Merchant Bank Limited

Company 04419358 · Active - Proposal to Strike off · incorporated 17/04/2002 · London N3 3LF · Private Limited Company

Nature of business: 70221 - Financial management

Latest accounts held to 2025-04-30; net assets £2; 1 employees.

Who controls it

• The Athena Trust (company, registered Fl-0002.634.789-2 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-06-29
• Mr Graham Michael Cowan (person, born 06/1943, British, resident United Kingdom)
  significant influence or control · from 2016-04-06, ceased 2020-06-30
• Mr Simon Mark Levy (person, born 07/1975, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-06-30, ceased 2020-06-30

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Mercantile Capital Finance Ltd (10240971)
• Merchant Bank Corp Partners Limited (05420796)
• London Merchant Bank Limited (03837036)
• Business (u.k.) Limited (02710195)
• No. 51 Ltd (17004257)
• Private Financial Ltd (12560822)
• Loan Managers Limited (13587810)
• Mm Business Services Ltd (16897293)

Check this company on Companies House.