-
-
MERCHANT HOUSE GROUP PLC - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 04034645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- HOLMES, James Dominic Rupert
- KEANE, James Richard
- Company secretaries
- FLEMING, Hugh
Company Details
- Type of Business
- plc
- Incorporated
- 2000-07-17
- Age Of Company 2000-07-17 23 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AIROW PLC
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-12-31
⚠
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2016-07-31
- Last Date:
⚠
-
MERCHANT HOUSE GROUP PLC Company Description
- MERCHANT HOUSE GROUP PLC is a plc registered in United Kingdom with the Company reg no 04034645. Its current trading status is "live". It was registered 2000-07-17. It was previously called AIROW PLC. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 5Th Floor Grove House .
Get MERCHANT HOUSE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchant House Group Plc - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 2000-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCHANT HOUSE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04034645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04034645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04034645#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-voluntary-creditors-return-of-final-meeting (2021-04-12) - LIQ14
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-27) - LIQ03
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-25) - LIQ03
Add all to Cart
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-24) - LIQ03
Add all to Cart
keyboard_arrow_right 2017
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-03) - 4.68
Add all to Cart
keyboard_arrow_right 2016
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-06-01) - 4.68
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-05-11) - 4.68
Add all to Cart
keyboard_arrow_right 2014
-
liquidation-voluntary-appointment-of-liquidator (2014-04-22) - 600
-
liquidation-in-administration-progress-report-with-brought-down-date (2014-04-22) - 2.24B
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-03-27) - 2.34B
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-31) - TM01
-
termination-director-company-with-name (2013-04-17) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
-
liquidation-in-administration-appointment-of-administrator (2013-04-29) - 2.12B
-
liquidation-in-administration-proposals (2013-05-25) - 2.17B
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2013-08-12) - 2.16B
-
liquidation-administration-notice-deemed-approval-of-proposals (2013-06-20) - F2.18
-
liquidation-in-administration-progress-report-with-brought-down-date (2013-11-12) - 2.24B
-
liquidation-in-administration-vacation-of-office (2013-11-29) - 2.39B
-
liquidation-in-administration-appointment-of-replacement-additional-administrator (2013-11-29) - 2.40B
-
liquidation-administration-notice-deemed-approval-of-proposals (2013-06-18) - F2.18
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-07-17) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
capital-allotment-shares (2012-07-25) - SH01
-
legacy (2012-10-30) - MG01
-
accounts-with-accounts-type-group (2012-10-03) - AA
-
legacy (2012-10-26) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-06) - AR01
-
capital-allotment-shares (2011-10-06) - SH01
-
accounts-with-accounts-type-group (2011-07-13) - AA
-
legacy (2011-04-06) - MG02
-
legacy (2011-02-22) - MG01
-
legacy (2011-01-04) - MG02
Add all to Cart
keyboard_arrow_right 2010
-
gazette-notice-compulsary (2010-09-28) - GAZ1
-
accounts-with-accounts-type-group (2010-10-01) - AA
-
gazette-filings-brought-up-to-date (2010-10-02) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
change-person-secretary-company-with-change-date (2010-10-06) - CH03
-
appoint-person-director-company-with-name (2010-10-05) - AP01
-
change-person-director-company-with-change-date (2010-10-07) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-07) - AR01
-
capital-allotment-shares (2010-11-15) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-05) - 88(2)
-
resolution (2009-08-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-08-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 88(2)R
-
legacy (2008-02-02) - 88(2)R
-
legacy (2008-03-07) - 353a
-
resolution (2008-05-07) - RESOLUTIONS
-
memorandum-articles (2008-05-07) - MEM/ARTS
-
legacy (2008-05-07) - 123
-
accounts-with-accounts-type-group (2008-07-24) - AA
-
legacy (2008-09-02) - 363s
-
legacy (2008-09-29) - 88(2)
-
legacy (2008-09-29) - 88(3)
-
legacy (2008-10-30) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-17) - 88(2)R
-
legacy (2007-03-14) - 88(2)R
-
legacy (2007-07-30) - 288b
-
accounts-with-accounts-type-group (2007-08-19) - AA
-
resolution (2007-11-06) - RESOLUTIONS
-
legacy (2007-10-03) - 288b
-
legacy (2007-09-07) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 88(2)R
-
legacy (2006-02-14) - 288a
-
legacy (2006-06-15) - 288b
-
accounts-with-accounts-type-group (2006-06-19) - AA
-
legacy (2006-06-21) - 288a
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-08-24) - 363s
-
resolution (2006-11-13) - RESOLUTIONS
-
legacy (2006-11-22) - 88(2)R
-
legacy (2006-10-24) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288a
-
court-order (2005-10-20) - OC
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-10-20) - CERT17
-
resolution (2005-09-13) - RESOLUTIONS
-
legacy (2005-09-08) - 395
-
legacy (2005-09-08) - 88(2)R
-
legacy (2005-08-19) - 363s
-
accounts-with-accounts-type-group (2005-08-04) - AA
-
legacy (2005-06-24) - 88(3)
-
legacy (2005-06-24) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
-
legacy (2004-03-17) - 88(2)R
-
legacy (2004-03-17) - 123
-
resolution (2004-03-17) - RESOLUTIONS
-
miscellaneous (2004-03-17) - MISC
-
legacy (2004-04-07) - 288a
-
legacy (2004-04-19) - 288b
-
legacy (2004-05-28) - 288b
-
resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-07-30) - 123
-
legacy (2004-08-17) - 363s
-
legacy (2004-09-21) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-27) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-23) - 288a
-
legacy (2003-03-13) - 288b
-
legacy (2003-03-19) - 353a
-
legacy (2003-04-08) - 395
-
legacy (2003-04-06) - 287
-
legacy (2003-06-24) - 288a
-
accounts-with-accounts-type-group (2003-08-01) - AA
-
legacy (2003-08-26) - 288a
-
legacy (2003-09-01) - 363s
-
legacy (2003-12-19) - 395
-
legacy (2003-06-24) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288a
-
legacy (2002-02-11) - 288a
-
legacy (2002-02-13) - 288a
-
legacy (2002-03-07) - 288a
-
legacy (2002-03-07) - 288b
-
accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-04-25) - 288b
-
resolution (2002-04-11) - RESOLUTIONS
-
legacy (2002-07-30) - 363s
-
legacy (2002-10-17) - 288b
-
certificate-change-of-name-company (2002-10-22) - CERTNM
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288a
-
legacy (2001-07-31) - 363s
-
legacy (2001-01-23) - 288b
-
resolution (2001-12-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
application-to-commence-business (2000-09-25) - 117
-
certificate-authorisation-to-commence-business-borrow (2000-09-25) - CERT8
-
legacy (2000-09-26) - 288a
-
legacy (2000-09-26) - 288b
-
legacy (2000-09-26) - 287
-
legacy (2000-10-02) - 288a
-
resolution (2000-10-04) - RESOLUTIONS
-
legacy (2000-10-04) - 88(2)R
-
legacy (2000-10-05) - PROSP
-
resolution (2000-10-05) - RESOLUTIONS
-
legacy (2000-10-05) - 225
-
legacy (2000-10-05) - 123
-
legacy (2000-10-05) - 122
-
memorandum-articles (2000-10-05) - MEM/ARTS
-
legacy (2000-10-25) - 88(2)R
-
incorporation-company (2000-07-17) - NEWINC
-
certificate-change-of-name-company (2000-09-08) - CERTNM
