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The Merchant Club UK Limited

The Merchant Club UK Limited is an active company incorporated on 30 January 2018 with the registered office located in London, Greater London. The Merchant Club UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11178110
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Same address for the past 4 years
Telephone
020 39531833
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in United States • Born in Apr 1974
Director • French • Lives in UK • Born in Apr 1975
Mr Laurent Julien Zmiro
PSC • French • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
LJZ Limited
Laurent Julien Zmiro is a mutual person.
Active
LZ Capital Limited
Laurent Julien Zmiro is a mutual person.
Active
Lutetia SPV I LLP
Laurent Julien Zmiro is a mutual person.
Active
Oree Boulangeries Ltd
Laurent Julien Zmiro is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£27.8K
Increased by £20.75K (+294%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£173.28K
Increased by £128.95K (+291%)
Total Liabilities
-£173.11K
Increased by £128.9K (+292%)
Net Assets
£167
Increased by £48 (+40%)
Debt Ratio (%)
100%
Increased by 0.17% (0%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Mr Laurent Ghouzi Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Laurent Ghouzi (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Change of details for Mr Laurent Ghouzi as a person with significant control on 1 July 2024
Submitted on 31 Oct 2025
Director's details changed for Mr Laurent Ghouzi on 1 July 2024
Submitted on 31 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Nov 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Aug 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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