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.
Office Address | Leytonstone House |
Office Address2 | 3 Hanbury Drive, Leytonstone |
Town | London |
Post code | E11 1GA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2016-10-31 |
Net Worth | 80 700 |
Balance Sheet | |
Cash Bank In Hand | 6 700 |
Current Assets | 80 700 |
Debtors | 74 000 |
Reserves/Capital | |
Called Up Share Capital | 1 000 |
Profit Loss Account Reserve | -70 000 |
Shareholder Funds | 80 700 |
Other | |
Net Assets Liability Excluding Pension Asset Liability | 80 700 |
Number Shares Allotted | 10 000 |
Par Value Share | 0 |
Share Capital Allotted Called Up Paid | 100 |
Share Premium Account | 149 700 |
Type | Category | Free download | |
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AP01 |
On Fri, 19th Apr 2024 new director was appointed. filed on: 7th, May 2024 |
officers | Free Download (2 pages) |
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