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MERCHANT CREDIT BANQUE LIMITED

Active
12734770·incorporated 2020-07-10

MERCHANT CREDIT BANQUE LIMITED is an active UK private limited company, incorporated on 10 July 2020 at Companies House (number 12734770; OpenRegistry canonical ID GB-12734770-merchant-credit-banque-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 1,094,587 active companies registered in London,, England, (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-10
Registered Address
69 LAMBETH WALK,, LONDON,, ENGLAND,, SE11 6DX, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MERCHANT CREDIT BANQUE LIMITED

Shareholders

Look up shareholders of MERCHANT CREDIT BANQUE LIMITED

Financials

Check financials of MERCHANT CREDIT BANQUE LIMITED

Filings

Check filing history of MERCHANT CREDIT BANQUE LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

MERCHANT CREDIT BANQUE LIMITED has 1 person with significant control on file:

  • Shaun Patel born 2006 resident in Malaysia, New Zealander national. Notified 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rezan Patel born 1991 resident in New Zealand, Australian national. Notified 2020-07-10. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in London,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12734770.

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