Menna Overview
Here’s a quick overview of FLOREAT MERCHANT BANKING LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2008.
FLOREAT MERCHANT BANKING LIMITED
- Company statusactive
- Company No06681961
- Age17 years 11 months Incorporated 27 August 2008
- Officers3
Address
Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
FLOREAT MERCHANT BANKING LIMITED is an active company incorporated on 27 August 2008 and based in Barnet, Hertfordshire, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 May 2019
Capital Allotment Shares
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 12 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 10 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OTAIBI, Hussam | director | Jun 1972 | 08 Feb 2010 |
| OTAIBI, Mutaz Shafiq | director | Nov 1970 | 01 Sept 2014 |
| WILCOX, James Charles | director | Aug 1957 | 12 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Floreat Holding Limited | 22 Jul 2022 | |
| Mr Mutaz Shafiq Otaibi | Nov 1970 | 30 Sept 2016 |
| Mr Hussam Otaibi | Jun 1972 | 30 Sept 2016 |
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OTAIBI, Hussam, OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Hussam, WILCOX, James Charles are mutual persons.
OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
WILCOX, James Charles are mutual persons.
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OTAIBI, Hussam, WILCOX, James Charles are mutual persons.
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OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
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OTAIBI, Mutaz Shafiq are mutual persons.
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OTAIBI, Mutaz Shafiq are mutual persons.
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OTAIBI, Mutaz Shafiq are mutual persons.
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WILCOX, James Charles are mutual persons.
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Here’s a quick overview of FLOREAT MERCHANT BANKING LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2008.