MERCHANT TRADING COMPANY LIMITED

Overview

Company Name	MERCHANT TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05386778
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCHANT TRADING COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MERCHANT TRADING COMPANY LIMITED located?

Registered Office Address	Tagus House 9 Ocean Way SO14 3TJ Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERCHANT TRADING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HENLEY PUB COMPANY LIMITED	Mar 09, 2005	Mar 09, 2005

What are the latest accounts for MERCHANT TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MERCHANT TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for MERCHANT TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 18, 2024	Satisfaction of charge 053867780004 in full	3 pages	MR04

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with updates	5 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 22, 2022	Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Dec 22, 2022	1 pages	AD01

Jun 27, 2022	Termination of appointment of Zakir Ahmed Chowdhury as a director on Jul 01, 2021	1 pages	TM01

Jun 27, 2022	Appointment of Mr Bashirul Islam as a director on Jul 01, 2021	2 pages	AP01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

May 06, 2021	Termination of appointment of Bashirul Islam as a director on Apr 30, 2021	1 pages	TM01

May 06, 2021	Appointment of Mr Zakir Ahmed Chowdhury as a director on Apr 30, 2021	2 pages	AP01

Apr 30, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 12, 2019	legacy	10 pages	RP04CS01

Mar 19, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 29, 2018	Satisfaction of charge 053867780005 in full	1 pages	MR04

Mar 09, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jun 19, 2017	Registration of charge 053867780005, created on Jun 09, 2017	17 pages	MR01

View All Filings

Who are the officers of MERCHANT TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISLAM, Bashirul RG9 2LJ Henley-On-Thames 25 Thameside Oxfordshire England	Jul 01, 2021		Director	RG9 2LJ Henley-On-Thames 25 Thameside Oxfordshire England	England	British	1956-12	Director	278756730003
ISLAM, Shamim 4 Davidge Place HP9 2SR Beaconsfield Buckinghamshire	Mar 09, 2005	Sep 26, 2005	Secretary	4 Davidge Place HP9 2SR Beaconsfield Buckinghamshire		British			88194910001
STOKES, Gareth Anthony 263 Winchester Road Chandlers Ford SO53 2DX Southampton	Sep 26, 2005	Jun 30, 2008	Secretary	263 Winchester Road Chandlers Ford SO53 2DX Southampton		British			75540020002
HJS COMPANY SECRETARIAL SERVICES LTD Carlton Place SO15 2EA Southampton 12-14 Hampshire	Jun 30, 2008	Mar 10, 2016	Secretary	Carlton Place SO15 2EA Southampton 12-14 Hampshire					128480080001
CHOWDHURY, Zakir Ahmed Caversham RG4 5LY Reading 124 Meadow Way Berkshire United Kingdom	Apr 30, 2021	Jul 01, 2021	Director	Caversham RG4 5LY Reading 124 Meadow Way Berkshire United Kingdom	England	British	1972-3	Restaurant Manager	163507480001
CHOWDHURY, Zakir Ahmed Meadow Way Caversham RG4 5LY Reading 124 Berkshire United Kingdom	Apr 01, 2009	Feb 23, 2016	Director	Meadow Way Caversham RG4 5LY Reading 124 Berkshire United Kingdom		British	1972-3	Restaurant Manager	138505900001
ISLAM, Bashirul RG9 2LJ Henley-On-Thames 25 Thameside Oxfordshire England	Feb 22, 2016	Apr 30, 2021	Director	RG9 2LJ Henley-On-Thames 25 Thameside Oxfordshire England	England	British	1956-12	Director	130473640004
ISLAM, Bashirul Davidge Place Knotty Green HP9 2SR Beaconsfield 4 Buckinghamshire	Apr 06, 2008	Jun 30, 2009	Director	Davidge Place Knotty Green HP9 2SR Beaconsfield 4 Buckinghamshire	United Kingdom	British	1956-12	Restauranteur	130473640001
ISLAM, Sabina Khatun 4 Davidge Place Knotty Green HP9 2SR Beaconsfield Buckinghamshire	Sep 26, 2005	Apr 06, 2008	Director	4 Davidge Place Knotty Green HP9 2SR Beaconsfield Buckinghamshire		British	1987-5	Student	107950890001
PUGH, Richard Clive David 89 Alexandra Drive KT5 9AE Surbiton Surrey	Mar 09, 2005	May 28, 2008	Director	89 Alexandra Drive KT5 9AE Surbiton Surrey	England	British	1960-11	Chartered Surveyor	52762340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCHANT TRADING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bashirul Islam RG9 2LJ Henley-On-Thames 25 Thameside Oxfordshire England	Apr 06, 2016	RG9 2LJ Henley-On-Thames 25 Thameside Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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