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Home > England & Wales Companies > MERCHANT FOX LIMITED
Company Information for

MERCHANT FOX LIMITED

THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE, EGERTON WHARF, WIRRAL, CH41 1LD,
Company Registration Number
05533017
Private Limited Company
Active

Company Overview

About Merchant Fox Ltd
MERCHANT FOX LIMITED was founded on 2005-08-10 and has its registered office in Wirral. The organisation's status is listed as "Active". Merchant Fox Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCHANT FOX LIMITED
 
Legal Registered Office
THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE
EGERTON WHARF
WIRRAL
CH41 1LD
Other companies in NW11
 
Previous Names
TECH HUB LIMITED17/03/2010
Filing Information
Company Number 05533017
Company ID Number 05533017
Date formed 2005-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877550777  
Last Datalog update: 2024-10-05 11:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT FOX LIMITED
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Company Officers of MERCHANT FOX LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED SADIQ KANJI
 Company Secretary 2005-08-10
KAUSER ALI KANJI
 Director 2005-08-10
OLIVER WOOD
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-08-10 2005-08-10
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-08-10 2005-08-10

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.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-08-1631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2023-08-22Change of details for Mr Kauser Ali Kanji as a person with significant control on 2023-08-22
2023-08-22Director's details changed for Mr Kauser Ali Kanji on 2023-08-22
2022-08-24CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-17PSC04Change of details for Mr Kauser Ali Kanji as a person with significant control on 2020-08-09
2020-08-17CH01Director's details changed for Mr Kauser Ali Kanji on 2020-08-09
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WOOD
2019-10-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-21CH01Director's details changed for Mr Kauser Ali Kanji on 2019-08-09
2019-08-21PSC04Change of details for Mr Kauser Ali Kanji as a person with significant control on 2019-08-09
2019-08-20AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-05-23AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19PSC04Change of details for Mr Kauser Ali Kanji as a person with significant control on 2018-03-05
2018-03-19CH01Director's details changed for Mr Kauser Ali Kanji on 2018-03-05
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MR KAUSER ALI KANJI / 07/06/2017
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MR KAUSER ALI KANJI / 07/06/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSER ALI KANJI / 07/06/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSER ALI KANJI / 07/06/2017
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-09-05CH01Director's details changed for Kauser Ali Kanji on 2016-01-01
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Oliver Wood on 2012-09-01
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AP01DIRECTOR APPOINTED OLIVER WOOD
2012-10-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15DISS40Compulsory strike-off action has been discontinued
2012-09-12AR0110/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAUSER ALI KANJI / 01/08/2012
2012-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SADIQ KANJI / 01/08/2012
2012-08-28GAZ1FIRST GAZETTE
2011-08-22AR0110/08/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AR0110/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAUSER ALI KANJI / 01/07/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-17RES15CHANGE OF NAME 24/02/2010
2010-03-17CERTNMCOMPANY NAME CHANGED TECH HUB LIMITED CERTIFICATE ISSUED ON 17/03/10
2010-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-01-21AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / KAUSER KANJI / 06/05/2008
2008-03-06363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2005-10-0688(2)RAD 10/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MERCHANT FOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT FOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCHANT FOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 27,715
Creditors Due Within One Year 2012-08-31 £ 13,671
Creditors Due Within One Year 2012-08-31 £ 13,671
Creditors Due Within One Year 2011-08-31 £ 14,173
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT FOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 24,246
Cash Bank In Hand 2012-08-31 £ 6,239
Cash Bank In Hand 2012-08-31 £ 6,239
Current Assets 2013-08-31 £ 27,846
Current Assets 2012-08-31 £ 11,852
Current Assets 2012-08-31 £ 11,852
Current Assets 2011-08-31 £ 14,141
Debtors 2013-08-31 £ 3,600
Debtors 2012-08-31 £ 5,613
Debtors 2012-08-31 £ 5,613
Debtors 2011-08-31 £ 13,965
Shareholder Funds 2013-08-31 £ 2,314
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 2,729
Tangible Fixed Assets 2012-08-31 £ 2,595
Tangible Fixed Assets 2012-08-31 £ 2,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCHANT FOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT FOX LIMITED
Trademarks
We have not found any records of MERCHANT FOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT FOX 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 (62090 - Other information technology service activities) as MERCHANT FOX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT FOX 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERCHANT FOX LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT FOX 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 MERCHANT FOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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