MERCHANT MONEY LTD
CARLTON HOUSE 5 HIGH STREET, HIGHAM FERRERS, RUSHDEN NN10 8BW- Active
- Private Limited Company
- Company No. 04504897
- Last Updated: 01 Mar 2024
Company Profile
MERCHANT MONEY LTD was incorporated on Tuesday, August 6, 2002 as a Private Limited Company with registered address in RUSHDEN. MERCHANT MONEY LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 22 years 3 months and 8 days.
| Name | MERCHANT MONEY LTD |
|---|---|
| Company number | 04504897 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE 5 HIGH STREET HIGHAM FERRERS RUSHDEN NN10 8BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Momenta Finance Limited Higham Ferrers, Rushden, NN10 8BW |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Andrew Ettlinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 25 to 50 percent as trust
|
| Mr Roy Andrew Ettlinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 25 to 50 percent as trust
|
| Mr David Issroff Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Roy Andrew Ettlinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 25 to 50 percent as trust
|
| Mr Mattia Brenni Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT MONEY LTD | 06 Aug 2002 |
| GET IT ON (2002) LIMITED | 10 Jun 2013 |