FORT MERCHANTING LIMITED

FORT MERCHANTING LIMITED is an active private limited company, incorporated on 16 February 2017. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FORT MERCHANTING LIMITED previously had the company name MJK PROPERTY (WILTSHIRE) LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MANUFACTORY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	16/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From 09/08/2019 onwards:

FORT MERCHANTING LIMITED

Prior to 09/08/2019:

MJK PROPERTY (WILTSHIRE) LTD

Directors

(The company's officers)

MR KEITH MAXWELL FRYER

(~64 year old British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2019

MR TIMOTHY DAVID SIMON MARIA GELARDI

(~42 year old British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2019

MATTHEW JOHN KIELY

(~43 year old British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP

Current Director
Gives occupation as BUILDING SUPPLIES MANAGER
Usually resident in ENGLAND

Appointed on 16/02/2017

Shareholders

(Persons of Significant Control)

Matthew John Kiely

(~43 year old British national)

Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2017

Mr Timothy Gelardi

(~42 year old British national)

Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/08/2023

Connections

(Shared officers)

CONFEDERATION OF TIMBER INDUSTRIES LIMITED

MR KEITH MAXWELL FRYER

GREEN BEAN PROPERTIES LIMITED

MR TIMOTHY DAVID SIMON MARIA GELARDI

TIMBER DEVELOPMENT UK LIMITED

MR KEITH MAXWELL FRYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)