MERCHANT BANK LIMITED

Key Data

Status

Active

Company No.

04419358

Incorporation date

17/04/2002

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

30/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (7 pages)

25/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

29/04/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

14/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2024

Change of details for a person with significant control

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/06/2022

Registered office address changed from , Gorden House 1-6 Station Road, London, NW7 2JY, England to Gable House 239 Regents Park Road London N3 3LF on 2022-06-10

View PDF (1 pages)

23/03/2021

Registered office address changed from , Suite Q, Athene House 86 the Broadway, London, NW7 3TD, United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 2021-03-23

View PDF (1 pages)

13/12/2019

Registered office address changed from , Suite 100, the Studio St Nicholas Close, Elstree, Hertfordshire, WD6 3EW to Gable House 239 Regents Park Road London N3 3LF on 2019-12-13

View PDF (1 pages)

18/03/2004

Registered office changed on 18/03/04 from:\international house, 31 church road, hendon london, NW4 4EB

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.00
-
0.00
2.00
-

2022
1
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	01/10/2010 - 29/06/2020	7060
Levy, Simon Mark	Director	29/06/2020 - 29/06/2020	289
Sabrychenko, Svitlana	Director	29/06/2020 - Present	-
QA NOMINEES LIMITED	Nominee Director	17/04/2002 - 17/04/2003	8850
QA REGISTRARS LIMITED	Nominee Secretary	17/04/2002 - 17/04/2003	9026

Persons with Significant Control

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

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15/04/1996

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Description

About MERCHANT BANK LIMITED

MERCHANT BANK LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MERCHANT BANK LIMITED?

MERCHANT BANK LIMITED is currently Active. It was registered on 17/04/2002 .

Where is MERCHANT BANK LIMITED located?

MERCHANT BANK LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does MERCHANT BANK LIMITED do?

MERCHANT BANK LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does MERCHANT BANK LIMITED have?

MERCHANT BANK LIMITED had 1 employees in 2022.

What is the latest filing for MERCHANT BANK LIMITED?

The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-04-30.