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Merchant Systems Group Limited

Merchant Systems Group Limited is a dissolved company incorporated on 5 March 2013 with the registered office located in London, Greater London. Merchant Systems Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08430804
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Eden House Whisby Road Lincoln LN6 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1966
Director • International Finance Director • English • Lives in England • Born in Feb 1980
Eci Software Solutions Limited
PSC
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Mutual Companies
Eci Software Solutions Limited
Mr Dave Jones is a mutual person.
Active
Net Junction Limited
Mr Gordon Peter Kushner and Mr Dave Jones are mutual people.
Liquidation
Nexus Websites Limited
Mr Gordon Peter Kushner and Mr Dave Jones are mutual people.
Liquidation
Fusionplus Data Limited
Mr Gordon Peter Kushner and Mr Dave Jones are mutual people.
Liquidation
Evolutionx Holdings Limited
Mr Gordon Peter Kushner and Mr Dave Jones are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£384.09K
Decreased by £1.57K (-0%)
Total Liabilities
-£381.07K
Increased by £288.21K (+310%)
Net Assets
£3.03K
Decreased by £289.78K (-99%)
Debt Ratio (%)
99%
Increased by 75.14% (+312%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Oct 2022
Declaration of Solvency
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2021
Andrew Richard Scothern (PSC) Resigned
3 Years Ago on 7 Oct 2021
Eci Software Solutions Limited (PSC) Appointed
3 Years Ago on 7 Oct 2021
Mr Dave Jones Appointed
3 Years Ago on 7 Oct 2021
David Linsley Resigned
3 Years Ago on 7 Oct 2021
Charles Whitmore Resigned
3 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 12 Oct 2023
Resolutions
Submitted on 17 Oct 2022
Declaration of solvency
Submitted on 17 Oct 2022
Registered office address changed from Eden House Whisby Road Lincoln LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 17 October 2022
Submitted on 17 Oct 2022
Appointment of a voluntary liquidator
Submitted on 17 Oct 2022
Statement of capital on 8 January 2022
Submitted on 8 Jan 2022
Resolutions
Submitted on 8 Jan 2022
Solvency Statement dated 31/12/21
Submitted on 8 Jan 2022
Repayment History
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