Company Overview
Merchant Securities (Nominees) Limited is a Dissolved Private Limited Company.
Registered Address

24 Monument Street, London, EC3R 8AJ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMERCHANT SECURITIES (NOMINEES) LIMITED
Company Number02157498
Registered Office Address24 Monument Street
 EC3R 8AJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date26/08/1987
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryDORMANT
Returns Next Due Date30/11/2016
Returns Last Made Up Date02/11/2015
Directors & Members
Show Resigned
Nicola Fraser - Director
(British, 54 years old, born July 1972)
Appointed 05 May 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicola Fraser
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
ATOMOS FINANCIAL PLANNING LIMITED
ATOMOS INVESTMENTS HOLDINGS LIMITED
ATOMOS INVESTMENTS LIMITED
AVIDUS SCOTT LANG & CO. LIMITED
AVIDUS SCOTT LANG GROUP LIMITED
BUCKLES LIMITED
CASFS LTD
CASLP LTD
CASLPTS LTD
DS WEALTH LIMITED
ENGLISH MUTUAL LIMITED
ERGOWEALTH GROUP LTD
ERGOWEALTH SERVICES LTD
PRINCIPAL NOMINEES LIMITED
SANLAM INVESTMENTS HOLDINGS UK LIMITED
SANLAM INVESTMENTS UK LIMITED
SANLAM PARTNERSHIPS LIMITED
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM SECURITIES UK LIMITED
SANLAM UK HOLDINGS LIMITED
SANLAM UK LIMITED
SKD (GROUP) LIMITED
SKD FINANCIAL SERVICES LIMITED
SKD INVESTMENTS LIMITED
SNOWDONIA ASSET MANAGEMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3R 8AJ
CAHILL GORDON & REINDEL LIMITED
20 FENCHURCH STREET, LONDON, EC3R 8AJ
REUBEN SINCLAIR LTD
124 CITY ROAD, LONDON, EC3R 8AJ
CONNING HOLDCO (UK) LIMITED
24 Monument Street, London, EC3R 8AJ
S&A CORBY HOTEL LIMITED
HOLIDAY INN CORBY/KETTERING A43, GEDDINGTON ROAD, CORBY, NORTHAMPTONSHIRE, EC3R 8AJ
CONNING HOLDINGS LIMITED
24 MONUMENT STREET, LONDON, EC3R 8AJ
BRAHAMS DUTT BADRICK FRENCH LLP
KINGS HOUSE, 36 KING STREET, LONDON, EC3R 8AJ
POWER CAPITAL UK LTD.
Providian House, 16-18 Monument Street, London, EC3R 8AJ
HEYWOOD HOUSE TRADING LIMITED
RESOLUTION HOUSE 12, MILL HILL, LEEDS, EC3R 8AJ
ENERCIS PARTNERS LIMITED
GEMMA HOUSE, 39 LILESTONE STREET, LONDON, EC3R 8AJ
PEREZ-LLORCA UK LLP
17 HILL STREET, LONDON, EC3R 8AJ
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 2 November 2021 with no updates
Termination of appointment of John David White as a director on 27 July 2021
Confirmation statement made on 2 November 2020 with no updates
Change of details for Sanlam Securities Uk Limited as a person with significant control on 7 October 2020
Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020
Registered office address changed from C/O Sanlam Private Investments (Uk) Limited 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 12 December 2019
Confirmation statement made on 2 November 2019 with no updates
Termination of appointment of Jeremy Paul Gibson as a director on 7 October 2019
Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019
Appointment of Mr John David White as a director on 7 October 2019
Confirmation statement made on 2 November 2018 with no updates
Confirmation statement made on 2 November 2017 with no updates
Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
Termination of appointment of Stephen Paul Haines as a director on 31 March 2017
Appointment of Mr Jeremy Paul Gibson as a director on 31 March 2017
Termination of appointment of Alfio Tagliabue as a director on 31 March 2017
Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free