THE MERCHANTS GROUP LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Merchants Group Ltd

THE MERCHANTS GROUP LIMITED was founded on 1994-07-15 and has its registered office in Fleet. The organisation's status is listed as "Active - Proposal to Strike off". The Merchants Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE MERCHANTS GROUP LIMITED

NTT HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT Other companies in MK5

Filing Information

Company Number		02949000
Company ID Number		02949000
Date formed		1994-07-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/03/2023
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 08:13:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MERCHANTS GROUP LIMITED

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Companies with same name THE MERCHANTS GROUP LIMITED

The following companies were found which have the same name as THE MERCHANTS GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE MERCHANTS GROUP, INC.	7512 DR. PHILLIPS BLVD. ORLANDO FL 32819	Active	Company formed on the 1997-02-05
THE MERCHANTS GROUP, INC.	1541 BRICKELL AVENUE MIAMI FL 33129	Inactive	Company formed on the 1992-02-28
THE MERCHANTS GROUP LIMITED	California	Unknown
THE MERCHANTS GROUP INC	North Carolina	Unknown
THE MERCHANTS GROUP OF TEXAS, LLC	11650 S SAM HOUSTON PKWY W HOUSTON TX 77031	Active	Company formed on the 2019-02-26
The Merchants Group Inc	Maryland	Unknown
THE MERCHANTS GROUP LLC	RHode Island	Unknown
THE MERCHANTS GROUP (IRELAND) LIMITED	25/28 NORTH WALL QUAY DUBLIN 1 DUBLIN, DUBLIN, D01H104 D01H104	Dissolved	Company formed on the 1997-09-25
THE MERCHANTS GROUP LTD	6 HEATH PARK ROAD ROMFORD RM2 5UB	Active	Company formed on the 2024-03-12

Company Officers of THE MERCHANTS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
AREND JAN HENDRIK GROOTHERDER	Company Secretary	2008-11-20
GARETH MORTIMER	Director	2016-12-01
STEVEN DUDLEY TAYLOR	Director	2017-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAYAPRAKASH PATEL	Director	2008-11-20	2016-11-25
ADAM CHARLES FOSTER	Director	2008-10-01	2016-09-30
BRETT WILLIAM DAWSON	Director	2004-07-01	2016-06-10
ANDREW SCOTT BRIGGS	Director	2003-06-04	2015-09-01
JAYAPRAKASH PATEL	Company Secretary	2007-05-25	2008-11-20
NIGEL STANLEY REDFORD	Director	2006-02-20	2008-10-10
MARTIN CHARLES DOVE	Director	2006-10-24	2008-10-01
MICHAEL PRICE	Company Secretary	2006-08-14	2007-05-25
GEORGIA CADWALADR MATTERSON	Company Secretary	2000-11-21	2006-08-29
GORDON BRUCE MACLEOD	Director	2004-07-01	2006-04-06
RUSSELL EDWARD BOLAN	Director	2003-12-16	2005-09-27
DIRK ALEXANDER ACKERMAN	Director	2000-11-21	2003-12-16
RICHARD DONALD SELKIRK CAME	Director	1997-02-21	2003-09-25
RORY PATRICK O'DONNELL	Director	1998-01-16	2002-05-27
PATRICK KEITH QUARMBY	Director	1997-02-21	2001-05-04
NEIL GEORGE HARDING	Director	1999-11-22	2001-03-30
JUDITH MARGARET DUCK	Company Secretary	1995-01-20	2000-11-21
JEREMY JOHN ORD	Director	1997-02-21	2000-11-21
MARTIN WALTON HILL-WILSON	Director	1996-01-01	1999-11-22
JULIE AGGAS	Director	1995-01-20	1998-09-01
CHERYL DAWN CLIFFORD	Director	1997-02-28	1998-09-01
JOHN FREDERICK EMERY	Director	1997-02-28	1998-09-01
STEPHEN HALL	Director	1997-07-10	1998-09-01
JAYAPRAKASH PATEL	Director	1996-10-18	1998-09-01
MARTIN PEASGOOD	Director	1996-10-18	1998-09-01
PETER AUGUSTINE MOORE	Director	1995-07-27	1997-12-31
ROBERT D'AUBIGNY	Director	1995-03-01	1996-10-18
JUDITH MARGARET DUCK	Director	1996-01-20	1996-01-20
TANYA SHILLINGFORD	Company Secretary	1994-07-27	1995-01-20
IAN MONTROSE	Director	1994-07-27	1995-01-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-07-15	1994-07-27
INSTANT COMPANIES LIMITED	Nominated Director	1994-07-15	1994-07-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		SECOND GAZETTE not voluntary dissolution
2023-08-07		SECRETARY'S DETAILS CHNAGED FOR AREND JAN HENDRIK GROOTHERDER on 2023-08-07
2023-05-16		Voluntary dissolution strike-off suspended
2023-04-11		FIRST GAZETTE notice for voluntary strike-off
2023-03-30		Application to strike the company off the register
2023-03-29		29/03/23 STATEMENT OF CAPITAL GBP 1895050
2023-03-29		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-29		Solvency Statement dated 28/03/23
2023-03-29		Statement by Directors
2023-03-29		Statement of capital on GBP 1
2023-03-27		Memorandum articles filed
2023-03-27		Memorandum articles filed
2023-03-24		Statement of capital on GBP 1
2023-03-24		Statement of capital on GBP 1
2023-03-23		Resolutions passed:<ul><li>Resolution Cancel; share prem a/c 23/03/2023<li>Resolution reduction in capital</ul>
2023-03-23		Resolutions passed:<ul><li>Resolution Cancel; share prem a/c 23/03/2023<li>Resolution reduction in capital</ul>
2023-03-23		Solvency Statement dated 23/03/23
2023-03-23		Solvency Statement dated 23/03/23
2023-03-23		Statement by Directors
2023-03-23		Statement by Directors
2023-03-22		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-22		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-09		Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 2020-06-26
2022-09-09		CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-09	PSC05	Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 2020-06-26
2022-08-13	DISS40	Compulsory strike-off action has been discontinued
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2022-08-09		Compulsory strike-off action has been suspended
2022-08-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-07-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-15		Compulsory strike-off action has been discontinued
2021-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2021-02-26	DISS40	Compulsory strike-off action has been discontinued
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DUDLEY TAYLOR
2020-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/20 FROM 500 Avebury Boulevard Milton Keynes MK9 2BE England
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-01-30	AA01	Current accounting period extended from 30/09/17 TO 31/03/18
2017-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN SHERRIFFS
2017-10-20	CH01	Director's details changed for Mr David Brian Sherriffs on 2017-10-16
2017-10-20	PSC02	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 2017-08-31
2017-10-20	PSC07	CESSATION OF DIMENSION DATA HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-03-15	AP01	DIRECTOR APPOINTED MR GARETH MORTIMER
2017-03-10	AP01	DIRECTOR APPOINTED MR STEVEN DUDLEY TAYLOR
2017-03-03	RES01	ADOPT ARTICLES 03/03/17
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYAPRAKASH PATEL
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/16 FROM Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES FOSTER
2016-09-02	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 118861.04
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAM DAWSON
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT BRIGGS
2015-08-26	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 118861.04
2015-07-21	AR01	15/07/15 ANNUAL RETURN FULL LIST
2014-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR AREND JAN HENDRIK GROOTHERDER on 2014-11-01
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 118861.04
2014-08-28	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-22	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE
2012-08-16	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-07-24	AR01	15/07/12 FULL LIST
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN SHERRIFFS / 24/07/2012
2011-10-19	AUD	AUDITOR'S RESIGNATION
2011-09-20	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-07-18	AR01	15/07/11 FULL LIST
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-08-24	AR01	15/07/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPRAKASH PATEL / 15/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BRIGGS / 15/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRETT WILLIAM DAWSON / 15/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN SHERRIFFS / 15/07/2010
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-08-12	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-19	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-12-01	288a	SECRETARY APPOINTED AREND JAN HENDRIK GROOTHERDER LOGGED FORM
2008-12-01	288a	DIRECTOR APPOINTED JAYAPRAKASH PATEL LOGGED FORM
2008-12-01	288b	APPOINTMENT TERMINATE, SECRETARY JAYAPRAKASH PATEL LOGGED FORM
2008-11-27	288b	APPOINTMENT TERMINATED SECRETARY JAYAPRAKASH PATEL
2008-11-27	288a	SECRETARY APPOINTED AREND JAN HENDRIK GROOTHERDER
2008-11-27	288a	DIRECTOR APPOINTED JAYAPRAKASH PATEL
2008-10-14	288a	DIRECTOR APPOINTED ADAM CHARLES FOSTER
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL REDFORD
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN DOVE
2008-07-17	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-02-29	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BANK HOUSE 4 BOUVERIE SQUARE UPPER THIRD STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EB
2007-08-28	288b	DIRECTOR RESIGNED
2007-08-04	363s	RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-06-13	288b	SECRETARY RESIGNED
2007-06-12	288a	NEW SECRETARY APPOINTED
2007-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-11-27	288a	NEW DIRECTOR APPOINTED
2006-10-05	288b	SECRETARY RESIGNED
2006-09-06	288a	NEW SECRETARY APPOINTED
2006-08-21	288b	DIRECTOR RESIGNED
2006-08-15	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-21	288a	NEW DIRECTOR APPOINTED
2006-04-21	288b	DIRECTOR RESIGNED
2006-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-16	288b	DIRECTOR RESIGNED
2005-08-18	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-23	288a	NEW DIRECTOR APPOINTED
2005-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-02	288a	NEW DIRECTOR APPOINTED
2004-08-02	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-05	288b	DIRECTOR RESIGNED
2004-02-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-02-20	288b	DIRECTOR RESIGNED
2003-12-30	288a	NEW DIRECTOR APPOINTED
2003-12-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE MERCHANTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE MERCHANTS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1999-08-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-02-24	Satisfied	3I PLC(AS SECURITY AGENT) AND THE INVESTORS (AS DEFINED IN THE INVESTMENT AGREEMENT OF EVEN DATE)
GUARANTEE AND DEBENTURE	1995-02-24	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of THE MERCHANTS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MERCHANTS GROUP LIMITED

Trademarks

We have not found any records of THE MERCHANTS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MERCHANTS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE MERCHANTS GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where THE MERCHANTS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MERCHANTS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE MERCHANTS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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