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MERCHANT HOUSE GROUP PLC

UK Flag 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB


MERCHANT HOUSE GROUP PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MERCHANT HOUSE GROUP PLC

Public limited with Share Capital

In Liquidation

17 July 2000

64205 Activities of financial services holding companies - A group engaged in the provision of financial services.

Available to 31 Dec 2011. Next accounts due by 30 Sep 2013

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES DOMINIC RUPERT HOLMES Director -
MR HUGH FLEMING Company Secretary -
MR JAMES RICHARD KEANE Director -
Mr Stephen Anton Komlosy Director
INSTANT COMPANIES LIMITED Director
Mr Christopher John Day Director
Mr James Robert Fleming Director
Mr Gerard Maurice Thompson Director
Mr Paul Edward Whelan Director
Mr Geoffrey Gilbert Dart Director
Mr Martin Eberhardt Director
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Stephen William Drew Director
Mr Frank Sauer Director
Mr Richard James Armstrong Director
Mr Peter Redmond Director
Mr John William Maundrell Director
Mr Peter Leonard George Cotgrove Director
Mr Jeffrey Trendell Director
Mr Daniel Edelman Director
Mr Keith Weaver Director
Mr Keith Weaver Company Secretary
Mr Nigel Timothy O'Driscoll Company Secretary
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Stokewell Limited SATISFIED
Debenture George Cadbury SATISFIED
Debenture Beia Capital Limited OUTSTANDING
Debenture Beia Capital Limited OUTSTANDING
Deed Of Deposit Hemingway Nominee No. 1 (Aldermary) Limited & Hemingway Nominee No. 2 (Aldermary) Limited OUTSTANDING
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash £309,376.00 £141,800.00
Net Worth £1,293,401.00 -£2,041,481.00
Total Current Liabilities £3,118,625.00 £4,559,142.00
Total Current Assets £4,246,306.00 £3,199,907.00
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