OpenCompanies

Merchant Bank Limited

Company number
04419358
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Apr 2002
Nature of business
Financial management

Registered office

Gable House
239 Regents Park Road
London
N3 3LF

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Nominee-Director 17 Apr 2002 17 Apr 2003
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 17 Apr 2002 17 Apr 2003
LEVY, Simon Mark Director 29 Jun 2020 29 Jun 2020
COWAN, Graham Michael Director 1 Oct 2010 29 Jun 2020
ACCESS REGISTRARS LIMITED Corporate-Secretary 17 Apr 2003 29 Jun 2020
ACCESS NOMINEES LIMITED Corporate-Director 17 Apr 2003 29 Jun 2020
SABRYCHENKO, Svitlana Director 29 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Simon Mark Levy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2020 30 Jun 2020
Mr Graham Michael Cowan Significant Influence Or Control 6 Apr 2016 30 Jun 2020
The Athena Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant - £2 0
30 Apr 2024 Dormant - £2 1
30 Apr 2023 Dormant - £2 1
30 Apr 2022 £2 - 1
30 Apr 2021 Dormant - £2 1
30 Apr 2020 Dormant £2 £2 -
30 Apr 2019 Dormant £2 - -
30 Apr 2018 Dormant £2 - -
30 Apr 2017 Dormant £2 - -
30 Apr 2016 Dormant £2 - -
30 Apr 2015 Dormant £2 - -
30 Apr 2014 Dormant £2 - -
30 Apr 2013 Dormant £2 - -
30 Apr 2012 Dormant £2 - -
30 Apr 2011 Dormant £2 - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 Dormant £2 - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Registered address

220 companies are registered at this address - likely a registration agent.

Data