Merchant Trading Company Limited
- Company number
- 05386778
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2005
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Henley Pub Company Limited (until 2 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISLAM, Shamim | Secretary | 9 Mar 2005 | 26 Sep 2005 |
| ISLAM, Sabina Khatun | Director | 26 Sep 2005 | 6 Apr 2008 |
| PUGH, Richard Clive David | Director | 9 Mar 2005 | 28 May 2008 |
| STOKES, Gareth Anthony | Secretary | 26 Sep 2005 | 30 Jun 2008 |
| ISLAM, Bashirul | Director | 6 Apr 2008 | 30 Jun 2009 |
| CHOWDHURY, Zakir Ahmed | Director | 1 Apr 2009 | 23 Feb 2016 |
| HJS COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 30 Jun 2008 | 10 Mar 2016 |
| ISLAM, Bashirul | Director | 22 Feb 2016 | 30 Apr 2021 |
| CHOWDHURY, Zakir Ahmed | Director | 30 Apr 2021 | 1 Jul 2021 |
| ISLAM, Bashirul | Director | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bashirul Islam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£69,918 | £329 | 0 |
| 31 Mar 2024 | -£65,435 | £237 | 1 |
| 31 Mar 2023 | £378,337 | £110 | 1 |
| 31 Mar 2022 | £347,234 | £309 | 1 |
| 31 Mar 2021 | -£914,892 | £230 | 1 |
| 31 Mar 2020 | - | £274 | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | £7,114 | 1 |
| 31 Mar 2017 | -£963,966 | £1,252 | - |
| 31 Mar 2016 | - | £2 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | -£964,066 | £2 | - |
| 31 Mar 2012 | -£964,066 | £35 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Controls
- Henley Restaurants Limited (05164655)
- Merchant Events Limited (08875968)
Directors’ other companies
- ISLAM, Bashirul - Director at Merchant Events Limited
- ISLAM, Bashirul - Director at Henley Home Delivery And Takeaway Ltd
Registered address
569 companies are registered at this address - likely a registration agent.