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Companies House/London/Company profile

MERCHANTS ONLY LIMITED

Active
09838937·incorporated 2015-10-23

MERCHANTS ONLY LIMITED is an active UK private limited company, incorporated on 23 October 2015 at Companies House (number 09838937; OpenRegistry canonical ID GB-09838937-merchants-only-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-23
Registered Address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

MERCHANTS ONLY LIMITED has 1 person with significant control on file:

  • Russnick Group Limited (England reg. 16743883). Notified 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Maria Payne born 1963 resident in United Kingdom, British national. Notified 2021-06-28. Ceased 2021-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurence David Payne born 1961 resident in England, British national. Notified 2021-09-14. Ceased 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence James Todd born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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