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Merchant Connect Incorporations Limited

Merchant Connect Incorporations Limited is an active company incorporated on 14 March 2017 with the registered office located in Rayleigh, Essex. Merchant Connect Incorporations Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10669523
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor
69 High Street
Rayleigh
SS6 7EJ
England
Same address for the past 7 years
Telephone
01268 645295
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Mar 1969
Mr Peter Colin Hasted
PSC • British • Lives in UK • Born in Oct 1982
Mrs Kelly Louise Bearman
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sathora Procurement Solutions Limited
Peter Albert Wilkinson is a mutual person.
Active
Qubera Limited
Kelly Louise Bearman is a mutual person.
Active
Cabaret Boxing Club Ltd
Peter Albert Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£154.29K
Decreased by £66.99K (-30%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£1.86M
Increased by £272.54K (+17%)
Total Liabilities
-£1.84M
Increased by £267.36K (+17%)
Net Assets
£20.1K
Increased by £5.18K (+35%)
Debt Ratio (%)
99%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Kelly Louise Bearman (PSC) Appointed
8 Months Ago on 13 Feb 2025
Peter Colin Hasted (PSC) Appointed
8 Months Ago on 13 Feb 2025
Gary Alan Stern (PSC) Resigned
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Gary Alan Stern (PSC) Appointed
1 Year 2 Months Ago on 31 Aug 2024
Peter Albert Wilkinson (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mrs Kelly Louise Bearman Appointed
1 Year 2 Months Ago on 31 Aug 2024
Peter Albert Wilkinson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Cessation of Gary Alan Stern as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Notification of Kelly Louise Bearman as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Notification of Peter Colin Hasted as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mrs Kelly Louise Bearman as a director on 31 August 2024
Submitted on 2 Sep 2024
Notification of Gary Alan Stern as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Cessation of Peter Albert Wilkinson as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Peter Albert Wilkinson as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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