Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Merchant Ventures Investments Limited
- Incorporated
- 16 November 2005 (20 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Julia Elizabeth HughesCatherine Greenstreet
- Accounts type
- Dormant
- Region
- South East
- Address
- 7 Woodside RoadCobhamKT11 2QR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2010
British
Born July 1965 (61)
Orbis Capital Limited
Corporate Secretary · Appointed 6 July 2010
British
Born May 1972 (54)
Officer history (14 former)
24 January 2011
1 December 2010
6 July 2010
Resigned Excalibur Group Holdings Limited as Corporate Secretary
6 July 2010
6 July 2010
6 July 2010
6 July 2010
Appointed Orbis Capital Limited as Corporate Secretary
6 July 2010
6 July 2010
6 July 2010
1 February 2010
25 January 2010
Appointed Excalibur Group Holdings Limited as Corporate Secretary
25 January 2010
31 December 2009
7 December 2009
7 December 2009
7 December 2009
7 December 2009
28 July 2008
28 July 2008
Resigned Wakefield, James Christopher as Director
28 July 2008
1 February 2008
Appointed Wakefield, James Christopher as Director
31 August 2007
3 January 2007
7 November 2006
21 July 2006
21 July 2006
21 July 2006
16 November 2005
16 November 2005
16 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Julia Elizabeth Hughes
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1971 (55)
Catherine Greenstreet
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Holdings 1
Companies where Merchant Ventures Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £0 | £0 | £1 | £1 |
| Current Assets | £0 | £0 | £1 | £1 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £1 | £1 | £0 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 15 October 2024 | ||
| 2 December 2023 | Accounts for a dormant company | 31 March 2023 |
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