MERCHANT VENTURES INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MERCHANT VENTURES INVESTMENTS LIMITED
COMPANY NUMBER
05625783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COBHAM
KT11 2QR
7 Woodside Road
COBHAM
KT11 2QR
Credit Risk Overview
Want to learn more about MERCHANT VENTURES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT VENTURES INVESTMENTS LIMITED | Non-Trading | View Report |
| ORBIS CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT VENTURES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT VENTURES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT VENTURES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2009 - Present (14 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2010 - Present (14 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/12/2010 - Present (13 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/11/2005 - Present (19years) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT VENTURES INVESTMENTS LIMITED | Non-Trading | View Report |
| ORBIS CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 08/01/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
