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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 1
  • Islam, Bashirul
    Born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Bashirul Islam
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Stokes, Gareth Anthony
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Islam, Sabina Khatun
    Student born in May 1987
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2008-04-06
    OF - Director → CIF 0
  • 3
    Islam, Bashirul
    Restauranteur born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2009-06-30
    OF - Director → CIF 0
    Islam, Bashirul
    Director born in December 1956
    Individual (15 offsprings)
    icon of calendar 2016-02-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Islam, Shamim
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 5
    Pugh, Richard Clive David
    Chartered Surveyor born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Chowdhury, Zakir Ahmed
    Restaurant Manager born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-02-23
    OF - Director → CIF 0
    icon of calendar 2021-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    HJS COMPANY SECRETARIAL SERVICES LIMITED
    icon of address12-14, Carlton Place, Southampton, Hampshire
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-30 ~ 2016-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCHANT TRADING COMPANY LIMITED

Previous name
HENLEY PUB COMPANY LIMITED - 2016-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
5,604 GBP2024-03-31
1,070,029 GBP2023-03-31
Cash at bank and in hand
237 GBP2024-03-31
110 GBP2023-03-31
Current Assets
5,841 GBP2024-03-31
1,070,139 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,842 GBP2024-03-31
Net Current Assets/Liabilities
-16,001 GBP2024-03-31
435,121 GBP2023-03-31
Total Assets Less Current Liabilities
-15,801 GBP2024-03-31
435,321 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-56,984 GBP2023-03-31
Net Assets/Liabilities
-65,435 GBP2024-03-31
378,337 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-65,635 GBP2024-03-31
378,137 GBP2023-03-31
Equity
-65,435 GBP2024-03-31
378,337 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,480 GBP2023-03-31
Other Debtors
Current
5,604 GBP2024-03-31
1,068,549 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,604 GBP2024-03-31
Amounts falling due within one year, Current
1,070,029 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,397 GBP2024-03-31
18,333 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
353,868 GBP2023-03-31
Corporation Tax Payable
Current
5,963 GBP2024-03-31
2,339 GBP2023-03-31
Other Creditors
Current
222 GBP2024-03-31
258,558 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,260 GBP2024-03-31
1,920 GBP2023-03-31
Creditors
Current
21,842 GBP2024-03-31
635,018 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
49,634 GBP2024-03-31
56,984 GBP2023-03-31

Related profiles found in government register
  • MERCHANT TRADING COMPANY LIMITED
    Info
    HENLEY PUB COMPANY LIMITED - 2016-04-02
    Registered number 05386778
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MERCHANT TRADING COMPANY LIMITED
    S
    Registered number 05386778
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -446,475 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    UXBTR LIMITED - 2016-04-02
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,952 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,263 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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