Menna Overview
Here’s a quick overview of FIRST MERCHANT FINANCE LIMITED 👀 — a London based business that started in 1998.
FIRST MERCHANT FINANCE LIMITED
- Company statusactive
- Company No03553430
- Age28 years 3 months Incorporated 27 April 1998
- Officers5
Address
36 Seymour Street, Marylebone, London, W1H 7JF
FIRST MERCHANT FINANCE LIMITED is an active company incorporated on 27 April 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 13 Jan 2025
Reregistration Public To Private Company
1 Year Ago on 13 Jan 2025
Re Registration Memorandum Articles
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 12 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 12 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 12 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 12 Sep 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLYER-HAMLIN, Rosaleen Mary | secretary | 27 Apr 1998 | |
| COLLYER-HAMLIN, Anthony Richard George | director | Oct 1946 | 27 Apr 1998 |
| COLLYER-HAMLIN, Richard Anthony | director | May 1974 | 31 Jan 2003 |
| COLLYER-HAMLIN, Rosaleen Mary | director | Nov 1947 | 27 Apr 1998 |
| COLLYER-HAMLIN, Warren James | director | Sep 1977 | 01 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Richard George Collyer-Hamlin | Oct 1946 | 06 Apr 2016 |
| Mrs Rosaleen Mary Collyer-Hamlin | Nov 1947 | 06 Apr 2016 |
Related Companies
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COLLYER-HAMLIN, Rosaleen Mary, COLLYER-HAMLIN, Anthony Richard George, COLLYER-HAMLIN, Richard Anthony are mutual persons.
COLLYER-HAMLIN, Anthony Richard George are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of FIRST MERCHANT FINANCE LIMITED 👀 — a London based business that started in 1998.