37 AQ Merchants Limited

In liquidation11268548 Private limited company
Incorporated
21 March 2018 (8 years)
Previously known as
Rektron AQ Limited (until 22 December 2025)
Rektron AQ PLC (until 28 March 2023)
Rektron PLC (until 28 March 2023)
Earlier: Rektron Limited, Rektron AQ Limited
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Swapnil Hiraman Mokashi
Atanas Miltchev Kolarov
Accounts type
Full
Region
Greater London
Address
120 New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
8 May 2026
Last conf. stmt
24 April 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mokashi, Swapnil Hiraman
Director · Appointed 1 May 2025
Indian
Born October 1968 (58)
Kolarov, Atanas Miltchev
Director · Appointed 18 December 2024
Bulgarian
Born February 1949 (77)
Officer history (6 former)
20 August 2025
Resigned Tolia, Sanjeev Shah as Director
1 May 2025
Appointed Mokashi, Swapnil Hiraman as Director
11 February 2025
Resigned Portillo, Moises Michan as Director
18 December 2024
Appointed Kolarov, Atanas Miltchev as Director
30 November 2024
Resigned Phielix, Ricardo as Secretary
6 December 2022
Appointed Phielix, Ricardo as Secretary
1 April 2019
Resigned Mokashi, Swapnil as Director
1 April 2019
Appointed Portillo, Moises Michan as Director
5 November 2018
Appointed Tolia, Sanjeev Shah as Director
31 October 2018
Resigned Betz-Fletcher, Oliver, Mr. as Director
31 October 2018
Resigned Penn, Nicholas Robin Thomas as Director
11 July 2018
Appointed Mokashi, Swapnil as Director
11 July 2018
Appointed Betz-Fletcher, Oliver, Mr. as Director
21 March 2018
Appointed Penn, Nicholas Robin Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11726224
Former controllers (5)
16 June 2022
Ceased Swapnil Hiraman Mokashi — Has significant influence or control
3 June 2019
Ceased Kerdos Holding Limited — Owns 75–100% of shares
31 October 2018
Ceased Plutus Partners Limited — Right to appoint and remove directors
31 October 2018
Ceased Karve Capital Partners Limited — Right to appoint and remove directors
11 July 2018
Ceased Nicholas Robin Thomas Penn — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Exigere Ltd Proposed for strike-off
Callan Partners Limited Proposed for strike-offOwns 75–100% of shares
37 AQ Merchants Limited This company In liquidationOwns 25–50% of shares
61 Merchant Group Limited In liquidationOwns 75–100% of shares
Rektron Earth Ltd DissolvedOwns 75–100% of shares
Rektron Nova Limited DissolvedOwns 75–100% of shares
DL Hudson Global Limited DissolvedRight to appoint and remove directors (as a firm)

Filings 92

DateDescriptionMade Up ToPagesPDF
12 February 2026Order of court to wind up
22 December 2025Certificate of change of name
2 September 2025Termination of appointment of a director
29 July 2025Full accounts31 July 2024
14 May 2025Appointment of a director
Show all 92 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?