Merchant Finance Limited (Companies House Registration Number 02136867) is a private limited company legally formed on 1987-06-03 originating in England. This enterprise can be found at 2 Beacon End Courtyard London Road, Stanway, Colchester CO3 0NU. Changed on 2016-02-19, the previous name this enterprise used was C.s.i. Associates Limited. Merchant Finance Limited is operating under SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name Merchant Finance Limited
Number 02136867
Date of Incorporation: 1987-06-03
End of financial year: 31 August
Address: 2 Beacon End Courtyard London Road, Stanway, Colchester, CO3 0NU
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the company, we can name: Simon D. (appointed on 19 January 2024), Michael D. (appointment date: 19 January 2024), David D. (appointed on 19 January 2024). 1 secretary is there in the company: William A. (appointed on 19 January 2024). The official register lists 2 persons of significant control, namely: David D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Number Shares Allotted - 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000
Shareholder Funds 80,667 80,667 80,667 80,667 80,667 80,667 80,667 - - - - -

People with significant control

David D.
19 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Simon D.
19 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to 2022/08/31
filed on: 26th, May 2023 | accounts
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