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Companies/09838937

Merchants Only Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Russnick Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-01 · No cessation recorded

Source record 135478828
Show 3 ceased records
LP
Mr Laurence David PayneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-14 · Ceased 2025-11-01

Source record 133074952
MP
Mrs Maria PayneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-28 · Ceased 2021-09-14

Source record 133067978
TT
Mr Terence James ToddIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-28

Source record 133677424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HC
Harrison CarterCurrent director
Appointed 2024-04-19 · 2 yrs · Director
+26 others
LP
Laurence PayneCurrent director
Appointed 2021-09-14 · 5 yrs · Director
+51 others
Show 2 historical appointments
MP
Maria PayneResigned director
Resigned 2021-06-28 · Director
TT
Terence ToddResigned director
Resigned 2015-10-23 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active