Merchant X Limited

Active03052795 Private limited company
Incorporated
3 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Stephen Terence Dale
Accounts type
Total exemption full
Region
North East
Address
15 Brenkley Way
Blezard Business Park
Wideopen Newcastle Upon Tyne
NE13 6DS

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 1996
British
Born April 1961 (65)
Officer history (7 former)
30 September 2010
Resigned Bradley, Peter as Secretary
26 February 2002
Resigned Carby, Keith Arthur as Director
29 October 2001
Resigned Dale, John Dennis as Director
10 March 2000
Appointed Carby, Keith Arthur as Director
13 October 1999
Appointed Dale, John Dennis as Director
13 October 1999
Appointed Bradley, Peter as Secretary
13 October 1999
Resigned Williamson, Joan as Secretary
13 October 1999
Resigned Bradley, Peter as Director
17 September 1996
Appointed Dale, Stephen Terence as Director
3 May 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 May 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
3 May 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
3 May 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
3 May 1995
Appointed Williamson, Joan as Secretary
3 May 1995
Appointed Bradley, Peter as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1961 (65)

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Net Assets
£50,519
Cash
£125

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £39,697 £35,198 £40,225 £45,791 £50,519
Balance sheet detail
202520242023202220212020
Fixed Assets£90,000£100,189£101,408
Current Assets£746
Cash£125£807£768£692£3,746
Creditors (< 1 year)£30,610£29,188£27,881£26,816£23,952£25,585
Creditors (> 1 year)£8,996£15,828£22,662£28,678£40,286£42,448
Net Current Assets(£30,485)(£28,381)(£27,113)(£26,124)(£20,206)(£24,839)
Net Assets£50,519£45,791£40,225£35,198£39,697
Shareholder Funds£50,519£45,791£40,225£35,198£39,697£28,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates3 May 2026
24 January 2026Total exemption full accounts30 May 2025
8 May 2025Confirmation statement with no updates3 May 2025
27 February 2025Total exemption full accounts30 May 2024
3 May 2024Confirmation statement with updates3 May 2024
Show all recent filings

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