MERCHANT HOUSE GROUP PLC

5th Floor Grove House 5th Floor Grove House, London, NW1 6BB
StatusDISSOLVED
Company No.04034645
CategoryPrivate Limited Company
Incorporated17 Jul 2000
Age23 years, 9 months, 12 days
JurisdictionEngland Wales
Dissolution12 Jul 2021
Years2 years, 9 months, 17 days

SUMMARY

MERCHANT HOUSE GROUP PLC is an dissolved private limited company with number 04034645. It was incorporated 23 years, 9 months, 12 days ago, on 17 July 2000 and it was dissolved 2 years, 9 months, 17 days ago, on 12 July 2021. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2011
Period start
Made up to31 Dec 2011
TypeGroup

Nature of Business (SIC)

64205Activities of financial services holding companies

Previous names

2002-10-22MERCHANT HOUSE GROUP PLC
2000-09-11AIROW PLC
2000-07-17FORECASTEXPAND PUBLIC LIMITED COMPANY

Charges

This company has charges.

See charges for MERCHANT HOUSE GROUP PLC

People

FLEMING, Hugh

Secretary

Company Secretary

ACTIVE

Assigned on 31 Mar 2004

Current time on role 20 years, 29 days

HOLMES, James Dominic Rupert

Director

Company Director

ACTIVE

Assigned on 25 Nov 2005

Current time on role 18 years, 5 months, 4 days

KEANE, James Richard

Director

Director

ACTIVE

Assigned on 19 Jun 2012

Current time on role 11 years, 10 months, 10 days

O'DRISCOLL, Nigel Timothy

Secretary

RESIGNED

Assigned on 12 Jun 2003

Resigned on 31 Mar 2004

Time on role 9 months, 19 days

WEAVER, Keith

Secretary

Chartered Accountant & Company

RESIGNED

Assigned on 30 Aug 2000

Resigned on 12 Jun 2003

Time on role 2 years, 9 months, 13 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MERCHANT HOUSE GROUP PLC.


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