MF

MERCHANT FOX LIMITED

Active

Company number 05533017

Wirral, United Kingdom · Incorporated 10 August 2005

The Accountancy Partnership, 70 Grange Road East, Wirral, CH41 5FE, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

TECH HUB LIMITED · 10 August 2005 – 17 March 2010

Company overview

MERCHANT FOX LIMITED is a private limited company registered in England and Wales since its incorporation on 10 August 2005 and remains active on the register. It changed its name from TECH HUB LIMITED on 10 August 2005. Its registered office is at The Accountancy Partnership, 70 Grange Road East, Wirral, CH41 5FE, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

Mr Kauser Ali Kanji is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KANJI, Kauser Ali (appointed 10 August 2005). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 29 August 2025, on 22 July 2026. The next accounts are due by 29 May 2027. Its most recent confirmation statement was made up to 10 August 2026. The next is due by 24 August 2027. 82 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
29 August 2025
Next due
29 May 2027
9 months left
Confirmation statement Up to date
Last filed
10 August 2026
Next due
24 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
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Officers

KK
KANJI, Kauser Ali
Director
10 August 2005
WO
WOOD, Oliver
Director · Resigned
1 September 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 August 2005
KM
KANJI, Mohammed Sadiq
Secretary · Resigned
10 August 2005

Persons with significant control

PS
Mr Kauser Ali Kanji
Born December 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Gazette Filings Brought Up To Date
Gazette
15 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2012 View
Gazette Notice Compulsary
Gazette
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Certificate Change Of Name Company
Change Of Name
17 March 2010 View
Change Of Name Notice
Change Of Name
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Address
21 December 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Incorporation Company
Incorporation
10 August 2005 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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