OpenCompanies

Merchant Finance Limited

Company number
02136867
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1987
Nature of business
Other manufacturing n.e.c.
Corporate group
Merchant Finance Limited (11 companies)

Registered office

C/O K&D Capital Partners Lp
12 St. James's Place
London
SW1A 1NP

Previous names

  • Set International Limited (until 5 Nov 1987)
  • Sharptrue Construction Limited (until 3 Sep 1987)
  • C.S.I. Associates Limited (until 19 Feb 2016)

Officers

NameRoleAppointedResigned
RICHES, Steven Terence Secretary - 15 Aug 1994
DJANOGLY, Michael Simon Director - 31 May 1998
PERRY, Gloria Janette Secretary 15 Aug 1994 25 Jan 2002
MARTENS, Peter Hendrikus Maria Director 1 May 1998 27 Jan 2003
SEGANTINI, Claudio Director - 6 Jan 2009
ALEXANDER, William Duncan, Mr. Secretary 25 Jan 2002 6 Jan 2009
DJANOGLY, Michael Simon Secretary 6 Jan 2009 6 Sep 2022
ALEXANDER, William Duncan, Mr. Director 6 Jan 2009 19 Jan 2024
ALEXANDER, William Duncan Secretary 19 Jan 2024
DJANOGLY, Michael Simon Director 19 Jan 2024
DJANOGLY, Simon Jonathan Director 19 Jan 2024
DJANOGLY, David Simon Director 19 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Simon Jonathan Djanogly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Jan 2024
Mr David Simon Djanogly Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Jan 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 -£111,290 0
24 Aug 2024 Dormant £80,667 -
24 Aug 2023 Dormant £80,667 -
31 Aug 2022 Dormant £80,667 -
31 Aug 2021 Dormant £80,667 -
31 Aug 2020 Dormant £80,667 -
31 Aug 2019 Dormant £80,667 -
31 Aug 2018 Dormant £80,667 -
31 Aug 2017 Dormant £80,667 -
31 Aug 2016 Dormant £80,667 -
31 Aug 2015 Dormant £80,667 -
31 Aug 2014 Dormant £80,667 -
31 Aug 2013 Dormant £80,667 -
31 Aug 2012 Dormant £80,667 -
31 Aug 2011 Dormant £5,667 -
31 May 2011 Dormant £5,667 -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -
31 May 1996 - -
31 May 1995 - -
31 May 1994 - -
31 May 1993 - -
31 May 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -

Connections

Controls

Data