ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merchant Credit Banque Limited

Merchant Credit Banque Limited is an active company incorporated on 10 July 2020 with the registered office located in London, Greater London. Merchant Credit Banque Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12734770
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
69 Lambeth Walk,
London,
England,
SE11 6DX
United Kingdom
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
020 30929931
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Business • Australian • Lives in New Zealand • Born in Feb 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fintrade Financial Ltd
Mr Rezan Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£436
Increased by £148 (+51%)
Net Assets
£999.56K
Decreased by £148 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+51%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mr Rezan Patel (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Mr Rezan Patel Details Changed
3 Years Ago on 18 Jul 2022
Mr Rezan Patel Details Changed
3 Years Ago on 18 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Get Credit Report
Discover Merchant Credit Banque Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 Apr 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 22 Mar 2023
Director's details changed for Mr Rezan Patel on 18 July 2022
Submitted on 19 Jul 2022
Secretary's details changed for Mr Rezan Patel on 18 July 2022
Submitted on 19 Jul 2022
Change of details for Mr Rezan Patel as a person with significant control on 18 July 2022
Submitted on 19 Jul 2022
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 69 Lambeth Walk, London, England, SE11 6DX on 18 July 2022
Submitted on 18 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year