MO

MERCHANTS ONLY LIMITED

Active

Company number 09838937

London, England · Incorporated 23 October 2015

Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Last updated on 20 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 November 2025

Company overview

Merchants Only Limited (Company No. 09838937) is an active private limited company incorporated on 23 October 2015. It is registered in England and Wales and operates from Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. The company’s principal activity is classified under SIC code 64209.

As at the latest filings, the company is up to date with its obligations. It filed group accounts for the period ended 31 January 2025 on 30 January 2026, with the next accounts due by 31 October 2026. The most recent confirmation statement, made up to 31 May 2026, was filed on 3 June 2026; the next is due by 14 June 2027.

The board currently comprises two British directors: Harrison Carter (appointed 19 April 2024) and Laurence David Payne (appointed 14 September 2021). The sole person with significant control is Russnick Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Russnick Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2025

Funding

2 funding rounds
1 November 2025
Shares allotted · 0 shares allotted
11 March 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Group
Accounts
30 January 2026 View
Resolution
Resolution
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Resolution
Resolution
10 September 2021 View
Capital Cancellation Shares
Capital
9 September 2021 View
Capital Return Purchase Own Shares
Capital
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Incorporation Company
Incorporation
23 October 2015 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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