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THE MERCHANTMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Merchantman Limited. The company was founded 21 years ago and was given the registration number 04444775. The firm's registered office is in BUDE. You can find them at Metherell Gard, Burn View, Bude, Cornwall. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE MERCHANTMAN LIMITED
Company Number:04444775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metherell Gard, Burn View, Bude, EX23 8BX

Secretary22 May 2002Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director22 May 2002Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director22 May 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 May 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 May 2002Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director22 May 2002Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director22 May 2002Active

People with Significant Control

Mr Mark James Whitefield
Notified on:07 May 2017
Status:Active
Date of birth:February 1967
Nationality:British
Address:Metherell Gard, Bude, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Whitefield
Notified on:07 May 2017
Status:Active
Date of birth:July 1970
Nationality:British
Address:Metherell Gard, Bude, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-07-21Officers

Termination director company with name termination date.

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2014-07-21Officers

Termination director company with name termination date.

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2014-07-21Accounts

Change account reference date company previous shortened.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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