MERCHANT RENTALS LIMITED
1 THE BOULEVARD,, SHIRE PARK, WELWYN GARDEN CITY AL7 1EL- Active
- Private Limited Company
- Company No. 04443310
- Last Updated: 01 Mar 2024
Company Profile
MERCHANT RENTALS LIMITED was incorporated on Tuesday, May 21, 2002 as a Private Limited Company with registered address in WELWYN GARDEN CITY. MERCHANT RENTALS LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 22 years 5 months and 21 days.
| Name | MERCHANT RENTALS LIMITED |
|---|---|
| Company number | 04443310 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BOULEVARD, SHIRE PARK WELWYN GARDEN CITY AL7 1EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paypoint Plc The Boulevard, Shire Park, AL7 1EL |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paulus Reginaldus Van Vliet Nationality: Dutch |
Dates: Thursday, June 27, 2019 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew John Peake Nationality: British |
Dates: Sunday, May 21, 2017 - Wednesday, February 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT RENTALS LIMITED | 21 May 2002 |