MERCHANT CREDIT BANQUE LIMITED

Key Data

Status

Active

Company No.

12734770

Incorporation date

10/07/2020

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Factoring (64.99/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

07/11/2025

Notification of Shaun Patel as a person with significant control on 2025-11-06

View PDF (2 pages)

06/11/2025

Cessation of Rezan Patel as a person with significant control on 2025-11-06

View PDF (1 pages)

06/11/2025

Appointment of Shaun Patel as a director on 2025-11-06

View PDF (2 pages)

06/11/2025

Termination of appointment of Rezan Patel as a director on 2025-11-06

View PDF (1 pages)

04/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (5 pages)

26/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (5 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

11/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
999.90K
-
0.00
-
-

2022
0
999.81K
-
0.00
-
-

2023
-
999.71K
-
0.00
-
-

2023
-
999.71K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

999.71K £-0.01 % *

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
Patel, Rezan	Secretary	10/07/2020 - Present	-
Shaun Patel	Director	06/11/2025 - Present	2
Patel, Rezan	Director	10/07/2020 - 06/11/2025	7

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 CREDIT BANQUE LIMITED

MERCHANT CREDIT BANQUE LIMITED is an(a) Active company incorporated on 10/07/2020 with the registered office located at 69 Lambeth Walk,, London,, England, SE11 6DX. There are currently 2 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 MERCHANT CREDIT BANQUE LIMITED?

MERCHANT CREDIT BANQUE LIMITED is currently Active. It was registered on 10/07/2020 .

Where is MERCHANT CREDIT BANQUE LIMITED located?

MERCHANT CREDIT BANQUE LIMITED is registered at 69 Lambeth Walk,, London,, England, SE11 6DX.

What does MERCHANT CREDIT BANQUE LIMITED do?

MERCHANT CREDIT BANQUE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for MERCHANT CREDIT BANQUE LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.