61 MERCHANT GROUP LIMITED

Overview

Company Name	61 MERCHANT GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10155996
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2016

Summary

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

What is the purpose of 61 MERCHANT GROUP LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is 61 MERCHANT GROUP LIMITED located?

Registered Office Address	C/O RESTRUCTURING DEPARTMENT S&W PARTNERS LLP 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of 61 MERCHANT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DL HUDSON LIMITED	Jul 19, 2018	Jul 19, 2018
DEALOIL LIMITED	Apr 29, 2016	Apr 29, 2016

What are the latest accounts for 61 MERCHANT GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 61 MERCHANT GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	Yes

What are the latest filings for 61 MERCHANT GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2026

Establishment of creditors or liquidation committee

8 pages

COM1

Jun 01, 2026

Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 45 Gresham Street London EC2V 7BG on Jun 01, 2026

3 pages

AD01

Jun 01, 2026

Appointment of a liquidator

4 pages

WU04

Feb 12, 2026

Order of court to wind up

3 pages

COCOMP

Dec 22, 2025

Certificate of change of name

Company name changed dl hudson LIMITED\certificate issued on 22/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 22, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 19, 2025	RES15

Nov 12, 2025

Termination of appointment of Trevor Turner as a director on Nov 04, 2025

1 pages

TM01

Mar 24, 2025

Group of companies' accounts made up to Jul 31, 2024

54 pages

Mar 11, 2025

Confirmation statement made on Mar 07, 2025 with no updates

3 pages

CS01

Feb 11, 2025

Termination of appointment of Moises Michan Portillo as a director on Feb 11, 2025

1 pages

TM01

Dec 19, 2024

Termination of appointment of Markos Petrocheilos as a director on Dec 19, 2024

1 pages

TM01

Dec 19, 2024

Appointment of Mr Atanas Miltchev Kolarov as a director on Dec 18, 2024

2 pages

AP01

Dec 19, 2024

Appointment of Mr Trevor Turner as a director on Dec 18, 2024

2 pages

AP01

Oct 24, 2024

Registration of charge 101559960008, created on Oct 10, 2024

10 pages

MR01

Oct 24, 2024

Registration of charge 101559960007, created on Oct 10, 2024

14 pages

MR01

Oct 24, 2024

Registration of charge 101559960006, created on Oct 10, 2024

14 pages

MR01

Jul 17, 2024

Registration of charge 101559960005, created on Jul 05, 2024

13 pages

MR01

Jul 17, 2024

Registration of charge 101559960004, created on Jul 05, 2024

20 pages

MR01

Mar 07, 2024

Confirmation statement made on Mar 07, 2024 with updates

3 pages

CS01

Dec 19, 2023

Group of companies' accounts made up to Jul 31, 2023

53 pages

Nov 16, 2023

Confirmation statement made on Nov 04, 2023 with no updates

3 pages

CS01

Sep 22, 2023

Notification of Rektron Aq Limited as a person with significant control on Nov 04, 2022

2 pages

PSC02

Sep 22, 2023

Cessation of Callan Partners Limited as a person with significant control on Nov 03, 2022

1 pages

PSC07

Mar 23, 2023

Group of companies' accounts made up to Jul 31, 2022

52 pages

Feb 14, 2023

Registration of charge 101559960003, created on Feb 14, 2023

27 pages

MR01

Nov 04, 2022

Confirmation statement made on Nov 04, 2022 with updates

4 pages

CS01

View All Filings

Who are the officers of 61 MERCHANT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOLAROV, Atanas Miltchev Gresham Street EC2V 7BG London 45	Dec 18, 2024		Director	Gresham Street EC2V 7BG London 45	England	Bulgarian	1949-2	330509200001
TOLIA, Sanjeev Shah Gresham Street EC2V 7BG London 45	Nov 05, 2018		Director	Gresham Street EC2V 7BG London 45	United Kingdom	British	1974-12	252645710001
AIRS, Anthony Stephen Kingsway KT3 6JA Motspur Park 10 Surrey United Kingdom	Jun 01, 2016	Jul 31, 2017	Director	Kingsway KT3 6JA Motspur Park 10 Surrey United Kingdom	England	British	1953-2	191498060001
BETZ-FLETCHER, Oliver, Mr. 207 Regent Street W1B 3HH London Third Floor England	Jul 11, 2018	Oct 31, 2018	Director	207 Regent Street W1B 3HH London Third Floor England	England	German	1973-6	242477060001
LATELLA, Aurelio Via Della Divistone Torino 00143 Rome 55 Italy	Apr 29, 2016	May 25, 2021	Director	Via Della Divistone Torino 00143 Rome 55 Italy	Italy	Italian	1973-8	207675300001
MOKASHI, Swapnil St. James's Square SW1Y 4JH London 22a England	Jul 11, 2018	Apr 01, 2019	Director	St. James's Square SW1Y 4JH London 22a England	Hong Kong	Indian	1968-10	254864920001
PENN, Nicholas Robin Thomas 207 Regent Street W1B 3HH London Third Floor England	Jul 11, 2018	Oct 31, 2018	Director	207 Regent Street W1B 3HH London Third Floor England	United Kingdom	English	1970-12	244465210001
PETROCHEILOS, Markos New Cavendish Street W1W 6XX London 120 England	Jun 21, 2022	Dec 19, 2024	Director	New Cavendish Street W1W 6XX London 120 England	England	British	1977-1	291299800001
PORTILLO, Moises Michan New Cavendish Street W1W 6XX London 120 England	Apr 01, 2019	Feb 11, 2025	Director	New Cavendish Street W1W 6XX London 120 England	England	Spanish	1979-2	257709910001
TURI, Matteo Ely Place EC1N 6TE London 22-24	Sep 01, 2017	Jul 11, 2018	Director	Ely Place EC1N 6TE London 22-24	England	Italian	1971-5	159352930001
TURNER, Trevor New Cavendish Street W1W 6XX London 120 England	Dec 18, 2024	Nov 04, 2025	Director	New Cavendish Street W1W 6XX London 120 England	United Kingdom	British	1976-12	205812150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 61 MERCHANT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rektron Aq Limited

Nov 04, 2022

New Cavendish Street

W1W 6XX London

120

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	Companies House England
Registration Number	11268548

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.

Callan Partners Limited

Jul 31, 2020

Brightwen Grove

HA7 4WY Stanmore

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	Companies House England
Registration Number	11726224

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Swapnil Mokashi

Jul 31, 2020

82-84 Kwa Road

Hung Hom

809 Hing Wah Centre

Hong Kong

Yes

Nationality: Indian

Country of Residence: Hong Kong

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Rektron Aq Limited

Jul 11, 2018

Regent Street

W1B 3HH London

Third Floor, No.207

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	11268548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Da Le Service Limited

Apr 29, 2016

Regent Street

W1B 3HH London

207

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 61 MERCHANT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2025	Petition date
Jan 07, 2026	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Kevin Ley C/O S&W Partners Llp Restructuring 45 Gresham Street EC2V 7BG London	practitioner	C/O S&W Partners Llp Restructuring 45 Gresham Street EC2V 7BG London
Lee Antony Manning 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London
Mark Christopher Ford C/O Rrs Department S&W Partners Llp 45 Gresham Street EC2V 7BG London	practitioner	C/O Rrs Department S&W Partners Llp 45 Gresham Street EC2V 7BG London
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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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