Ecomerchant Limited

Active04316070 Private limited company
Incorporated
2 November 2001 (25 years)
Previously known as
Meaujo (570) Limited (until 15 June 2009)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Unit 11 Forest Gate
Chippenham
SN15 3RS

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2015
British
Born November 1960
Officer history (13 former)
5 March 2026
Resigned Lewis, John Arthur as Secretary
19 January 2015
Appointed Kirkman, William Robert as Director
19 January 2015
Resigned Burden, Jeremy Paul as Director
28 February 2013
Resigned Doohan, John as Director
1 January 2012
Resigned Eaton, Darren as Director
18 March 2008
Appointed Doohan, John as Director
18 October 2007
Appointed Eaton, Darren as Director
31 August 2007
Resigned Johnson, Elizabeth Daisy as Director
31 August 2007
Resigned Johnson, Patrick Reginald as Director
31 August 2007
Resigned Johnson, Elizabeth Daisy as Secretary
31 August 2007
Appointed Lewis, John Arthur as Secretary
31 August 2007
Appointed Burden, Jeremy Paul as Director
1 March 2004
Resigned Philsec Limited as Corporate Nominee Secretary
31 December 2003
Resigned Burden, Jeremy Paul as Director
31 December 2003
Resigned Hampton, Alan Roger as Director
31 December 2003
Appointed Johnson, Elizabeth Daisy as Director
31 December 2003
Appointed Johnson, Patrick Reginald as Director
31 December 2003
Resigned Lewis, John Arthur as Secretary
31 December 2003
Appointed Johnson, Elizabeth Daisy as Secretary
19 December 2002
Appointed Burden, Jeremy Paul as Director
19 December 2002
Resigned Whelan, Paul Edward as Director
1 December 2002
Appointed Lewis, John Arthur as Secretary
26 March 2002
Appointed Hampton, Alan Roger as Director
26 March 2002
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
26 March 2002
Appointed Whelan, Paul Edward as Director
2 November 2001
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
2 November 2001
Appointed Philsec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Limited Company
Reg. no. 13558398
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08638873

Group structure 6 companies

Ownership group derived from the Companies House PSC register

E2 Holdings Ltd Owns 25–50% of shares
Adawall Limited Owns 75–100% of shares
Ecomerchant Limited This company Owns 75–100% of shares
Fragile Earth Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with updates6 June 2026
9 March 2026Termination of appointment of a secretary
29 January 2026Registered office address changed
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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