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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
Active 2
  • 1
    O'hare, Mimi
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ now
    OF - Director → CIF 0
    O'hare, Mimi
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ now
    OF - Secretary → CIF 0
    Mrs Mimi O'hare
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ 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
  • 2
    Cogger, Charles Richard
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Cogger
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 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
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-13 ~ 2004-08-13
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-13 ~ 2004-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MERCHANT HOUSE LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Fixed Assets
502,320 GBP2024-08-31
502,320 GBP2023-08-31
Current Assets
118,632 GBP2024-08-31
439,444 GBP2023-08-31
Creditors
Current
-221,488 GBP2024-08-31
-638,700 GBP2023-08-31
Net Current Assets/Liabilities
-102,856 GBP2024-08-31
-199,256 GBP2023-08-31
Total Assets Less Current Liabilities
399,464 GBP2024-08-31
303,064 GBP2023-08-31
Equity
399,464 GBP2024-08-31
303,064 GBP2023-08-31

  • THE MERCHANT HOUSE LIMITED
    Info
    Registered number 05205511
    icon of addressPrince William Avenue, Sandycroft, Deeside, Flintshire CH7 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.