Merchant Makers Limited

Active04241229 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Artistic creation (90030)
Directors
Owned by
Mark Alliston
Accounts type
Micro entity
Region
South East
Address
1 Park Corner
Swyncombe
Henley On Thames
RG9 6DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2001
British
Born August 1964 (62)
Alliston, Rachel Elizabeth Burnette
Secretary · Appointed 12 July 2001
British
Officer history (2 former)
12 July 2001
Appointed Alliston, Mark as Director
12 July 2001
Appointed Alliston, Rachel Elizabeth Burnette as Secretary
12 July 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
12 July 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
26 June 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
26 June 2001
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
English
Born August 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£2,179)
Employees
1
Debt Ratio
136%
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2024 2025 £5,130 £121 £3 £1,308 (£1,950) (£2,179)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,999£3,139£4,473£2,928£3,904£2,721£3,152
Current Assets£4,006£2,871£17,267£25,476£13,850£14,016£8,434
Creditors (< 1 year)£6,047£5,695£17,067£16,598£5,976£4,616£6,456
Creditors (> 1 year)£2,137£2,265£4,669£10,498£11,775£12,000
Net Current Assets(£2,041)(£2,824)£8,878£7,874£9,400£1,978
Net Assets(£2,179)(£1,950)£1,308£3£121£5,130
Shareholder Funds(£2,179)(£1,950)£4£1,308£3£121£5,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026
6 June 2026Micro company accounts30 September 2025
7 September 2025Confirmation statement with no updates6 September 2025
10 June 2025Micro company accounts30 September 2024
19 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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