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Companies House/Wigston/Company profile

GEM MERCHANTS LTD

Active - Proposal to Strike off
12375392·incorporated 2019-12-23

GEM MERCHANTS LTD is an active UK private limited company, incorporated on 23 December 2019 at Companies House (number 12375392; OpenRegistry canonical ID GB-12375392-gem-merchants-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,602 active UK entities in that code and one of 1,368 active companies registered in Wigston (postcode LE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-23
Registered Address
68 PULLMAN ROAD, WIGSTON, LE18 2DB, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GEM MERCHANTS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

GEM MERCHANTS LTD has 1 person with significant control on file:

  • Mr Mohammed Danyal Nathanie born 2005 resident in England, British national. Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Shazin Banu Nathanie born 1980 resident in England, British national. Notified 2019-12-23. Ceased 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gem Marketing Investments Ltd (England And Wales reg. 10769501). Notified 2020-12-23. Ceased 2025-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Wigston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12375392.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.