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The Merchant House Limited

The Merchant House Limited is an active company incorporated on 13 August 2004 with the registered office located in Buckley, Clwyd. The Merchant House Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05205511
Private limited company
Age
21 years
Incorporated 13 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about The Merchant House Limited
Contact
Address
Prince William Avenue
Sandycroft
Deeside
Flintshire
CH7 2QZ
Same address for the past 16 years
Telephone
01244529429
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Mimi O'Hare
Director • Secretary • PSC • Proposed Director • British • Lives in Wales • Born in Mar 1967
Mr Charles Richard Cogger
Director • PSC • Proposed Director • British • Lives in UK • Born in Dec 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mi2 UK Limited
Mrs Mimi O'Hare is a mutual person.
Active
The Waterside Consortium Limited
Mr Charles Richard Cogger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£620.95K
Decreased by £451.99K (-42%)
Total Liabilities
-£221.49K
Decreased by £541.95K (-71%)
Net Assets
£399.46K
Increased by £89.96K (+29%)
Debt Ratio (%)
36%
Decreased by 35.48% (-50%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Mr Charles Richard Cogger (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Mimi O'hare (PSC) Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Micro Accounts Submitted
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Notification of Mimi O'hare as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Mr Charles Richard Cogger as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 9 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 8 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 18 May 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 28 Jul 2022
Micro company accounts made up to 31 August 2021
Submitted on 10 May 2022
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Repayment History
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