OpenCompanies

Noble Merchants Limited

Company number
05167531
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2004
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale of food, beverages and tobacco
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

Amba House 4th Floor
Kings Suite 15 College Road
Harrow
HA1 1BA

Previous names

  • Noble Wines Limited (until 18 Feb 2014)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Jul 2004 1 Jul 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 1 Jul 2004 1 Jul 2004
KHAMAR, Rajendra Director 15 Dec 2016 1 Apr 2024
KHAMAR, Jayesh Director 1 Apr 2011
KHAMAR, Samir Director 1 Jul 2004
KHAMAR, Jayesh Secretary 1 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr Samir Khamar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mr Jayesh Khamar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £524 £57,192 3
31 Mar 2024 -£12,669 £182,252 0
31 Mar 2023 £432 £105,747 3
31 Mar 2022 £1,841 £132,614 0
31 Mar 2021 £1,334 £105,574 3
31 Mar 2020 £1,049 £21,310 3
31 Mar 2019 £766 £64,071 -
31 Mar 2018 £366 £51,662 3
31 Mar 2017 £1,283 - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data