Merchant Connect Incorporations Limited
- Company number
- 10669523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2017
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARMAN, Kelly Louise | Director | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kelly Louise Bearman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2025 | |
| Mr Peter Colin Hasted | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2025 | |
| Mr Gary Alan Stern | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2024 | 13 Feb 2025 |
| Mr Peter Albert Wilkinson | Ownership Of Shares 75 To 100 Percent | 1 Jul 2021 | 31 Aug 2024 |
| Mr Andrew John Curle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2017 | 1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £127,327 | 14 |
| 31 Dec 2024 | - | £179,082 | 17 |
| 31 Dec 2023 | - | £154,290 | 19 |
| 31 Dec 2022 | - | £221,277 | 16 |
| 31 Dec 2021 | - | £183,862 | 18 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£49,082 | £103,267 | - |
| 31 Dec 2017 | - | - | - |
Connections
Directors’ other companies
- BEARMAN, Kelly Louise - Director at Qubera Limited
Companies at the same address
- Grangeway Limited (12478632)