Merchant Management Limited

Active01569803 Private limited company
Incorporated
24 June 1981 (45 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
Greater London
Address
297 Munster Road
London
SW6 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born March 1980 (46)
Director · Appointed 9 December 2021
British
Born March 1975 (51)
Officer history (8 former)
9 December 2021
Appointed Hayman, Linda Ann as Director
9 December 2021
Appointed Root, Jason Glenn as Director
9 December 2021
Resigned Stowell, Simon as Secretary
9 December 2021
Resigned Stowell, Simon as Director
9 December 2021
Resigned Kesner, Gerson Victor as Director
17 October 2003
Appointed Stowell, Simon as Secretary
17 October 2003
Appointed Stowell, Simon as Director
17 October 2003
Resigned Kesner, Gerson Victor as Secretary
17 October 2003
Resigned Kesner, Frances Mary as Director
5 March 1993
Resigned Riley, Derek Patrick as Director
13 July 1990
Resigned Howard, John William as Director
13 July 1990
Resigned Yabrudy, Nehru as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02771700

Holdings 1

Companies where Merchant Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Acre 581 Limited Owns 75–100% of shares
Aqualife Baths Limited Owns 75–100% of shares
Aqualife Products Limited Owns 75–100% of shares
Bathroom Discount Centre Limited Owns 75–100% of shares
Bathroomdiscount.Co.Uk Limited Owns 75–100% of shares
Mr Central Heating Limited Owns 75–100% of shares
Powerjet Whirlpools Limited Owns 75–100% of shares
Merchant Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,198,337
Cash
£328,083
Employees
24
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,137,730 £3,224,078 £3,360,189 £3,760,691 £3,999,363 £4,198,337
Balance sheet detail
202420232022202120202019
Fixed Assets£320,337£354,320£57,718£14,869£20,098£37,849
Current Assets£5,504,445£4,894,956£5,110,384£5,125,234£5,015,339£5,020,080
Debtors£4,197,971£3,930,176£3,637,150£3,326,892£2,582,192£2,658,365
Cash£328,083£52,324£466,851£808,361£1,481,602£1,178,411
Creditors (< 1 year)£1,622,945£1,233,154£1,406,231£1,778,734£1,810,179£1,919,019
Net Current Assets£3,881,500£3,661,802£3,704,153£3,346,500£3,205,160£3,101,061
Net Assets£4,198,337£3,999,363£3,760,691£3,360,189£3,224,078£3,137,730
Shareholder Funds£4,198,337£3,999,363£3,760,691£3,360,189£3,224,078£3,137,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
29 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates31 May 2025
25 September 2024Total exemption full accounts31 December 2023
14 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?