Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Merchants Wealth Management Limited
- Incorporated
- 12 May 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 5 Lancer House Hussar CourtWestside ViewWaterloovillePO7 7SE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born November 1963
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born June 1977 (49)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Argentis Wealth Management Ltd · more companies
British,German
Born March 1966 (60)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born September 1976 (50)
Officer history (7 former)
28 August 2026
28 August 2026
16 December 2025
28 May 2025
28 May 2025
3 April 2025
24 February 2025
24 February 2025
30 April 2024
15 April 2024
19 November 2021
19 November 2021
1 August 2020
1 August 2020
Resigned Cowan, Philippa as Director
1 March 2018
1 March 2018
Resigned Harwood Wealth Management Group Plc as Corporate Director
18 January 2018
Resigned Somers, Laura Hayley as Secretary
13 May 2014
Appointed Somers, Laura Hayley as Secretary
12 May 2014
Appointed Harwood Wealth Management Group Plc as Corporate Director
12 May 2014
Appointed Cowan, Philippa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4987966
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Active Financial Partners Limited Owns 75–100% of shares
Argentis Financial Planning Ltd Owns 75–100% of shares
Argentis Wealth Management Ltd Owns 75–100% of shares
Ims Capital Limited Owns 75–100% of shares
Merchants Wealth Management Limited This company Proposed for strike-offOwns 75–100% of shares
Metis Wealth Ltd Owns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 4 September 2026 | Appointment of a director |
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