About

Registered Number: 09035363
Date of Incorporation: 12/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

 

Merchants Wealth Management Ltd was established in 2014, it's status is listed as "Active". This business has 3 directors listed as Somers, Laura Hayley, Cowan, Philippa, Harwood Wealth Management Group Plc. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWAN, Philippa 12 May 2014 01 August 2020 1
HARWOOD WEALTH MANAGEMENT GROUP PLC 12 May 2014 01 March 2018 1
Secretary Name Appointed Resigned Total Appointments
SOMERS, Laura Hayley 13 May 2014 18 January 2018 1

Filing History

Document Type Date
PSC05 - N/A 14 August 2020
AP01 - Appointment of director 14 August 2020
TM01 - Termination of appointment of director 14 August 2020
CS01 - N/A 24 July 2020
MR04 - N/A 10 March 2020
AA - Annual Accounts 27 August 2019
PARENT_ACC - N/A 27 August 2019
AGREEMENT2 - N/A 01 August 2019
GUARANTEE2 - N/A 01 August 2019
MA - Memorandum and Articles 14 June 2019
RESOLUTIONS - N/A 30 May 2019
CS01 - N/A 17 May 2019
MR01 - N/A 13 May 2019
AA - Annual Accounts 30 July 2018
PARENT_ACC - N/A 30 July 2018
AGREEMENT2 - N/A 30 July 2018
GUARANTEE2 - N/A 30 July 2018
CS01 - N/A 25 May 2018
AP01 - Appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
TM02 - Termination of appointment of secretary 18 January 2018
AA - Annual Accounts 07 September 2017
PARENT_ACC - N/A 04 August 2017
GUARANTEE2 - N/A 04 August 2017
AGREEMENT2 - N/A 04 August 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 07 June 2016
CH02 - Change of particulars for corporate director 07 June 2016
CH03 - Change of particulars for secretary 02 October 2015
AA - Annual Accounts 03 August 2015
AGREEMENT2 - N/A 03 August 2015
PARENT_ACC - N/A 22 July 2015
GUARANTEE2 - N/A 22 July 2015
AR01 - Annual Return 05 June 2015
AP03 - Appointment of secretary 05 August 2014
AA01 - Change of accounting reference date 05 August 2014
NEWINC - New incorporation documents 12 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.