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Company Information for

MODERN MERCHANT LIMITED

49 CHESTNUT GROVE, NEW MALDEN, SURREY, KT3 3JJ,
Company Registration Number
07782047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modern Merchant Ltd
MODERN MERCHANT LIMITED was founded on 2011-09-21 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". Modern Merchant Limited is a Private Limited Company registered in 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
MODERN MERCHANT LIMITED
 
Legal Registered Office
49 CHESTNUT GROVE
NEW MALDEN
SURREY
KT3 3JJ
Other companies in KT3
 
Filing Information
Company Number 07782047
Company ID Number 07782047
Date formed 2011-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129016629  
Last Datalog update: 2024-11-05 14:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN MERCHANT LIMITED
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Companies with same name MODERN MERCHANT LIMITED
The following companies were found which have the same name as MODERN MERCHANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODERN MERCHANT INC. 2255B QUEEN STREET EAST SUITE 376 TORONTO Ontario M4E 1G3 Dissolved Company formed on the 2011-05-26
MODERN MERCHANT SERVICES LLC 654 N. WELLWOOD AVE., STE. 350 Suffolk LINDENHURST NY 11757 Active Company formed on the 2013-09-13
MODERN MERCHANT SYSTEMS LLC 9412 AIRLANE DRIVE - MACEDONIA OH 44056 Active Company formed on the 2010-04-21
MODERN MERCHANTS PRIVATE LIMITED C-69/1 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI Delhi 110020 ACTIVE Company formed on the 2006-07-04
MODERN MERCHANT TRADING BOON LAY DRIVE Singapore 649928 Dissolved Company formed on the 2012-12-18
MODERN MERCHANT LLC 117 MCMEEKIN RD. HAWTHORNE FL 32640 Inactive Company formed on the 2011-09-26
MODERN MERCHANTSHIP TRANSPORTATION (HK) LIMITED Dissolved Company formed on the 1995-07-27
MODERN MERCHANTS PRODUCT MANAGEMENT AND PROMOTION INCORPORATED Michigan UNKNOWN
MODERN MERCHANT LLC Michigan UNKNOWN
MODERN MERCHANT CO. 21229 PRESERVATION DR. LAND O LAKES FL 34639 Inactive Company formed on the 2018-10-08
MODERN MERCHANT CONSULTANTS LLC 240 BAYVIEW AVE. Suffolk AMITYVILLE NY 11701 Active Company formed on the 2020-07-24
MODERN MERCHANTS LLC 13150 KETTLE CAMP RD FRISCO TX 75035 Active Company formed on the 2021-04-23

Company Officers of MODERN MERCHANT LIMITED

Current Directors
Officer Role Date Appointed
SARAH CASEY
 Company Secretary 2011-09-21
CHINEDU NWACHUKWU
 Director 2011-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL IONUT RAU THE PEOPLE'S MANAGEMENT SOLUTIONS LTD Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
CHINEDU NWACHUKWU KEOMA BEAUTY LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active

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
2023-03-14Compulsory strike-off action has been suspended
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2022-08-08CESSATION OF CHINEDU NWACHUKWU AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR CHINEDU NWACHUKWU
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHINEDU NWACHUKWU
2022-08-08PSC07CESSATION OF CHINEDU NWACHUKWU AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13DISS40Compulsory strike-off action has been discontinued
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-01-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2017-12-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-05-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13CH01Director's details changed for Mr. Chinedu Nwachukwu on 2017-01-01
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-02-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0121/09/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 58a Josephine Avenue London SW2 2LA
2014-03-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-18DISS40Compulsory strike-off action has been discontinued
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0121/09/12 ANNUAL RETURN FULL LIST
2011-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MODERN MERCHANT 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 MODERN MERCHANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN MERCHANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-21 £ 9,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 MODERN MERCHANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-09-21 £ 1
Current Assets 2012-10-01 £ 31
Current Assets 2011-09-21 £ 9,897
Debtors 2012-10-01 £ 31
Debtors 2011-09-21 £ 9,897
Shareholder Funds 2012-10-01 £ 31
Shareholder Funds 2011-09-21 £ 31

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODERN MERCHANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN MERCHANT LIMITED
Trademarks
We have not found any records of MODERN MERCHANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN MERCHANT 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 MODERN MERCHANT 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 MODERN MERCHANT 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 MODERN MERCHANT 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 MODERN MERCHANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT3 3JJ