Merchant Finance Limited

Company Name	Merchant Finance Limited
Company Status	Active
Company Number	02136867
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Simon Djanogly
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(36 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	39/40 St. James's Place London SW1A 1NS

Director Name	Mr Simon Jonathan Djanogly
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(36 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	39/40 St. James's Place London SW1A 1NS

Director Name	Mr Michael Simon Djanogly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(36 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Square London WC2A 3QG

Secretary Name	Mr William Duncan Alexander
Status	Current
Appointed	19 January 2024(36 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	39/40 St James’S Place St. James's Place London SW1A 1NS

Director Name	Mr Michael Simon Djanogly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Portman Square London W1H 6LG

Director Name	Claudio Segantini
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 1991(4 years, 6 months after company formation)
Appointment Duration	17 years (resigned 06 January 2009)
Role	Company Director
Correspondence Address	Marzeno 48010 Italy

Secretary Name	Mr Steven Terence Riches
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	1 Baronia Croft Highwoods Colchester Essex CO4 4EC

Secretary Name	Gloria Janette Perry
Nationality	British
Status	Resigned
Appointed	15 August 1994(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 January 2002)
Role	Accountant
Correspondence Address	21a Borneo Street Putney Wandsworth London SW15 1QQ

Director Name	Peter Hendrikus Maria Martens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1998(10 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 2003)
Role	Administrator
Correspondence Address	Via Moronico 52 48010 Marzeno Ravemna Italy

Secretary Name	Mr William Duncan Alexander
Nationality	British
Status	Resigned
Appointed	25 January 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 January 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Firs Avenue London N11 3NG

Director Name	Mr William Duncan Alexander
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(21 years, 7 months after company formation)
Appointment Duration	15 years (resigned 19 January 2024)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU

Secretary Name	Mr Michael Simon Djanogly
Nationality	British
Status	Resigned
Appointed	06 January 2009(21 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Location

Registered Address	2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75k at £1	Claudio Segantini 92.97% Preference
5.7k at £1	C.s.i. Associates (International) LTD 7.03% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
18 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 80,667 (5 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 80,667 (5 pages)
19 February 2016	Company name changed C.S.I. associates LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
19 February 2016	Company name changed C.S.I. associates LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 80,667 (5 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 80,667 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 80,667 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 80,667 (5 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 December 2013	Registered office address changed from Suite 2 71a Knightsbridge London SW1X 7RB United Kingdom on 30 December 2013 (1 page)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 80,667 (5 pages)
30 December 2013	Registered office address changed from Suite 2 71a Knightsbridge London SW1X 7RB United Kingdom on 30 December 2013 (1 page)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 80,667 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2012	Previous accounting period shortened from 31 May 2012 to 31 August 2011 (1 page)
22 February 2012	Previous accounting period shortened from 31 May 2012 to 31 August 2011 (1 page)
16 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Registered office address changed from 8 Firs Avenue London N11 3NG United Kingdom on 13 January 2012 (1 page)
13 January 2012	Registered office address changed from 8 Firs Avenue London N11 3NG United Kingdom on 13 January 2012 (1 page)
20 July 2011	Registered office address changed from 76 Brook Street London W1K 5EE on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 76 Brook Street London W1K 5EE on 20 July 2011 (1 page)
11 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
7 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
5 January 2010	Director's details changed for William Duncan Alexander on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for William Duncan Alexander on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for William Duncan Alexander on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
7 January 2009	Appointment terminated secretary william alexander (1 page)
7 January 2009	Appointment terminated director claudio segantini (1 page)
7 January 2009	Director appointed william duncan alexander (2 pages)
7 January 2009	Secretary appointed michael simon djanogly (2 pages)
7 January 2009	Appointment terminated secretary william alexander (1 page)
7 January 2009	Director appointed william duncan alexander (2 pages)
7 January 2009	Appointment terminated director claudio segantini (1 page)
7 January 2009	Secretary appointed michael simon djanogly (2 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
30 May 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
30 May 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
6 February 2008	Return made up to 16/12/07; no change of members (6 pages)
6 February 2008	Return made up to 16/12/07; no change of members (6 pages)
7 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
19 January 2007	Return made up to 16/12/06; full list of members (6 pages)
19 January 2007	Return made up to 16/12/06; full list of members (6 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
16 January 2006	Return made up to 16/12/05; full list of members (6 pages)
16 January 2006	Return made up to 16/12/05; full list of members (6 pages)
4 November 2005	Registered office changed on 04/11/05 from: 2ND floor 19 clifford street london W1X 1RH (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 2ND floor 19 clifford street london W1X 1RH (1 page)
11 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
11 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 January 2005	Return made up to 16/12/04; full list of members (6 pages)
14 January 2005	Return made up to 16/12/04; full list of members (6 pages)
9 June 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
9 June 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
22 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
22 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
18 March 2004	Registered office changed on 18/03/04 from: second floor 19 clifford street london W1X 1RH (1 page)
18 March 2004	Registered office changed on 18/03/04 from: second floor 19 clifford street london W1X 1RH (1 page)
15 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 June 2003	Registered office changed on 11/06/03 from: 9-13 cursitor street london EC4A 1LL (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 9-13 cursitor street london EC4A 1LL (1 page)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2001 (8 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2001 (8 pages)
8 January 2003	Return made up to 16/12/02; full list of members (7 pages)
8 January 2003	Return made up to 16/12/02; full list of members (7 pages)
28 February 2002	Total exemption full accounts made up to 31 May 2000 (8 pages)
28 February 2002	Total exemption full accounts made up to 31 May 2000 (8 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
11 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Return made up to 16/12/01; full list of members (6 pages)
31 December 2001	Return made up to 16/12/01; full list of members (6 pages)
16 February 2001	Return made up to 16/12/00; full list of members (6 pages)
16 February 2001	Return made up to 16/12/00; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 May 1998 (8 pages)
15 June 2000	Full accounts made up to 31 May 1999 (8 pages)
15 June 2000	Full accounts made up to 31 May 1999 (8 pages)
15 June 2000	Full accounts made up to 31 May 1998 (8 pages)
16 March 2000	Return made up to 16/12/99; full list of members (5 pages)
16 March 2000	Return made up to 16/12/99; full list of members (5 pages)
8 February 1999	Return made up to 16/12/98; full list of members (5 pages)
8 February 1999	Return made up to 16/12/98; full list of members (5 pages)
25 January 1999	Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
25 January 1999	Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
25 September 1998	Full accounts made up to 31 May 1997 (10 pages)
25 September 1998	Full accounts made up to 31 May 1997 (10 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
19 March 1998	Full accounts made up to 31 May 1996 (10 pages)
19 March 1998	Full accounts made up to 31 May 1996 (10 pages)
9 March 1998	Full accounts made up to 31 May 1995 (10 pages)
9 March 1998	Full accounts made up to 31 May 1995 (10 pages)
28 January 1998	Return made up to 16/12/97; full list of members (6 pages)
28 January 1998	Return made up to 16/12/97; full list of members (6 pages)
25 January 1997	Return made up to 16/12/96; full list of members (6 pages)
25 January 1997	Return made up to 16/12/96; full list of members (6 pages)
12 April 1996	Full accounts made up to 31 May 1994 (9 pages)
12 April 1996	Full accounts made up to 31 May 1994 (9 pages)
12 March 1996	Return made up to 16/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1996	Return made up to 16/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 February 1996	Full accounts made up to 31 May 1993 (9 pages)
18 February 1996	Full accounts made up to 31 May 1993 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Merchant Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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