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Company Information for

MERCHANT CAPITAL INVESTMENTS LIMITED

Suite G04 1 Quality Court, Chancery Lane, 1 QUALITY COURT, CHANCERY LANE, London, WC2A 1HR,
Company Registration Number
13950915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merchant Capital Investments Ltd
MERCHANT CAPITAL INVESTMENTS LIMITED was founded on 2022-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Merchant Capital Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MERCHANT CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
Suite G04 1 Quality Court, Chancery Lane
1 QUALITY COURT, CHANCERY LANE
London
WC2A 1HR
 
Filing Information
Company Number 13950915
Company ID Number 13950915
Date formed 2022-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 02/12/2023
Latest return 
Return next due 30/03/2023
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB431171828  
Last Datalog update: 2023-07-26 04:34:02
Primary Source:Companies House
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Companies with same name MERCHANT CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as MERCHANT CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCHANT CAPITAL INVESTMENTS LLC 8841 Cameron Crest Dr Tampa FL 33626 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-03-15
Merchant Capital Investments, Inc. 260 COMMERCE STREET MONTGOMERY, AL 36104 Active Company formed on the 1988-01-25
MERCHANT CAPITAL INVESTMENTS PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
MERCHANT CAPITAL INVESTMENTS 2546 MOBILAIRE DR. LUTZ FL 33559 Inactive Company formed on the 2012-04-06
MERCHANT CAPITAL INVESTMENTS HOLDINGS LLC Georgia Unknown
MERCHANT CAPITAL INVESTMENTS LLC Georgia Unknown
MERCHANT CAPITAL INVESTMENTS INC AL Georgia Unknown
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
2023-08-01SECOND GAZETTE not voluntary dissolution
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MERCHANT CAPITAL INVESTMENTS 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 MERCHANT CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of MERCHANT CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of MERCHANT CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT CAPITAL INVESTMENTS 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 (66300 - Fund management activities) as MERCHANT CAPITAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT CAPITAL INVESTMENTS 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 MERCHANT CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS 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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