MERCHANT BANK LIMITED
Company details
- Registered name
- MERCHANT BANK LIMITED
- Company number
- 04419358
- Registered office
- GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM · 633 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 April 2002
- Status
- Unknown
- Age
- 24 years
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 22 Apr 2026
- Confirmation statement — last
- 08 Apr 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 22 April 2026 (4 months overdue).
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2020 | Person with significant control ceased | Mr Simon Mark Levy | — |
| 30/06/2020 | Person with significant control ceased | Mr Graham Michael Cowan | — |
| 30/06/2020 | Person with significant control added | — | Mr Simon Mark Levy |
| 29/06/2020 | Person with significant control added | — | The Athena Trust |
| 06/04/2016 | Person with significant control added | — | Mr Graham Michael Cowan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 1 | 1 |
Documents for MERCHANT BANK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MERCHANT BANK LIMITED (04419358)
MERCHANT BANK LIMITED is a private limited company incorporated on 17 April 2002 and registered in the United Kingdom under company number 04419358. Its registered office is at GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently unknown , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Graham Michael Cowan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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