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
    Zmiro, Laurent Julien
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Laurent Julien Zmiro
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ghouzi, Laurent
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Laurent Ghouzi
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MERCHANT CLUB UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
30,601 GBP2024-01-31
30,601 GBP2023-01-31
Debtors
Current
6,682 GBP2024-01-31
526 GBP2023-01-31
Cash at bank and in hand
7,049 GBP2024-01-31
17,261 GBP2023-01-31
Current Assets
13,731 GBP2024-01-31
17,787 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-44,213 GBP2024-01-31
-45,878 GBP2023-01-31
Net Current Assets/Liabilities
-30,482 GBP2024-01-31
-28,091 GBP2023-01-31
Net Assets/Liabilities
119 GBP2024-01-31
2,510 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
19 GBP2024-01-31
2,410 GBP2023-01-31
Equity
119 GBP2024-01-31
2,510 GBP2023-01-31
Other Debtors
Current
1,179 GBP2024-01-31
Prepayments/Accrued Income
Current
4,977 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
526 GBP2024-01-31
526 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,376 GBP2024-01-31
1,932 GBP2023-01-31
Taxation/Social Security Payable
Current
2,870 GBP2024-01-31
5,900 GBP2023-01-31
Other Creditors
Current
30,540 GBP2024-01-31
23,506 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,427 GBP2024-01-31
14,540 GBP2023-01-31
Creditors
Current
44,213 GBP2024-01-31
45,878 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31

  • THE MERCHANT CLUB UK LIMITED
    Info
    Registered number 11178110
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2018-01-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.