Merchants Wealth Management Limited in Westside View WATERLOOVILLE

Merchants Wealth Management Limited WATERLOOVILLE

Founded in 2014, Merchants Wealth Management, classified under reg no. 09035363 is an active company. Currently registered at 5 Lancer House Hussar Court PO7 7SE, Waterlooville the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Edward R., Harry B. and Paul W. and others. Of them, Matthew H. has been with the company the longest, being appointed on 1 August 2020 and Edward R. and Harry B. have been with the company for the least time - from 28 May 2025. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Laura S. who worked with the the company until 18 January 2018.

Merchants Wealth Management Limited Address / Contact

Office Address	5 Lancer House Hussar Court
Office Address2	Westside View
Town	Waterlooville
Post code	PO7 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09035363
Date of Incorporation	Mon, 12th May 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Edward R.

Position: Director

Appointed: 28 May 2025

Harry B.

Position: Director

Appointed: 28 May 2025

Paul W.

Position: Director

Appointed: 24 February 2025

Andrew W.

Position: Director

Appointed: 24 February 2025

Matthew H.

Position: Director

Appointed: 01 August 2020

Natalie K.

Position: Director

Appointed: 15 April 2024

Resigned: 03 April 2025

John W.

Position: Director

Appointed: 19 November 2021

Resigned: 30 April 2024

Neil D.

Position: Director

Appointed: 01 March 2018

Resigned: 19 November 2021

Laura S.

Position: Secretary

Appointed: 13 May 2014

Resigned: 18 January 2018

Philippa C.

Position: Director

Appointed: 12 May 2014

Resigned: 01 August 2020

Harwood Wealth Management Group Plc

Position: Corporate Director

Appointed: 12 May 2014

Resigned: 01 March 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Argentis Group Ltd from Waterlooville, England. This PSC is classified as "a private limited company", 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.

Argentis Group Ltd

5 Hussar Court, Westside View, Waterlooville, PO7 7SE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4987966
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On February 24, 2025 new director was appointed. filed on: 28th, February 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On February 24, 2025 new director was appointed. filed on: 28th, February 2025	officers	Free Download (2 pages)
AP01	On February 24, 2025 new director was appointed. filed on: 27th, February 2025	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 31st, August 2024	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 31st, August 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 31st, August 2024	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 31st, August 2024	accounts	Free Download (53 pages)
TM01	Director appointment termination date: April 30, 2024 filed on: 1st, May 2024	officers	Free Download (1 page)
AP01	On April 15, 2024 new director was appointed. filed on: 24th, April 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, July 2022	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, July 2022	other	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2021 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	On November 19, 2021 new director was appointed. filed on: 6th, December 2021	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 6th, December 2021	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 16th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 16th, July 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2020 filed on: 16th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 16th, July 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2019 filed on: 30th, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 30th, November 2020	accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 4th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 4th, November 2020	other	Free Download (1 page)
AP01	On August 1, 2020 new director was appointed. filed on: 14th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2020 filed on: 14th, August 2020	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2020	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to October 31, 2018 filed on: 27th, August 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 27th, August 2019	accounts	Free Download (73 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 1st, August 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 1st, August 2019	other	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 14th, June 2019	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 30th, May 2019	resolution	Free Download (4 pages)
MR01	Registration of charge 090353630001, created on May 8, 2019 filed on: 13th, May 2019	mortgage	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 30th, July 2018	accounts	Free Download (74 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 30th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 30th, July 2018	other	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 30th, July 2018	accounts	Free Download (16 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 18, 2018 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to October 31, 2016 filed on: 7th, September 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 4th, August 2017	accounts	Free Download (73 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 4th, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 4th, August 2017	other	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (15 pages)
CH02	Directors's name changed on March 15, 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (5 pages)
CH03	On September 6, 2015 secretary's details were changed filed on: 2nd, October 2015	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14 filed on: 3rd, August 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14 filed on: 22nd, July 2015	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14 filed on: 22nd, July 2015	other	Free Download (3 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
AP03	On May 13, 2014 - new secretary appointed filed on: 5th, August 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2015 to October 31, 2014 filed on: 5th, August 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2014	incorporation	Free Download (37 pages)

Merchants Wealth Management Limited WATERLOOVILLE

Merchants Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Edward R.

Harry B.

Paul W.

Andrew W.

Matthew H.

Natalie K.

John W.

Neil D.

Laura S.

Philippa C.

Harwood Wealth Management Group Plc

People with significant control

Company filings

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