MG

MERCHANT GROUP LIMITED

Active

Company number 02104264

· Incorporated 27 February 1987

16 Lincolns Inn Field, London, WC2A 3ED

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINTCUSTOM LIMITED · 27 February 1987 – 4 November 1988

REDWOOD CORPORATE DESIGN LIMITED · 4 November 1988 – 8 May 1989

MERCHANT CORPORATE DESIGN LIMITED · 8 May 1989 – 1 November 1997

MERCHANT GROUP LIMITED · 1 November 1997 – 17 March 2004

WYNNSTAY MERCHANT LIMITED · 17 March 2004 – 15 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fir Farm Limited
Ownership Of Shares 75 To 100 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Gazette Filings Brought Up To Date
Gazette
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Gazette Notice Compulsory
Gazette
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Change Person Secretary Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
27 July 2012 View
Legacy
Mortgage
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Certificate Change Of Name Company
Change Of Name
15 August 2011 View
Change Of Name Notice
Change Of Name
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2010 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Legacy
Annual Return
17 December 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Accounts With Accounts Type Small
Accounts
6 January 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Small
Accounts
23 December 2004 View
Legacy
Officers
13 July 2004 View
Certificate Change Of Name Company
Change Of Name
17 March 2004 View
Accounts With Accounts Type Small
Accounts
6 January 2004 View
Legacy
Annual Return
5 January 2004 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Accounts With Accounts Type Small
Accounts
24 December 2002 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Small
Accounts
21 December 2001 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Small
Accounts
24 December 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
2 August 1999 View
Accounts With Accounts Type Small
Accounts
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Auditors Resignation Company
Auditors
12 October 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Small
Accounts
2 January 1998 View
Legacy
Annual Return
2 January 1998 View
Certificate Change Of Name Company
Change Of Name
31 October 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Small
Accounts
23 December 1996 View
Legacy
Annual Return
23 December 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Small
Accounts
2 January 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Annual Return
4 January 1995 View
Accounts With Accounts Type Small
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
11 October 1994 View
Accounts With Accounts Type Small
Accounts
9 January 1994 View
Legacy
Annual Return
9 January 1994 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Small
Accounts
5 January 1993 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Small
Accounts
5 January 1992 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Small
Accounts
3 January 1991 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
25 June 1990 View
Accounts With Accounts Type Dormant
Accounts
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Certificate Change Of Name Company
Change Of Name
8 May 1989 View
Accounts With Accounts Type Dormant
Accounts
23 December 1988 View
Resolution
Resolution
23 December 1988 View
Legacy
Annual Return
2 December 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Legacy
Accounts
1 March 1988 View
Legacy
Address
24 September 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Address
12 May 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Gazette
7 April 1987 View
Incorporation Company
Incorporation
27 February 1987 View
Certificate Incorporation
Incorporation
27 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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