THE MERCHANT HOUSE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH7 2QZ

Company number 05205511
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address PRINCE WILLIAM AVENUE, SANDYCROFT, DEESIDE, FLINTSHIRE, CH7 2QZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 11,000 . The most likely internet sites of THE MERCHANT HOUSE LIMITED are www.themerchanthouse.co.uk, and www.the-merchant-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The Merchant House Limited is a Private Limited Company. The company registration number is 05205511. The Merchant House Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of The Merchant House Limited is Prince William Avenue Sandycroft Deeside Flintshire Ch7 2qz. The company`s financial liabilities are £322.33k. It is £-39.27k against last year. The cash in hand is £115.8k. It is £31.49k against last year. And the total assets are £361.54k, which is £107.32k against last year. O'HARE, Mimi is a Secretary of the company. COGGER, Charles Richard is a Director of the company. O'HARE, Mimi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


the merchant house Key Finiance

LIABILITIES £322.33k
-11%
CASH £115.8k
+37%
TOTAL ASSETS £361.54k
+42%
All Financial Figures

Current Directors

Secretary
O'HARE, Mimi
Appointed Date: 13 August 2004
Director
COGGER, Charles Richard
Appointed Date: 13 August 2004
70 years old
Director
O'HARE, Mimi
Appointed Date: 13 August 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Charles Richard Cogger
Notified on: 8 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MERCHANT HOUSE LIMITED Events

05 Jan 2017
Confirmation statement made on 30 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 11,000
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
29 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 11,000
...
... and 30 more events
25 Aug 2004
New director appointed
25 Aug 2004
New director appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
13 Aug 2004
Incorporation

THE MERCHANT HOUSE LIMITED Charges

19 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A portion of land at prince william avenue sandycroft…
14 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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