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MARCHANT MC LTD (06189879)

MARCHANT MC LTD (06189879) is an active UK company. incorporated on 28 March 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. MARCHANT MC LTD has been registered for 18 years. Current directors include QIU, Tian, REYNOLDS, John Thaddeus, YOUNG, Jeremy George Thomas.

Company Number
06189879
Status
active
Type
ltd
Incorporated
28 March 2007
Age
18 years
Address
6 Snow Hill, London, EC1A 2AY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
QIU, Tian, REYNOLDS, John Thaddeus, YOUNG, Jeremy George Thomas
SIC Codes
70221

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Introduction
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MARCHANT MC LTD

MARCHANT MC LTD is an active company incorporated on 28 March 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MARCHANT MC LTD was registered 18 years ago.(SIC: 70221)

Status

active

Active since 18 years ago

Company No

06189879

LTD Company

Age

18 Years

Incorporated 28 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026

Previous Company Names

MARCHANT MANAGING SERVICES LIMITED
From: 28 March 2007To: 14 December 2018
Contact
Address

6 Snow Hill London, EC1A 2AY,

Previous Addresses

6 Snow Hill Snow Hill London EC1A 2AY England
From: 12 June 2025To: 12 June 2025
25 Mundania Road London SE22 0NH United Kingdom
From: 24 February 2025To: 12 June 2025
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 6 September 2017To: 24 February 2025
25 Mundania Road London SE22 0NH
From: 28 March 2007To: 6 September 2017
Timeline

7 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Mar 07
Director Joined
Jan 25
Funding Round
Jan 25
Director Left
Feb 25
Funding Round
Mar 25
Director Joined
Apr 25
Director Joined
May 25
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

YOUNG, Jeremy George Thomas

Active
Snow Hill, LondonEC1A 2AY
Secretary
Appointed 12 Jun 2025

QIU, Tian

Active
Snow Hill, LondonEC1A 2AY
Born March 1973
Director
Appointed 01 Apr 2025

REYNOLDS, John Thaddeus

Active
Snow Hill, LondonEC1A 2AY
Born June 1971
Director
Appointed 28 Mar 2007

YOUNG, Jeremy George Thomas

Active
Snow Hill, LondonEC1A 2AY
Born June 1972
Director
Appointed 14 May 2025

REYNOLDS, Anna

Resigned
Snow Hill, LondonEC1A 2AY
Secretary
Appointed 28 Mar 2007
Resigned 12 Jun 2025

CHIDI-OFONG, Chukwude Oji

Resigned
Mundania Road, LondonSE22 0NH
Born May 1972
Director
Appointed 02 Jan 2025
Resigned 25 Feb 2025

Persons with significant control

1

Mr John Thaddeus Reynolds

Active
Snow Hill, LondonEC1A 2AY
Born June 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Micro Entity
5 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 June 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
12 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 June 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Capital Allotment Shares
17 March 2025
SH01Allotment of Shares
Change To A Person With Significant Control
14 March 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
14 March 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 February 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
5 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Resolution
14 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
10 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Accounts With Accounts Type Dormant
3 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
31 October 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 January 2009
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Legacy
23 April 2008
288cChange of Particulars
Legacy
23 April 2008
288cChange of Particulars
Legacy
24 January 2008
287Change of Registered Office
Incorporation Company
28 March 2007
NEWINCIncorporation