ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merchant's Transaction Finance Ltd

Merchant's Transaction Finance Ltd is a liquidation company incorporated on 14 April 2011 with the registered office located in South Croydon, Greater London. Merchant's Transaction Finance Ltd was registered 14 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
07603777
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2021 (4 years ago)
Next confirmation dated 24 April 2022
Was due on 8 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1668 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 31 Jan 2022 (3 years ago)
Previous address was The Office, Stow Cottage, Stow Cottage Spaldwick Road, Stow Longa, Huntingdon Cambridgeshire PE28 0TL United Kingdom
Telephone
01604950020
Email
Available in Endole App
Website
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1943
Azalai Investors Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MTF Funding Limited
Mr Paul Ashton Tinkler is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.79K
Decreased by £437 (-20%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£102.52K
Decreased by £51.95K (-34%)
Total Liabilities
-£3.51M
Increased by £1.4M (+66%)
Net Assets
-£3.4M
Decreased by £1.45M (+74%)
Debt Ratio (%)
3421%
Increased by 2055.38% (+151%)
Latest Activity
Liquidator Appointed
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Court Order to Wind Up
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 24 May 2021
Registered Address Changed
4 Years Ago on 24 May 2021
Confirmation Submitted
5 Years Ago on 14 May 2020
Full Accounts Submitted
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Charge Satisfied
6 Years Ago on 9 Apr 2019
Abridged Accounts Submitted
6 Years Ago on 28 Feb 2019
Get Credit Report
Discover Merchant's Transaction Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Progress report in a winding up by the court
Submitted on 3 Apr 2025
Progress report in a winding up by the court
Submitted on 26 Mar 2024
Progress report in a winding up by the court
Submitted on 24 Mar 2023
Appointment of a liquidator
Submitted on 3 Feb 2022
Registered office address changed from The Office, Stow Cottage, Stow Cottage Spaldwick Road, Stow Longa, Huntingdon Cambridgeshire PE28 0TL United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 31 January 2022
Submitted on 31 Jan 2022
Order of court to wind up
Submitted on 17 Jan 2022
Registered office address changed from Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE to The Office, Stow Cottage, Stow Cottage Spaldwick Road, Stow Longa, Huntingdon Cambridgeshire PE28 0TL on 24 May 2021
Submitted on 24 May 2021
Confirmation statement made on 24 April 2021 with no updates
Submitted on 24 May 2021
Confirmation statement made on 24 April 2020 with no updates
Submitted on 14 May 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 24 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year