Merchant Group Limited

Active02104264 Private limited company
Incorporated
27 February 1987 (39 years)
Previously known as
Wynnstay Merchant Limited (until 15 August 2011)
Merchant Group Limited (until 17 March 2004)
Merchant Corporate Design Limited (until 1 November 1997)
Earlier: Redwood Corporate Design Limited, Tintcustom Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
16 Lincolns Inn Field
London
WC2A 3ED

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2004
Resigned Samy, Catherine Melek as Director
31 August 1999
Resigned Smith, Geoffrey Walter John as Director
31 July 1999
Resigned Cowie, Peter as Director
1 January 1998
Appointed Cowie, Peter as Director
7 April 1997
Appointed Smith, Geoffrey Walter John as Director
22 February 1996
Resigned Brewerton, David Robert as Director
20 May 1992
Appointed Brewerton, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07998330

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fir Farm Limited Owns 75–100% of shares
Merchant Corporate Design Limited Owns 75–100% of shares
Merchant Group Limited This company Owns 75–100% of shares
Publitizing Limited Owns 75–100% of shares
Wynnstay Covers Limited Owns 75–100% of shares
Wynnstay Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates24 November 2025
29 September 2025Total exemption full accounts28 February 2025
17 December 2024Confirmation statement with no updates24 November 2024
30 October 2024Total exemption full accounts28 February 2024
24 November 2023Confirmation statement with no updates24 November 2023
Show all recent filings

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