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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Macauley, Andrew
    Chief Operating Officer born in March 1964
    Individual (9 offsprings)
    Officer
    2011-05-02 ~ now
    OF - Director → CIF 0
    Macauley, Andrew
    Director born in March 1964
    Individual (9 offsprings)
    2008-09-15 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Hyslop, Nigel St John Layton
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2011-05-01
    OF - Director → CIF 0
    Hyslop, Nigel St John Layton
    Managing Director born in December 1955
    Individual (4 offsprings)
    2011-05-02 ~ 2013-11-29
    OF - Director → CIF 0
    Hyslop, Nigel St John Layton
    Director
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2011-05-01
    OF - Secretary → CIF 0
    Hyslop, Nigel St John Layton
    Individual (4 offsprings)
    2011-05-02 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 3
    Knight, Polina
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 4
    Knight, Richard Charles
    Born in July 1968
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Mr Andrew John Peake
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Paulus Reginaldus Van Vliet
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    BLACKFRIAR SECRETARIES LIMITED
    BLACKFRIARS (WEST NORFOLK) LIMITED - now
    BLACKFRIARS MORTGAGE & FINANCIAL SERVICES LTD. - 2011-09-14 03480627
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1001 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    OF - Nominee Secretary → CIF 0
  • 8
    HANDEPAY LTD
    HANDEPAY LTD. 05504126
    Westway Park, Galway Crescent, Haydock, St. Helens, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-03-12 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BLACKFRIAR DIRECTORS LIMITED
    BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED 03667270
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (15 parents, 995 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCHANT PLUS LIMITED

Period: 1999-03-12 ~ 2021-09-07
Company number: 03731900
Registered name
MERCHANT PLUS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • MERCHANT PLUS LIMITED
    Info
    Registered number 03731900
    1 Byrom Place, Manchester M3 3HG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 and dissolved on 2021-09-07 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.