Menna Overview
Here’s a quick overview of RETAIL MERCHANT SERVICES LIMITED 👀 — a London based business that started in 2007.
RETAIL MERCHANT SERVICES LIMITED
- Company statusactive
- Company No06079704
- Age19 years 5 months Incorporated 2 February 2007
- Officers3
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
RETAIL MERCHANT SERVICES LIMITED is an active company incorporated on 2 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Memorandum Articles
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, Christopher John | director | Dec 1985 | 02 Nov 2023 |
| MYLREA LOWNDES, Thomas | director | Aug 1986 | 13 Jul 2022 |
| SEMINARIO, Hanna Elizabeth | director | Oct 1993 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teya Europe Ltd. | 20 Dec 2024 | |
| Retail Merchant Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARTLEY, Christopher John, MYLREA LOWNDES, Thomas, SEMINARIO, Hanna Elizabeth, POPPLETON, Gareth David, BUSHELL, Malcolm, KOUTERIS, Grigoris, MCOMISH, Paul, NICHOLLS, Jeremy Jolyon, O'KEEFE, Kevin Patrick, PINTO, Felipe, POSTLE, Michael Edward, RIGGALL, Jonathan are mutual persons.
POPPLETON, Gareth David are mutual persons.
POPPLETON, Gareth David are mutual persons.
POPPLETON, Gareth David are mutual persons.
POPPLETON, Gareth David are mutual persons.
POPPLETON, Gareth David are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
BUSHELL, Malcolm are mutual persons.
BUSHELL, Malcolm are mutual persons.
KOUTERIS, Grigoris are mutual persons.
KOUTERIS, Grigoris, PINTO, Felipe are mutual persons.
KOUTERIS, Grigoris are mutual persons.
KOUTERIS, Grigoris are mutual persons.
KOUTERIS, Grigoris are mutual persons.
KOUTERIS, Grigoris are mutual persons.
NICHOLLS, Jeremy Jolyon are mutual persons.
NICHOLLS, Jeremy Jolyon are mutual persons.
NICHOLLS, Jeremy Jolyon are mutual persons.
NICHOLLS, Jeremy Jolyon are mutual persons.
NICHOLLS, Jeremy Jolyon are mutual persons.
NICHOLLS, Jeremy Jolyon are mutual persons.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
TEYA EUROPE LTD.
MYLREA LOWNDES, Thomas, KOUTERIS, Grigoris are mutual persons.
TEYA SOLUTIONS LTD.
MYLREA LOWNDES, Thomas, SEMINARIO, Hanna Elizabeth are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
ORIGIN BIDCO LIMITED
NICHOLLS, Jeremy Jolyon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RETAIL MERCHANT SERVICES LIMITED 👀 — a London based business that started in 2007.