Menna Overview
Here’s a quick overview of MERCHANT RENTALS LIMITED 👀 — a Welwyn Garden City based business that started in 2002.
MERCHANT RENTALS LIMITED
- Company statusactive
- Company No04443310
- Age24 years 2 months Incorporated 21 May 2002
- Officers5
Address
1 The Boulevard,, Shire Park, Welwyn Garden City, AL7 1EL, England
MERCHANT RENTALS LIMITED is an active company incorporated on 21 May 2002 and based in Welwyn Garden City, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
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 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 24 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 22 Jan 2024 | |
| HARDING, David Robert | director | Aug 1974 | 14 Aug 2023 |
| HENSHAW, David | director | Oct 1973 | 18 Sept 2023 |
| LATHAM, Mark David | director | Sep 1979 | 03 Feb 2021 |
| PAUL, Christopher Richard Thomas | director | Jan 1980 | 03 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paypoint Plc | 03 Feb 2021 | |
| Mr Paulus Reginaldus Van Vliet | Feb 1963 | 27 Jun 2019 |
| Mr Andrew John Peake | Feb 1969 | 21 May 2017 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MERCHANT RENTALS LIMITED 👀 — a Welwyn Garden City based business that started in 2002.