# The Merchant House Limited

## Details

- **Company number:** [05205511](https://find-and-update.company-information.service.gov.uk/company/05205511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2004
- **Registered office:** PRINCE WILLIAM AVENUE, SANDYCROFT, DEESIDE, CH7 2QZ
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HARE, Mimi | secretary | 13 Aug 2004 |  |
| O'HARE, Mimi | director | 13 Aug 2004 |  |
| COGGER, Charles Richard | director | 13 Aug 2004 | 12 Aug 2026 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 13 Aug 2004 | 13 Aug 2004 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 13 Aug 2004 | 13 Aug 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mimi O'Hare | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Dec 2024 |  |
| Mr Charles Richard Cogger | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Aug 2016 | 12 Aug 2026 |



## 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 | - |





## Directors' other companies

- [O'HARE, Mimi](/person/5865742) - director at [Mi2 UK Limited](/company/05181740)