The Merchant House Limited

Active05205511 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Owned by
Mimi O'Hare
Accounts type
Micro entity
Region
Wales
Address
Prince William Avenue
Sandycroft
Deeside
CH7 2QZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2004
British
Born March 1967 (59)
Secretary · Appointed 13 August 2004
British
Officer history (3 former)
12 August 2026
Resigned Cogger, Charles Richard as Director
13 August 2004
Appointed O'Hare, Mimi as Director
13 August 2004
Appointed O'Hare, Mimi as Secretary
13 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 August 2004
Appointed Cogger, Charles Richard as Director

Ownership 1 active

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

Individual · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)
Former controllers (1)
12 August 2026
Ceased Charles Richard Cogger — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £262,419 £206,899 £236,464 £309,502 £303,064 £399,464 £423,752
Balance sheet detail
2025202420232022202120202019
Fixed Assets£502,320£502,320£502,320£596,704£602,342£611,705£519,208
Current Assets£134,113£118,632£439,444£476,235£462,680£350,884£400,424
Creditors (< 1 year)£212,681£221,488£638,700£763,437£828,558£755,690£657,213
Net Current Assets(£78,568)(£102,856)(£199,256)(£287,202)(£365,878)(£404,806)(£256,789)
Shareholder Funds£423,752£399,464£303,064£309,502£236,464£206,899£262,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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