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Merchant House Group Plc

Merchant House Group Plc is a dissolved company incorporated on 17 July 2000 with the registered office located in London, Greater London. Merchant House Group Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 12 July 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04034645
Public limited company
Age
25 years
Incorporated 17 July 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1972
Secretary • Company Secretary • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Capital Partners Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Grosvenor Square Investments Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Auchroisk Holdings Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
UK Adventure Parks Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Hip (Operations) Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
International Communities Organisation Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
TXL Group Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Valens Clearing Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£141.8K
Decreased by £167.58K (-54%)
Turnover
£7.7M
Increased by £5.55M (+258%)
Employees
52
Increased by 28 (+117%)
Total Assets
£3.21M
Decreased by £1.72M (-35%)
Total Liabilities
-£4.78M
Increased by £1.44M (+43%)
Net Assets
-£1.57M
Decreased by £3.16M (-199%)
Debt Ratio (%)
149%
Increased by 81.04% (+120%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jul 2021
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
11 Years Ago on 22 Apr 2014
Moved to Voluntary Liquidation
11 Years Ago on 27 Mar 2014
Administrator Appointed
12 Years Ago on 29 Apr 2013
Registered Address Changed
12 Years Ago on 25 Apr 2013
Stephen Drew Resigned
12 Years Ago on 17 Apr 2013
Martin Eberhardt Resigned
12 Years Ago on 31 Jan 2013
Christopher Day Resigned
12 Years Ago on 31 Jan 2013
Group Accounts Submitted
12 Years Ago on 3 Oct 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Apr 2021
Liquidators' statement of receipts and payments to 26 March 2020
Submitted on 27 May 2020
Liquidators' statement of receipts and payments to 26 March 2018
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 26 March 2017
Submitted on 3 Jun 2017
Liquidators' statement of receipts and payments to 26 March 2016
Submitted on 1 Jun 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 26 March 2015
Submitted on 11 May 2015
Appointment of a voluntary liquidator
Submitted on 22 Apr 2014
Administrator's progress report to 27 March 2014
Submitted on 22 Apr 2014
Repayment History
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