Merchant Business Systems Limited

Company details

Type

Private Limited Company

Incorporated

1983-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Mcinerney, Karen Linda · Director appointed 2024-12-18
• Pereira, Simon · Secretary appointed 2021-12-09
• Jehle, Marcus Christian · Director appointed 2023-06-01 resigned 2024-12-16
• Conophy, Francis Anthony · Director appointed 2002-06-07 resigned 2023-06-01
• Gray, Raymond John · Secretary appointed 2016-09-14 resigned 2021-12-09
• Gray, Raymond John · Director appointed 2016-09-14 resigned 2021-12-09
• Pereira, Simon · Director appointed 2013-04-05 resigned 2016-09-14
• Pereira, Simon · Secretary appointed 2013-04-05 resigned 2016-09-14
• Benade, Stephen John · Director appointed 2005-10-04 resigned 2013-04-05
• Pottinger, Alan James · Director appointed 2002-06-07 resigned 2005-10-04
• Hulme, Philip William · Director resigned 2002-06-07
• Ogden, Peter James, Sir · Director resigned 2002-06-07

People with significant control (1)

• Merchant Systems Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1986-03-14 · satisfied 2006-02-03
  First fixed charge on all book & other debts now & from time to time hereafter due owing floating charge on. (See M16). Undertaking and all property and assets present and future including uncalled capital.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1984-09-17
  A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M14.

Recent filings (15)

• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Dormant accounts (paper) AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-08-21 Dormant accounts (paper) AA Accounts
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-18 Dormant accounts (paper) AA Accounts
• 2023-06-09 Termination director company with name termination date TM01 Officers
• 2023-06-09 Appointment of director AP01 Officers
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Dormant accounts (paper) AA Accounts
• 2022-01-06 Appointment of director AP01 Officers
• 2022-01-05 Appointment of secretary AP03 Officers
• 2022-01-05 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.