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Company Information for

MERCHANT HOTEL LIMITED

THIRD FLOOR, 3 HILL STREET, BELFAST, BT1 2LA,
Company Registration Number
NI069041
Private Limited Company
Active

Company Overview

About Merchant Hotel Ltd
MERCHANT HOTEL LIMITED was founded on 2008-04-24 and has its registered office in Belfast. The organisation's status is listed as "Active". Merchant Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERCHANT HOTEL LIMITED
 
Legal Registered Office
THIRD FLOOR
3 HILL STREET
BELFAST
BT1 2LA
Other companies in BT1
 
Filing Information
Company Number NI069041
Company ID Number NI069041
Date formed 2008-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB617744720  
Last Datalog update: 2024-05-05 12:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT HOTEL LIMITED
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Companies with same name MERCHANT HOTEL LIMITED
The following companies were found which have the same name as MERCHANT HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCHANT HOTEL GLASGOW LIMITED 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA Active - Proposal to Strike off Company formed on the 2014-12-12
MERCHANT HOTELS PVT LTD SANGLI BANK BLDG 5TH FLOORNARIMAN POINT BOMBAY Maharashtra 400020 DORMANT Company formed on the 1968-08-07
MERCHANT HOTELS GLASGOW LTD 108 BRUNSWICK STREET GLASGOW G1 1TF Active Company formed on the 2020-09-23

Company Officers of MERCHANT HOTEL LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY SINTON
 Company Secretary 2012-02-16
JAMES HENRY SINTON
 Director 2011-04-11
CONALL WOLSEY
 Director 2008-06-01
LUKE WOLSEY
 Director 2008-06-01
WILLIAM ADAMS WOLSEY
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA GEORGINA WOLSEY
 Company Secretary 2008-06-01 2012-02-16
JOHN PATRICK MORGAN
 Director 2008-11-06 2012-02-16
LINDA GEORGINA WOLSEY
 Director 2008-06-01 2012-02-16
SARAH MITCHELL
 Company Secretary 2008-04-24 2008-06-01
COLIN THOMPSON
 Director 2008-04-24 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY SINTON OUT OF OFFICE BREWING LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
JAMES HENRY SINTON MKB CO NO 63 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-04-04
JAMES HENRY SINTON NORTH DOWN TRADING (NI) LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
JAMES HENRY SINTON MKB CO NO 56 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
JAMES HENRY SINTON FRIENDS OF EXPLORIS TRUST Director 2013-10-28 CURRENT 2013-10-16 Dissolved 2018-02-06
JAMES HENRY SINTON MKB CO NO 53 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-04-10
JAMES HENRY SINTON AN PUCA LIMITED Director 2013-06-24 CURRENT 2007-05-29 Active
JAMES HENRY SINTON CATHEDRAL LEISURE LIMITED Director 2013-04-03 CURRENT 2013-03-27 Active
JAMES HENRY SINTON BEANNCHOR NO. 1 LIMITED Director 2013-04-03 CURRENT 2013-03-21 Active
JAMES HENRY SINTON BEANNCHOR LIMITED Director 2012-12-31 CURRENT 1993-12-21 Active
JAMES HENRY SINTON BEANNCHOR HO LIMITED Director 2012-02-16 CURRENT 2007-10-18 Active
JAMES HENRY SINTON SEANACHAI LIMITED Director 2012-02-16 CURRENT 2008-05-21 Active
JAMES HENRY SINTON LEIGHINMOHR LIMITED Director 2011-10-05 CURRENT 2011-09-29 Dissolved 2017-11-17
JAMES HENRY SINTON MARICUS LIMITED Director 2011-06-20 CURRENT 2011-03-24 Dissolved 2014-09-19
JAMES HENRY SINTON LARKWAY INNS LIMITED Director 2011-06-20 CURRENT 2011-03-24 Dissolved 2014-09-19
JAMES HENRY SINTON BEANNCHOR SOLUTIONS LIMITED Director 2011-06-20 CURRENT 2010-09-20 Active
JAMES HENRY SINTON LITTLE WING PIZZERIA LIMITED Director 2011-04-04 CURRENT 2009-05-27 Active
CONALL WOLSEY BEANNCHOR SOLUTIONS LIMITED Director 2010-11-29 CURRENT 2010-09-20 Active
CONALL WOLSEY AN PUCA LIMITED Director 2007-08-06 CURRENT 2007-05-29 Active
LUKE WOLSEY SEANACHAI LIMITED Director 2008-06-01 CURRENT 2008-05-21 Active
LUKE WOLSEY AN PUCA LIMITED Director 2007-08-06 CURRENT 2007-05-29 Active
WILLIAM ADAMS WOLSEY MKB CO NO 65 LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
WILLIAM ADAMS WOLSEY CATHEDRAL LEISURE LIMITED Director 2013-04-03 CURRENT 2013-03-27 Active
WILLIAM ADAMS WOLSEY BEANNCHOR NO. 1 LIMITED Director 2013-04-03 CURRENT 2013-03-21 Active
WILLIAM ADAMS WOLSEY LEIGHINMOHR LIMITED Director 2011-10-05 CURRENT 2011-09-29 Dissolved 2017-11-17
WILLIAM ADAMS WOLSEY SEANACHAI LIMITED Director 2008-06-01 CURRENT 2008-05-21 Active
WILLIAM ADAMS WOLSEY AN PUCA LIMITED Director 2007-08-06 CURRENT 2007-05-29 Active
WILLIAM ADAMS WOLSEY DALGANY INNS LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
WILLIAM ADAMS WOLSEY GREENFARM DEVELOPMENTS LIMITED Director 1995-03-24 CURRENT 1995-03-24 Dissolved 2014-10-02

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
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2024-04-10CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-04-04FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0690410003
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0690410005
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 8486
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 8486
2016-03-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0690410003
2015-11-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 8486
2015-02-24AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED Northern Ireland
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 10Th Floor River House 48 High Street Belfast BT1 2DR
2014-05-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 8486
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-08AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Mr Connell Wolsey on 2013-06-24
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-06AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-18DISS40Compulsory strike-off action has been discontinued
2012-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-16AR0124/04/11 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O JAMES SINTON 10TH FLOOR RIVER HOUSE 48 HIGH STREET BELFAST ANTRIM BT1 2DR NORTHERN IRELAND
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WOLSEY
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY LINDA WOLSEY
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM NATIONAL BUILDINGS 62-68 HIGH STREET BELFAST BT1 2BE
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CONNELL WOLSEY / 16/02/2012
2012-02-16AP03SECRETARY APPOINTED MR JAMES HENRY SINTON
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WOLSEY
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY LINDA WOLSEY
2011-10-17MISCRESIGNATION OF AUDITORS
2011-07-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-11AP01DIRECTOR APPOINTED MR JAMES HENRY SINTON
2010-07-28AR0124/04/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOLSEY / 31/01/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE WOLSEY / 31/01/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GEORGINA WOLSEY / 31/01/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CONNALL WOLSEY / 31/01/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORGAN / 31/01/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-02AA01PREVEXT FROM 30/04/2009 TO 30/06/2009
2009-05-06371S(NI)24/04/09 ANNUAL RETURN SHUTTLE
2008-11-19296(NI)CHANGE OF DIRS/SEC
2008-08-11AGREE(NI)PARS RE CONTRACT
2008-08-1198-2(NI)RETURN OF ALLOT OF SHARES
2008-07-04402(NI)PARS RE MORTAGE
2008-07-04402(NI)PARS RE MORTAGE
2008-06-24295(NI)CHANGE IN SIT REG ADD
2008-06-24296(NI)CHANGE OF DIRS/SEC
2008-06-24296(NI)CHANGE OF DIRS/SEC
2008-06-24296(NI)CHANGE OF DIRS/SEC
2008-06-24296(NI)CHANGE OF DIRS/SEC
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MERCHANT HOTEL 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 Off2012-02-17
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-21 Outstanding ELQ INVESTORS II LTD
DEBENTURE 2008-07-04 Outstanding ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2008-07-04 Outstanding ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of MERCHANT HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT HOTEL LIMITED
Trademarks
We have not found any records of MERCHANT HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT HOTEL 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 (55100 - Hotels and similar accommodation) as MERCHANT HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT HOTEL 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.
Import/Export of Goods
Goods imported/exported by MERCHANT HOTEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2018-11-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-08-0082159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERCHANT HOTEL LIMITEDEvent Date2012-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT HOTEL 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 HOTEL 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 BT1 2LA