# Merchant Bank Limited

## Details

- **Company number:** [04419358](https://find-and-update.company-information.service.gov.uk/company/04419358)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2002
- **Registered office:** GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
- **Nature of business:** [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £2 | 0 |
| 30 Apr 2024 | - | £2 | 1 |
| 30 Apr 2023 | - | £2 | 1 |
| 30 Apr 2022 | £2 | - | 1 |
| 30 Apr 2021 | - | £2 | 1 |
| 30 Apr 2020 | £2 | £2 | - |
| 30 Apr 2019 | £2 | - | - |
| 30 Apr 2018 | £2 | - | - |
| 30 Apr 2017 | £2 | - | - |
| 30 Apr 2016 | £2 | - | - |
| 30 Apr 2015 | £2 | - | - |
| 30 Apr 2014 | £2 | - | - |
| 30 Apr 2013 | £2 | - | - |
| 30 Apr 2012 | £2 | - | - |
| 30 Apr 2011 | £2 | - | - |
| 30 Apr 2008 | £2 | - | - |






## Registered address

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