ML

MERCHANT 65 (GP) LIMITED

Active

Company number 06387576

London · Incorporated 2 October 2007

C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR

Last updated on 31 July 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael John Chicken
Born May 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Afshin Taraz
Born December 1948
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Gazette Filings Brought Up To Date
Gazette
14 March 2018 View
Gazette Notice Compulsory
Gazette
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change Sail Address Company With Old Address New Address
Address
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Sail Address Company With Old Address
Address
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Legacy
Mortgage
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Accounts
9 October 2007 View
Incorporation Company
Incorporation
2 October 2007 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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