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THE MERCHANT INTERNATIONAL GROUP LIMITED

Dissolved

Company number 02898956

London · Incorporated 16 February 1994

Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY

Last updated on 19 September 2026

Unclassified activity · SIC 7414

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVERGLOW LIMITED · 16 February 1994 – 23 March 1994

MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED · 23 March 1994 – 20 February 1998

Company overview

THE MERCHANT INTERNATIONAL GROUP LIMITED was a private limited company incorporated on 16 February 1994 and registered in England and Wales and dissolved on 25 July 2012. It has changed its name 2 times, most recently from MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED on 23 March 1994. Its registered office is at Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY. Its principal activity is classified under SIC code 7414.

The sole director is HUGHES, Christopher Brierley (appointed 4 February 2008). NATHAN MAKNIGHT COMPANY SECRETARIAL LTD acts as corporate secretary. 26 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2005, were filed on 20 December 2006. Companies House holds 172 filings for this company, most recently a gazette filing on 25 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HUGHES, Christopher Brierley
Director
4 February 2008
NM
NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
Corporate Secretary
29 January 2008
LD
LANGWORTH, David William
Director · Resigned
1 January 2008
SW
SCULLY, William James
Director · Resigned
28 December 2007
GB
GROOM, Brian
Director · Resigned
6 November 2007
WJ
WHEELER, John Daniel, The Right Honorable Sir
Director · Resigned
1 January 2003
DP
DAVIES, Peter Michael
Director · Resigned
29 January 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
18 January 2002
PJ
POOLE-ROBB, James Alexander
Director · Resigned
14 April 2000
CT
COULDRICK, Timothy
Secretary · Resigned
11 November 1999
SA
SMITH, Andrew Cormac
Secretary · Resigned
1 January 1999
MD
MATTHAIS, Debra Annette
Secretary · Resigned
6 April 1998
BP
BROWN, Paul Anthony
Director · Resigned
1 October 1997
BA
BALDRY, Anthony Brian, Sir
Director · Resigned
8 September 1997
AA
ASSING, Anna
Secretary · Resigned
2 January 1997
JM
JARDINE, Malcolm Brian
Director · Resigned
1 August 1996
GJ
GERVERS, James Mungo
Director · Resigned
2 March 1995
BT
BAILEY, Thomas Alan
Director · Resigned
1 March 1995
BM
BARRETT, Mary Catherine
Secretary · Resigned
24 January 1995
PA
POOLE-ROBB, Adrian Victor
Director · Resigned
14 March 1994
HI
HENDERSON, Ian
Director · Resigned
14 March 1994
PR
POOLE ROBB, Stuart Anthony
Director · Resigned
14 March 1994
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
16 February 1994
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 February 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 April 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 September 2009 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
28 September 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 May 2009 View
Liquidation In Administration Extension Of Period
Insolvency
30 March 2009 View
Legacy
Officers
26 February 2009 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
17 November 2008 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 October 2008 View
Legacy
Address
22 September 2008 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
11 June 2008 View
Liquidation In Administration Result Creditors Meeting
Insolvency
9 June 2008 View
Liquidation In Administration Proposals
Insolvency
28 May 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Address
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Address
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts Amended With Accounts Type Group
Accounts
20 December 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Capital
12 January 2006 View
Legacy
Capital
14 December 2005 View
Memorandum Articles
Incorporation
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Group
Accounts
21 June 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Capital
11 February 2002 View
Memorandum Articles
Incorporation
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Address
7 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Address
23 January 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Officers
30 November 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Annual Return
8 August 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Address
22 November 1999 View
Legacy
Officers
22 November 1999 View
Accounts With Accounts Type Small
Accounts
22 September 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Address
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
9 March 1998 View
Certificate Change Of Name Company
Change Of Name
19 February 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Officers
19 February 1997 View
Resolution
Resolution
21 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Capital
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Capital
20 December 1995 View
Memorandum Articles
Incorporation
18 December 1995 View
Legacy
Annual Return
26 May 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Accounts With Accounts Type Full
Accounts
20 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Address
12 April 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Accounts
12 April 1994 View
Certificate Change Of Name Company
Change Of Name
22 March 1994 View
Resolution
Resolution
20 March 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Officers
20 March 1994 View
Incorporation Company
Incorporation
16 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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