FIRST MERCHANT PROCESSING (UK) LIMITED

Key Data

Status

Active

Company No.

13748155

Incorporation date

17/11/2021

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

28/11/2025

Termination of appointment of David Cooke as a director on 2025-11-17

View PDF (1 pages)

17/11/2025

Director's details changed for Rajan Verma on 2025-10-20

View PDF (2 pages)

17/11/2025

Appointment of Mr Gary Von Lehmden as a director on 2024-12-11

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

14/11/2025

Appointment of Ms Lara Byrne as a director on 2025-08-18

View PDF (2 pages)

14/11/2025

Termination of appointment of Samantha Miranda as a secretary on 2025-09-12

View PDF (1 pages)

14/11/2025

Termination of appointment of Ian Brennan as a director on 2025-09-05

View PDF (1 pages)

14/11/2025

Termination of appointment of Samantha Miranada as a director on 2025-09-12

View PDF (1 pages)

14/11/2025

Termination of appointment of Rachel Fiona Naughton as a director on 2025-07-25

View PDF (1 pages)

14/11/2025

Termination of appointment of Janice Von Bulow as a director on 2024-10-09

View PDF (1 pages)

14/11/2025

Termination of appointment of Andrew Wastell as a director on 2025-06-30

View PDF (1 pages)

14/11/2025

Appointment of Ms Chelsea Hallman as a director on 2025-06-27

View PDF (2 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

01/04/2025

Second filing for the appointment of Mrs Samantha Miranda as a director

View PDF (3 pages)

19/12/2024

Second filing for the appointment of Mrs Samantha Miranda as a director

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

18/12/2024

Appointment of Mrs Samantha Miranada as a director on 2024-10-30

View PDF (3 pages)

17/12/2024

Termination of appointment of Charitha Anisha Calicharan as a director on 2024-10-30

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/09/2024

Appointment of Mr Ian Brennan as a director on 2024-08-08

View PDF (2 pages)

13/09/2024

Termination of appointment of Charitha Anisha Calicharan as a secretary on 2024-09-04

View PDF (1 pages)

13/09/2024

Appointment of Mr David Cooke as a director on 2024-08-09

View PDF (2 pages)

13/09/2024

Appointment of Rajan Verma as a director on 2024-08-08

View PDF (2 pages)

13/09/2024

Appointment of Samantha Miranda as a secretary on 2024-09-04

View PDF (2 pages)

06/09/2024

Registered office address changed from A&L Goodbody Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to C/O Aib Merchant Services Janus House Endeavour Drive Basildon Essex SS14 3WF on 2024-09-06

View PDF (1 pages)

25/06/2024

Termination of appointment of Naren Narayanan as a secretary on 2024-04-30

View PDF (1 pages)

25/06/2024

Termination of appointment of Naren Narayanan as a director on 2024-04-30

View PDF (1 pages)

25/06/2024

Appointment of Charitha Anisha Calicharan as a director on 2024-04-30

View PDF (2 pages)

25/06/2024

Appointment of Charitha Anisha Calicharan as a secretary on 2024-04-30

View PDF (2 pages)

21/03/2024

Termination of appointment of Craig William Gurney as a director on 2024-01-25

View PDF (1 pages)

01/02/2024

Change of details for Zolter Services Designated Activity Company as a person with significant control on 2023-01-16

View PDF (2 pages)

07/12/2023

Director's details changed for Ms Rachel Fiona Naughton on 2023-12-07

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

13/11/2023

Registration of charge 137481550001, created on 2023-10-27

View PDF (23 pages)

15/09/2023

Second filing for the appointment of Mr Christopher Martin Foskett as a director

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

21/06/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

24/05/2023

Appointment of Mr Christopher Matin Foskett as a director on 2023-03-29

View PDF (3 pages)

24/05/2023

Appointment of Mr Craig William Gurney as a director on 2023-03-29

View PDF (2 pages)

24/05/2023

Appointment of Ms Janice Von Bulow as a director on 2023-03-29

View PDF (2 pages)

24/05/2023

Appointment of Ms Rachel Fiona Naughton as a director on 2023-03-23

View PDF (2 pages)

24/05/2023

Appointment of Mr Hamish Cameron Galbraith Marr as a director on 2023-03-29

View PDF (2 pages)

24/05/2023

Termination of appointment of Hubert O'donoghue as a director on 2023-03-29

View PDF (1 pages)

24/05/2023

Termination of appointment of David Flynn as a director on 2023-03-29

View PDF (1 pages)

24/05/2023

Termination of appointment of David Flynn as a secretary on 2023-03-29

View PDF (1 pages)

24/05/2023

Appointment of Mr Naran Narayanan as a secretary on 2023-03-29

View PDF (2 pages)

24/05/2023

Secretary's details changed for Mr Naran Narayanan on 2023-05-24

View PDF (1 pages)

18/05/2023

Appointment of Mr Naren Narayanan as a director on 2023-03-29

View PDF (2 pages)

18/05/2023

Appointment of Mr Andrew Wastell as a director on 2023-03-29

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIRST MERCHANT PROCESSING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Von Bulow, Janice	Director	29/03/2023 - 09/10/2024	-
Marr, Hamish Cameron Galbraith	Director	29/03/2023 - Present	1
Calicharan, Charitha Anisha	Secretary	30/04/2024 - 04/09/2024	-
Calicharan, Charitha Anisha	Director	30/04/2024 - 30/10/2024	-
Miranda, Samantha	Secretary	30/10/2024 - 12/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIRST MERCHANT PROCESSING (UK) LIMITED

FIRST MERCHANT PROCESSING (UK) LIMITED is an(a) Active company incorporated on 17/11/2021 with the registered office located at C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex SS14 3WF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST MERCHANT PROCESSING (UK) LIMITED?

FIRST MERCHANT PROCESSING (UK) LIMITED is currently Active. It was registered on 17/11/2021 .

Where is FIRST MERCHANT PROCESSING (UK) LIMITED located?

FIRST MERCHANT PROCESSING (UK) LIMITED is registered at C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex SS14 3WF.

What does FIRST MERCHANT PROCESSING (UK) LIMITED do?

FIRST MERCHANT PROCESSING (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FIRST MERCHANT PROCESSING (UK) LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of David Cooke as a director on 2025-11-17.