ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merchant Bank Limited

Merchant Bank Limited is a dormant company incorporated on 17 April 2002 with the registered office located in London, Greater London. Merchant Bank Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Compulsory strike-off was discontinued 4 months ago
Company No
04419358
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was , Gorden House 1-6 Station Road, London, NW7 2JY, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in Ukraine • Born in Jun 1964
The Athena Trust
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 25 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 5 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Get Credit Report
Discover Merchant Bank Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Aug 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 13 Aug 2024
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year