MERCHANT FINANCE LIMITED

Key Data

Status

Active

Company No.

02136867

Incorporation date

03/06/1987

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1991)

02/02/2026

Confirmation statement made on 2026-01-23 with no updates

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20/05/2025

Accounts for a dormant company made up to 2024-08-24

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05/02/2025

Confirmation statement made on 2025-01-23 with no updates

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31/05/2024

Accounts for a dormant company made up to 2023-08-24

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08/04/2024

Withdrawal of a person with significant control statement on 2024-04-08

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08/04/2024

Notification of Simon Jonathan Djanogly as a person with significant control on 2024-01-19

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08/04/2024

Notification of David Simon Djanogly as a person with significant control on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Mr Michael Simon Djanogly as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

22/01/2024

Appointment of Mr William Duncan Alexander as a secretary on 2024-01-19

View PDF (2 pages)

19/01/2024

Termination of appointment of William Duncan Alexander as a director on 2024-01-19

View PDF (1 pages)

19/01/2024

Appointment of Mr Simon Jonathan Djanogly as a director on 2024-01-19

View PDF (2 pages)

19/01/2024

Appointment of Mr David Simon Djanogly as a director on 2024-01-19

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26/05/2023

Accounts for a dormant company made up to 2022-08-31

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30/01/2023

Confirmation statement made on 2023-01-31 with no updates

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07/09/2022

Registered office address changed from , Egyptian House Third Floor, 170 Piccadilly, London, W1J 9EJ to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on 2022-09-07

View PDF (1 pages)

30/12/2013

Registered office address changed from , Suite 2 71a Knightsbridge, London, SW1X 7RB, United Kingdom on 2013-12-30

View PDF (1 pages)

13/01/2012

Registered office address changed from , 8 Firs Avenue, London, N11 3NG, United Kingdom on 2012-01-13

View PDF (1 pages)

20/07/2011

Registered office address changed from , 76 Brook Street, London, W1K 5EE on 2011-07-20

View PDF (1 pages)

04/11/2005

Registered office changed on 04/11/05 from:\2ND floor, 19 clifford street, london, W1X 1RH

View PDF (1 pages)

18/03/2004

Registered office changed on 18/03/04 from:\second floor, 19 clifford street, london W1X 1RH

View PDF (1 pages)

11/06/2003

Registered office changed on 11/06/03 from:\9-13 cursitor street, london, EC4A 1LL

View PDF (1 pages)

25/01/1999

Registered office changed on 25/01/99 from:\inigo house, 29 bedford street, covent garden, london WC2E 9RT

View PDF (1 pages)

26/02/1996

Registered office changed on 26/02/96 from:\19/21 northampton square, london, EC1V 0AJ

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07/06/1991

Ad 23/05/91--------- £ si 80015@1=80015 £ ic 652/80667

View PDF (2 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

24/08/2024

Next confirmation date

23/01/2027

Last change occurred

24/08/2024

Accounts

Dormant

Last made up date

24/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
80.67K
-
0.00
-
-

2022
-
80.67K
-
0.00
-
-

2022
-
80.67K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

80.67K £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
Djanogly, Michael Simon	Director	19/01/2024 - Present	11
Alexander, William Duncan	Director	06/01/2009 - 19/01/2024	26
Djanogly, Simon Jonathan	Director	19/01/2024 - Present	9
Djanogly, David Simon	Director	19/01/2024 - Present	29
Martens, Peter Hendrikus Maria	Director	30/04/1998 - 26/01/2003	-

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About MERCHANT FINANCE LIMITED

MERCHANT FINANCE LIMITED is an(a) Active company incorporated on 03/06/1987 with the registered office located at 2 Beacon End Courtyard London Road, Stanway, Colchester CO3 0NU. There are currently 4 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 FINANCE LIMITED?

MERCHANT FINANCE LIMITED is currently Active. It was registered on 03/06/1987 .

Where is MERCHANT FINANCE LIMITED located?

MERCHANT FINANCE LIMITED is registered at 2 Beacon End Courtyard London Road, Stanway, Colchester CO3 0NU.

What does MERCHANT FINANCE LIMITED do?

MERCHANT FINANCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MERCHANT FINANCE LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-23 with no updates.