Company number

37 AQ MERCHANTS LIMITED

InLiquidation

Filing history Order extract (PDF) Monitor

✓ Status: Liquidation. Next accounts due 30 April 2026.

Company details

Registered name: 37 AQ MERCHANTS LIMITED
Company number: 11268548
Registered office: 120 NEW CAVENDISH STREET, LONDON, W1W 6XX, ENGLAND
Company type: Private Limited Company
Incorporated on: 21 March 2018
Status: InLiquidation
Age: 8 years
Previous names: REKTRON AQ LIMITED (to 22 Dec 2025) · REKTRON AQ PLC (to 22 Dec 2025) · REKTRON PLC (to 22 Dec 2025) · REKTRON LIMITED (to 22 Dec 2025) · REKTRON AQ LIMITED (to 22 Dec 2025)
Nature of business (SIC): 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts — next due: 30 Apr 2026
Accounts — last made up to: 31 Jul 2024
Confirmation statement — next due: 08 May 2026
Confirmation statement — last: 24 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 register records this company as Liquidation.
Has traded under 6 names: REKTRON AQ LIMITED, REKTRON AQ PLC, REKTRON PLC, REKTRON LIMITED, REKTRON AQ LIMITED. 22/12/2025

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

Callan Partners Limited

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent

Notified 22/01/2019

Karve Capital Partners Limited

right-to-appoint-and-remove-directors, significant-influence-or-control

Notified 11/07/2018

Kerdos Holding Limited

ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors

Notified 31/10/2018

Mr Nicholas Robin Thomas Penn

ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm

Notified 21/03/2018

Mr Swapnil Hiraman Mokashi

significant-influence-or-control, significant-influence-or-control-as-firm

Notified 01/06/2020

Plutus Partners Limited

right-to-appoint-and-remove-directors, significant-influence-or-control

Notified 11/07/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Callan Partners Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 22/01/2019 Controls 3 companies

Karve Capital Partners Limited name only

can appoint and remove directors · has significant influence or control Control ended 31/10/2018

Kerdos Holding Limited name only

owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2019 Controls 3 companies

Mr Nicholas Robin Thomas Penn

born 12/1970 · United Kingdom owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 11/07/2018 Controls 2 companies

Mr Swapnil Hiraman Mokashi

born 10/1968 · United Kingdom has significant influence or control · has significant influence or control Control ended 16/06/2022

Plutus Partners Limited

Corporate owner can appoint and remove directors · has significant influence or control Control ended 31/10/2018

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
22/12/2025	Registered name changed	REKTRON AQ LIMITED	REKTRON LIMITED
22/12/2025	Registered name changed	REKTRON LIMITED	REKTRON PLC
22/12/2025	Registered name changed	REKTRON PLC	REKTRON AQ PLC
22/12/2025	Registered name changed	REKTRON AQ PLC	REKTRON AQ LIMITED
22/12/2025	Registered name changed	REKTRON AQ LIMITED	37 AQ MERCHANTS LIMITED
16/06/2022	Person with significant control ceased	Mr Swapnil Hiraman Mokashi	—
01/06/2020	Person with significant control added	—	Mr Swapnil Hiraman Mokashi
03/06/2019	Person with significant control ceased	Kerdos Holding Limited	—
22/01/2019	Person with significant control added	—	Callan Partners Limited
31/10/2018	Person with significant control ceased	Plutus Partners Limited	—
31/10/2018	Person with significant control ceased	Karve Capital Partners Limited	—
31/10/2018	Person with significant control added	—	Kerdos Holding Limited
11/07/2018	Person with significant control ceased	Mr Nicholas Robin Thomas Penn	—
11/07/2018	Person with significant control added	—	Plutus Partners Limited
11/07/2018	Person with significant control added	—	Karve Capital Partners Limited
21/03/2018	Person with significant control added	—	Mr Nicholas Robin Thomas Penn

Documents for 37 AQ MERCHANTS LIMITED

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Company extract£1.99

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.

PDF Order

Financial statements£3.99

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.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11268548
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of 37 AQ MERCHANTS LIMITED?▾

According to the official registry, the company number of 37 AQ MERCHANTS LIMITED is 11268548.

Where is 37 AQ MERCHANTS LIMITED registered?▾

The registered office is 120 NEW CAVENDISH STREET, LONDON, W1W 6XX, ENGLAND.

What is the SIC code of 37 AQ MERCHANTS LIMITED?▾

The nature of business is recorded under SIC code 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Who controls 37 AQ MERCHANTS LIMITED?▾

Callan Partners Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.

When are the next accounts of 37 AQ MERCHANTS LIMITED due?▾

The next annual accounts are due by 30 April 2026, and the last accounts were made up to 31 July 2024.

About 37 AQ MERCHANTS LIMITED (11268548)

37 AQ MERCHANTS LIMITED is a private limited company incorporated on 21 March 2018 and registered in the United Kingdom under company number 11268548. Its registered office is at 120 NEW CAVENDISH STREET, LONDON, W1W 6XX, ENGLAND. The recorded nature of business is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). The company is currently inliquidation , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Callan Partners Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.