MERCHANTS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | MERCHANTS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09035363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANTS WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERCHANTS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANTS WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCHANTS WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for MERCHANTS WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Paul Hills as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Harry Bhavnani as a director on May 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Douglas White as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David White as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Natalie Anne-Marie Kempster as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Change of details for Harwood Wealth Management Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Who are the officers of MERCHANTS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire | England | British | 336343950001 | |||||||||
| RENWICK, Edward John | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire | England | British | 121766590001 | |||||||||
| WESTENBERGER, Andrew Thomas Karl | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire | England | British,German | 332873170001 | |||||||||
| WHITE, Paul Douglas | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire | England | British | 158163970003 | |||||||||
| SOMERS, Laura Hayley | Secretary | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire United Kingdom | 189908960002 | |||||||||||
| COWAN, Philippa | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire United Kingdom | United Kingdom | British | 187607660001 | |||||||||
| DUNKLEY, Neil | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire | United Kingdom | British | 77797110002 | |||||||||
| HILLS, Matthew Paul | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire | England | British | 241864120001 | |||||||||
| KEMPSTER, Natalie Anne-Marie | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire | England | British | 322315960001 | |||||||||
| WHITE, John David | Director | Hilton Road Disley SK12 2JU Stockport 22 England | England | British | 186546830002 | |||||||||
| HARWOOD WEALTH MANAGEMENT GROUP PLC | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire United Kingdom |
| 187607650002 |
Who are the persons with significant control of MERCHANTS WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argentis Group Ltd | Apr 06, 2016 | Hussar Court, Westside View PO7 7SE Waterlooville 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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