Jean Merchant Holdings Limited

Active06344052 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Nigel Peter Ingleton
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2007
British
Born October 1958 (68)
Director · Appointed 15 August 2007
British
Born May 1962 (64)
Secretary · Appointed 15 August 2007
British
Officer history (1 former)
13 January 2023
Resigned Pearce, Simon James Robert as Director
10 June 2010
Appointed Pearce, Simon James Robert as Director
15 August 2007
Appointed Ingleton, Linda Jane as Director
15 August 2007
Appointed Ingleton, Nigel Peter, Mr. as Director
15 August 2007
Appointed Ingleton, Linda Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Holdings 2

Companies where Jean Merchant Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Employees
3

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£777,452) (£777,452) (£950,096) (£950,096) (£950,096) (£950,096)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£172,645£172,644
Creditors (< 1 year)£950,145£950,145£950,145£950,097£950,097£950,096
Creditors (> 1 year)£4,316£14,987£22,500
Net Current Assets(£950,145)(£950,145)(£950,145)(£950,097)(£950,097)(£950,096)
Shareholder Funds(£950,096)(£950,096)(£950,096)(£950,096)(£777,452)(£777,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates16 August 2026
14 July 2026Change of share class name or designation
14 July 2026Resolutions
30 June 2026Total exemption full accounts30 September 2025
5 November 2025Compulsory strike-off action has been discontinued
Show all recent filings

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