Merchant Technology Limited
- Company number
- 06205886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Business.diary.com Ltd (until 12 Feb 2013)
- Diary.com IP Limited (until 27 Jun 2012)
- Phoneatradesman Ltd (until 22 Oct 2013)
- Simplypayme Ltd (until 7 Sep 2023)
- Smarttrade App Ltd (until 2 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | Corporate-Director | 10 Apr 2007 | 10 Apr 2007 |
| QA REGISTRARS LIMITED | Corporate-Secretary | 10 Apr 2007 | 10 Apr 2007 |
| LEGAL CONSULTANTS LIMITED | Corporate-Secretary | 10 Apr 2007 | 17 Jan 2014 |
| SWIFT, Angela Marion, Dr | Director | 24 Oct 2017 | 23 May 2019 |
| WOOLGAR, Catherine Mary | Director | 1 Oct 2012 | 23 May 2019 |
| MCDONALD, Andrew John | Director | 1 Jun 2019 | 10 Aug 2020 |
| VAN SCHREVEN, Keld | Director | 10 Apr 2007 | 19 Jan 2021 |
| VORLAND, Kent Vidar Helle | Director | 10 Jul 2018 | 30 Sep 2022 |
| GLYPTIS, Agapi Leda, Dr | Director | 1 Nov 2020 | 11 Nov 2022 |
| BRENNAN, Michael James | Director | 1 Nov 2020 | 11 Nov 2022 |
| PRINCE, Gary Michael | Director | 1 Jul 2019 | 1 Dec 2022 |
| METCALFE, Steven Neil | Director | 1 Jun 2019 | 15 Feb 2023 |
| TURNER, Jane Elizabeth | Director | 23 May 2022 | 12 May 2026 |
| BROOKMAN, Dominic Justin, Mr. | Director | 15 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keld Van Schreven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2018 |
| Mr Kent Vidar Helle Vorland | Significant Influence Or Control | 10 Jul 2018 | 30 Sep 2022 |
| Mr Gary Michael Prince | Significant Influence Or Control | 30 Sep 2022 | 1 Dec 2022 |
| Mr Steven Neil Metcalfe | Right To Appoint And Remove Directors | 1 Dec 2022 | 15 Feb 2023 |
| Mr. Dominic Justin Brookman | Significant Influence Or Control | 15 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2025 | £365 | - | 2 |
| 29 Apr 2024 | -£532,784 | £20,432 | 5 |
| 29 Apr 2023 | £296,889 | £399,997 | 10 |
| 30 Apr 2022 | - | £1,510,408 | 5 |
| 30 Apr 2021 | £207,343 | £333,688 | 6 |
| 30 Apr 2020 | -£256,891 | £30,060 | 4 |
| 30 Apr 2019 | -£180,567 | £6,021 | - |
| 30 Apr 2018 | -£95,728 | £5,453 | 4 |
| 30 Apr 2017 | - | £11,832 | 5 |
| 30 Apr 2016 | - | £2,765 | - |
| 30 Apr 2015 | £40,222 | £11,535 | - |
| 30 Apr 2014 | -£33,136 | £2,106 | - |
| 30 Apr 2013 | £21,798 | £47,888 | - |
| 30 Apr 2012 Dormant | £1 | £1 | - |
| 30 Apr 2011 Dormant | £1 | £1 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 Dormant | £1 | £1 | - |
| 30 Apr 2008 Dormant | £1 | £1 | - |
Connections
Controls
- Good Sixty Limited (10061371)
Directors’ other companies
- BROOKMAN, Dominic Justin, Mr. - Director at RA Advisory Services Limited
- BROOKMAN, Dominic Justin, Mr. - Director at Good Sixty Limited
- BROOKMAN, Dominic Justin, Mr. - Director at Capital Ra Limited
- BROOKMAN, Dominic Justin, Mr. - Director at Acqwaste Limited
Companies at the same address
- Transfers 360 Ltd (12333948)