Merchants Only Limited
- Company number
- 09838937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Russnick Group Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Maria | Director | 28 Jun 2021 | 14 Sep 2021 |
| CARTER, Harrison | Director | 19 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence James Todd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jun 2021 |
| Mrs Maria Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2021 | 14 Sep 2021 |
| Mr Laurence David Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | 1 Nov 2025 |
| Russnick Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £149,672 | £700 | 2 |
| 31 Jan 2024 Dormant | £149,672 | £700 | 1 |
| 31 Oct 2023 | £149,672 | £1,568 | 1 |
| 31 Oct 2022 | £151,394 | £1,568 | 1 |
| 31 Oct 2021 | £152,101 | £1,569 | 1 |
| 31 Oct 2020 | £154,740 | £1,993 | 1 |
| 31 Oct 2019 | £147,626 | £2,184 | - |
| 31 Oct 2018 | £148,571 | £6,373 | - |
| 31 Oct 2017 | £151,169 | £3,497 | 1 |
| 31 Oct 2016 | - | £6,700 | - |
Connections
Owned by
Merchants Only Limited → Russnick Group Limited
Controls
- Benferri Developments Limited (10517417)
- Bumblebee Recycling Limited (14304803)
- CHS Group Limited (13615479)
- Estelle Wells Limited (13587295)
- Fall Guard UK Limited (05073833)
- LMP Group Limited (15199746)
- LPB Homes Holdings Limited (13625825)
- One Stop Group Limited (05937062)
- Onepro Distribution Holdings Limited (15508591)
- Penny Pot Hall Classics Limited (13290845)
Directors’ other companies
- CARTER, Harrison - Director at Crownlea Hire And Sales Limited
- CARTER, Harrison - Director at Pand Holdings Limited
- CARTER, Harrison - Director at Traffic Site Equipment Limited
- CARTER, Harrison - Director at Onepro Distribution Holdings Limited
- CARTER, Harrison - Llp-Designated-Member at Pphc LLP
- CARTER, Harrison - Director at H & J Carter Limited
- CARTER, Harrison - Director at Energy Tenancy Services Limited
- CARTER, Harrison - Director at One Stop Group Limited
- CARTER, Harrison - Llp-Designated-Member at Crownlea Central Services LLP
- CARTER, Harrison - Director at LPB Homes Holdings Limited
Companies at the same address
- Grangerlouise Properties Limited (08544468)
- Howard Freed Consulting Limited (08656516)
- Wasco Developments Limited (08623558)