UNITED MERCHANTS GROUP LTD

UNIT 16017, SECOND FLOOR,, 6 MARKET PLACE,, LONDON,  W1W 8AF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12749561
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

UNITED MERCHANTS GROUP LTD was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in LONDON,. UNITED MERCHANTS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 7 months and 6 days.

Name UNITED MERCHANTS GROUP LTD
Company number 12749561
Company type Private Limited Company
Incorporation date 17 Jul 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 16017, SECOND FLOOR,
6 MARKET PLACE,
LONDON,
W1W 8AF
Country Of Origin UNITED KINGDOM

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
Mr Oleksii Tsymbal Nationality: Ukrainian Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kartlos Svanishvili Nationality: Georgian Dates: Friday, July 17, 2020 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-665 days left)
Latest accounts 31 July 2021
Next confirmation statement due 14 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UNITED MERCHANTS GROUP LTD.

Previous Names

Name Change Date
UNITED MERCHANTS GROUP LTD 17 Jul 2020