Ltd Facts The UK company register, as filed

Register entry · No. 04419358

MERCHANT BANK LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 17 Apr 2002

Checks

2 warnings 5 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 22 Apr 2026 (188 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Apr 2026 · OVERDUE
    Last made up to
    8 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MERCHANT BANK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £2 — 1
30 Apr 2024 not published not published £2 — 1
30 Apr 2023 * not published not published £2 — 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Sabrychenko · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Athena Trust company · Fl-0002.634.789-2 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jun 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MERCHANT BANK LIMITED still trading?

The register shows MERCHANT BANK LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MERCHANT BANK LIMITED do?

It files the industry code 70221 (Financial management).

When was MERCHANT BANK LIMITED set up?

It was incorporated on 17 April 2002.

When are MERCHANT BANK LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MERCHANT BANK LIMITED's next confirmation statement due?

It was due on 22 April 2026 and is overdue.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 04738428 CHRONOGRAPH FINANCE LIMITED Active Private Limited Company Inc. 17 Apr 2003 70221 · Financial management
  2. 04735706 RICHARD SMEDLEY LIMITED Active Private Limited Company Inc. 15 Apr 2003 69201 · Accounting and auditing activities
  3. 04733924 E-PLATE LIMITED Active Private Limited Company Inc. 14 Apr 2003 70221 · Financial management
  4. 04729265 FINCH BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 10 Apr 2003 69201 · Accounting and auditing activities
  5. 04729458 HUTCHINGS CONSULTING LIMITED Active Private Limited Company Inc. 10 Apr 2003 70221 · Financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House