THE MERCHANTMAN LIMITED
THE MERCHANTMAN LIMITED is an active private limited company, incorporated on 22 May 2002. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Burn View, Bude. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. THE MERCHANTMAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04444775 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | METHERELL GARD |
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Address Line 2 | BURN VIEW |
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Post Town | BUDE |
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County | CORNWALL |
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Postcode | EX23 8BX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 21/05/2024 |
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Last Made Up Date | 07/05/2023 |
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Return
Next Due Date | 04/06/2017 |
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Last Made Up Date | 07/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
THE MERCHANTMAN LIMITED
Directors
(The company's officers)
MRS JANE ELIZABETH WHITEFIELD
(~53 year old British national)
METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2002
MR MARK JAMES WHITEFIELD
(~57 year old British national)
METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2002
MR MARK JAMES WHITEFIELD
(~57 year old British national)
METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 22/05/2002
Shareholders
(Persons of Significant Control)
Mr Mark James Whitefield
(~57 year old British national)
Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
- Owns between 25% and 50% of the shares.
Notified on 07/05/2017
Mrs Jane Elizabeth Whitefield
(~53 year old British national)
Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
- Owns between 25% and 50% of the shares.
Notified on 07/05/2017
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)
THE MERCHANTMAN LIMITED: Maps
Maps show the location of the postcode of the registered office, EX23 8BX.
Map of THE MERCHANTMAN LIMITED at local scale
Map of THE MERCHANTMAN LIMITED at district scale
More Companies in EX23 8BX
Other companies with registered offices in EX23 8BX:
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)