Merchant Equity Limited

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merchant equity limited
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Small

Merchant Equity Limited

04392974Private Limited With Share Capital

Low Barn Llancayo Business Park, Usk, Monmouthshire, NP151HY
Incorporated

12/03/2002

Company Age

24 years

Directors

1

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Merchant Equity Limited (04392974) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in monmouthshire, NP151HY. The company operates under SIC code 68209 and is classified as Small.

Merchant equity limited is a real estate company based out of homefield house sherford, kingsbridge, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 12/03/2002
NP151HY

Financial Overview

Total Assets

£298.7K

Liabilities

£161.8K

Net Assets

£136.9K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

94
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Address
Date:16-01-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Mortgage
Date:11-12-2002
Legacy
Category:Mortgage
Date:11-12-2002
Legacy
Category:Mortgage
Date:11-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Address
Date:04-04-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Address
Date:20-03-2002
Incorporation Company
Category:Incorporation
Date:12-03-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Low Barn Llancayo Business Park, Usk, Monmouthshire, NP151HYRegistered

Contact

Low Barn Llancayo Business Park, Usk, Monmouthshire, NP151HY