MERCHANT'S TRANSACTION FINANCE LTD
In Liquidation
General Information
NAME
MERCHANT'S TRANSACTION FINANCE LTD
COMPANY NUMBER
07603777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/04/2011
(13 years and 8 months old)
WEBSITE
www.mtf.uk.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR2 6AL
Telephone: 01604950020
TPS: No
Satago Cottage
360A Brighton Road
Croydon
CR2 6AL
CR2 6AL
Credit Risk Overview
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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 |
|---|---|---|
| AZALAI INVESTORS LTD | N/A | N/A |
| MERCHANT''S TRANSACTION FINANCE LTD | In Liquidation | View Report |
| MTF FUNDING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT'S TRANSACTION FINANCE LTD?
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'S TRANSACTION FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT'S TRANSACTION FINANCE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2011 - Present (13 years and 8 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/04/2013 - 05/06/2014 (1 years and 2 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZALAI INVESTORS LTD | N/A | N/A |
| MERCHANT''S TRANSACTION FINANCE LTD | In Liquidation | View Report |
| MTF FUNDING LIMITED | In Liquidation | View Report |
| MTF RESOURCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 21/01/2015 | Change in Reg. Office |
| 21/01/2015 | New Accounts filed |
| 17/06/2014 | Graham Laurence (917866049) has left the board |
| 26/04/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | New Board Member Graham Laurence (917866049) Appointed |
| 18/01/2013 | New Accounts filed |
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