Merchant Money Ltd
Company Profile
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SmallMerchant Money Ltd
04504897•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
06/08/2002
Company Age
23 years
Directors
3
Employees
26
SIC Code
64303
Risk
moderate risk
Company Overview
Registration, classification & business activity
Merchant Money Ltd (04504897) is a private limited with share capital incorporated on 06/08/2002 (23 years old) and registered in london, EC2A4NE. The company operates under SIC code 64303 - activities of venture and development capital companies.
Merchant money are specialist providers of short-term, flexible loans to smes nationwide. we are a friendly and knowledgeable bunch and we know what it takes to run a business. we want to foster long term working relationships with all of our customers; we will call you to learn more about your trad...
Private Limited With Share Capital
SIC: 64303
Small
Incorporated 06/08/2002
EC2A4NE
26 employees
Financial Overview
Total Assets
£84.49M
Liabilities
£94.25M
Net Assets
£-9.77M
Turnover
£19.16M
Cash
£536.1K
Key Metrics
26
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Capital Alter Shares Consolidation
Category:Capital
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2023
Resolution
Category:Resolution
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Resolution
Category:Resolution
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2017
Miscellaneous
Category:Miscellaneous
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:27-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Merchant Money Ltd, 1-3 Canfield Place, Camden, London, NW63BT
Related Companies
6
Contact
08008488480
3Rd Floor 86-90 Paul Street, London, EC2A4NE