80 700
Balance Sheet
Cash Bank In Hand6 700
Current Assets80 700
Debtors74 000
Reserves/Capital
Called Up Share Capital1 000
Profit Loss Account Reserve-70 000
Shareholder Funds80 700
Other
Net Assets Liability Excluding Pension Asset Liability80 700
Number Shares Allotted10 000
Par Value Share0
Share Capital Allotted Called Up Paid100
Share Premium Account149 700

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Fri, 19th Apr 2024 new director was appointed.
filed on: 7th, May 2024
Free Download (2 pages)

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