Merchant Bank Limited

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Merchant Bank Limited

04419358•Private Limited With Share Capital

Gable House, 239 Regents Park Road, London, N33LF

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Incorporated

17/04/2002

Company Age

24 years

Directors

1

Employees

1

SIC Code

70221

Risk

not scored

Company Overview

Registration, classification & business activity

Merchant Bank Limited (04419358) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in london, N33LF. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 17/04/2002
N33LF
1 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
svitlana sabrychenko
director

Filed Documents

86
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Address
Date:18-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Resolution
Category:Resolution
Date:16-07-2003
Resolution
Category:Resolution
Date:16-07-2003
Resolution
Category:Resolution
Date:16-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Annual Return
Date:16-07-2003
Incorporation Company
Category:Incorporation
Date:17-04-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Gable House, 239 Regents Park Road, London, N33LFRegistered

Contact

Gable House, 239 Regents Park Road, London, N33LF