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MERCHANTS TRUST PLC(THE)
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MERCHANTS TRUST PLC(THE): Filings

    • Overview

    Company NameMERCHANTS TRUST PLC(THE)
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00028276
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERCHANTS TRUST PLC(THE)?

    Filings
    DateDescriptionDocumentType

    Interim accounts made up to May 31, 2026

    		11 pagesAA

    Full accounts made up to Jan 31, 2026

    		94 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

    		1 pagesAD02

    Interim accounts made up to Nov 30, 2025

    		11 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 15,603.95
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 07, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 19,372.625
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 07, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,268.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,372.325
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Interim accounts made up to Jul 31, 2025

    		10 pagesAA

    Interim accounts made up to May 31, 2025

    		10 pagesAA

    Appointment of Mr Neil John Galloway as a director on Jul 01, 2025

    		2 pagesAP01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Kelly Nice as a secretary on May 30, 2025

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Jan 31, 2025

    		121 pagesAA

    Appointment of Ms Nira Kishor Baxendale as a secretary on May 20, 2025

    		2 pagesAP03

    Termination of appointment of Nicholas Timon Drakesmith as a director on May 20, 2025

    		1 pagesTM01

    Interim accounts made up to Nov 30, 2024

    		10 pagesAA

    Registration of charge 000282760008, created on Jan 21, 2025

    		41 pagesMR01

    Interim accounts made up to Jul 31, 2024

    		10 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2024

    • Capital: GBP 38,284,221.75
    		3 pagesSH01

    Interim accounts made up to May 31, 2024

    		10 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0