61 Merchant Group Limited
Company Profile
in liquidation
Small61 Merchant Group Limited
10155996•Private Limited With Share Capital
120 New Cavendish Street, London, W1W6XX
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Incorporated
29/04/2016
Company Age
9 years
Directors
2
Employees
35
SIC Code
46711
Risk
not scored
Company Overview
Registration, classification & business activity
61 Merchant Group Limited (10155996) is a private limited with share capital incorporated on 29/04/2016 (9 years old) and registered in london, W1W6XX. The company operates under SIC code 46711 - wholesale of petroleum and petroleum products.
Private Limited With Share Capital
SIC: 46711
Small
Incorporated 29/04/2016
W1W6XX
35 employees
Financial Overview
Total Assets
£230.78M
Liabilities
£140.17M
Net Assets
£90.61M
Turnover
£2.02B
Cash
£6.09M
Key Metrics
35
Employees
2
Directors
2
Shareholders
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Resolution
Category:Resolution
Date:19-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Resolution
Category:Resolution
Date:30-07-2018
Resolution
Category:Resolution
Date:27-07-2018
Capital Redomination Of Shares
Category:Capital
Date:26-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Incorporation Company
Category:Incorporation
Date:29-04-2016
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date20/03/2025
Latest Accounts31/07/2024
Trading Addresses
120 New Cavendish Street, London, W1W6XXRegistered
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