# Merchants Only Limited

## Details

- **Company number:** [09838937](https://find-and-update.company-information.service.gov.uk/company/09838937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2015
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Russnick Group Limited](/group/40860) (36 companies)



## 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 | £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 | - |



## Owned by

Merchants Only Limited → [Russnick Group Limited](/company/16743883)



## Controls

- [Benferri Developments Limited](/company/10517417) (10517417)
- [Bumblebee Recycling Limited](/company/14304803) (14304803)
- [CHS Group Limited](/company/13615479) (13615479)
- [Estelle Wells Limited](/company/13587295) (13587295)
- [Fall Guard UK Limited](/company/05073833) (05073833)
- [LMP Group Limited](/company/15199746) (15199746)
- [LPB Homes Holdings Limited](/company/13625825) (13625825)
- [One Stop Group Limited](/company/05937062) (05937062)
- [Onepro Distribution Holdings Limited](/company/15508591) (15508591)
- [Penny Pot Hall Classics Limited](/company/13290845) (13290845)



## Directors' other companies

- [CARTER, Harrison](/person/5923504) - director at [Pand Holdings Limited](/company/16121394)
- [CARTER, Harrison](/person/5923504) - director at [Traffic Site Equipment Limited](/company/13237049)
- [CARTER, Harrison](/person/5923504) - director at [Onepro Distribution Holdings Limited](/company/15508591)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Pphc LLP](/company/OC444673)
- [CARTER, Harrison](/person/5923504) - director at [H & J Carter Limited](/company/15411646)
- [CARTER, Harrison](/person/5923504) - director at [Energy Tenancy Services Limited](/company/17156754)
- [CARTER, Harrison](/person/5923504) - director at [One Stop Group Limited](/company/05937062)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Crownlea Central Services LLP](/company/OC439432)
- [CARTER, Harrison](/person/5923504) - director at [Penny Pot Lettings Limited](/company/13632068)
- [CARTER, Harrison](/person/5923504) - director at [Crownlea Hire And Sales Limited](/company/01168499)



## Companies at the same address

- [Grangerlouise Properties Limited](/company/08544468) (08544468)
- [Howard Freed Consulting Limited](/company/08656516) (08656516)
- [Wasco Developments Limited](/company/08623558) (08623558)