River And Mercantile Group Limited

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River And Mercantile Group Limited

04035248•Private Limited With Share Capital

30 Coleman Street, London, EC2R5AL
02033275100

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Incorporated

17/07/2000

Company Age

25 years

Directors

2

Employees

1

SIC Code

66120

Risk

low risk

Company Overview

Registration, classification & business activity

River And Mercantile Group Limited (04035248) is a private limited with share capital incorporated on 17/07/2000 (25 years old) and registered in london, EC2R5AL. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 17/07/2000
EC2R5AL
1 employees

Financial Overview

Total Assets

£37.00M

Liabilities

£7.49M

Net Assets

£29.51M

Turnover

£452.0K

Cash

£873.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
gordon brough
director
G
gary robert marshall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:01-07-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2022
Court Order
Category:Miscellaneous
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Capital Cancellation Shares
Category:Capital
Date:09-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Resolution
Category:Resolution
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Resolution
Category:Resolution
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2020
Certificate Capital Reduction Issued Capital
Category:Capital
Date:21-01-2020
Legacy
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Resolution
Category:Resolution
Date:19-12-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date19/09/2024
Latest Accounts30/09/2023

Trading Addresses

30 Coleman Street, London, EC2R5ALRegistered

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Contact

02033275100
30 Coleman Street, London, EC2R5AL