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Companies/10155996

61 Merchant Group Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2016Private 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 · 4 ceased
Rektron Aq LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-04 · No cessation recorded

Source record 114523988
Show 4 ceased records
Callan Partners LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-07-31 · Ceased 2022-11-03

Source record 113653062
SM
Mr Swapnil MokashiIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-07-31 · Ceased 2020-12-07

Source record 117354422
Rektron Aq LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-07-11 · Ceased 2020-07-31

Source record 114689782
Da Le Service LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-29 · Ceased 2018-07-11

Source record 111183615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AK
Atanas KolarovCurrent director
Appointed 2024-12-18 · 1 yr · Director
+1 other
ST
Sanjeev ToliaCurrent director
Appointed 2018-11-05 · 7 yrs · Director
+8 others
Show 9 historical appointments
TT
Trevor TurnerResigned director
Resigned 2024-12-18 · Director
MP
Markos PetrocheilosResigned director
Resigned 2022-06-21 · 2 yrs · Director
MP
Moises PortilloResigned director
Resigned 2019-04-01 · 5 yrs · Company Director
SM
Swapnil MokashiResigned director
Resigned 2018-07-11 · Commodity Trader
NP
Nicholas PennResigned director
Resigned 2018-07-11 · Finance
OB
Oliver Betz FletcherResigned director
Resigned 2018-07-11 · Banker
MT
Matteo TuriResigned director
Resigned 2017-09-01 · Director
AA
Anthony AirsResigned director
Resigned 2016-06-01 · 1 yr · None
AL
Aurelio LatellaResigned director
Resigned 2016-04-29 · 5 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active