The Merchant House Limited
- Company number
- 05205511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2004
- Nature of business
- Agents involved in the sale of timber and building materials
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Aug 2004 | 13 Aug 2004 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Aug 2004 | 13 Aug 2004 |
| COGGER, Charles Richard | Director | 13 Aug 2004 | 12 Aug 2026 |
| O'HARE, Mimi | Director | 13 Aug 2004 | |
| O'HARE, Mimi | Secretary | 13 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Richard Cogger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2016 | 12 Aug 2026 |
| Mrs Mimi O'Hare | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 0 |
| 31 Aug 2024 | - | - | 9 |
| 31 Aug 2023 | - | - | 9 |
| 31 Aug 2022 | - | - | 7 |
| 31 Aug 2021 | - | - | 7 |
| 31 Aug 2020 | - | - | 7 |
| 31 Aug 2019 | - | - | 9 |
| 31 Aug 2018 | - | £285,160 | 8 |
| 31 Aug 2017 | - | £181,666 | 8 |
| 31 Aug 2016 | - | £115,799 | - |
| 31 Aug 2015 | £151,157 | £84,313 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Directors’ other companies
- O'HARE, Mimi - Director at Mi2 UK Limited