MERCHANT 65 (GP) LIMITED
Company details
- Registered name
- MERCHANT 65 (GP) LIMITED
- Company number
- 06387576
- Registered office
- C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 05 Jan 2028
- Accounts — last made up to
- 05 Apr 2026
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 45 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2026 | Corporate-secretary resigned | PROPERTY SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Chicken |
| 06/04/2016 | Person with significant control added | — | Mr Afshin Taraz |
| 28/02/2013 | Director resigned | GRIEVE, Andrew David | — |
| 31/12/2012 | Director resigned | SUTER, Diane Elizabeth | — |
| 23/08/2011 | Director resigned | CUMMING, Anna Margaret | — |
| 28/03/2011 | Charge registered | — | Account charge |
| 02/10/2007 | Director appointed | — | SUTER, Diane Elizabeth |
| 02/10/2007 | Director appointed | — | GRIEVE, Andrew David |
| 02/10/2007 | Director appointed | — | CUMMING, Anna Margaret |
| 02/10/2007 | Corporate-secretary appointed | — | PROPERTY SECRETARIES LIMITED |
| 02/10/2007 | Director appointed | — | TARAZ, Afshin |
| 02/10/2007 | Director appointed | — | HEFFERNAN, Martin Michael |
| 02/10/2007 | Director appointed | — | GRAY, Kelvin Deon |
| 02/10/2007 | Director appointed | — | CHICKEN, Michael John |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERCHANT 65 (GP) 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.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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.
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About MERCHANT 65 (GP) LIMITED (06387576)
MERCHANT 65 (GP) LIMITED is a private limited company incorporated on 2 October 2007 and registered in the United Kingdom under company number 06387576. Its registered office is at C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 5 April 2026. 8 active officers are on record , and the person with significant control is Mr Afshin Taraz. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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