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MERCHANT TURNAROUND PLC Intermediate

Financial Services


Contact information


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MERCHANT TURNAROUND PLC Business Credit Report

A Business Credit Report for MERCHANT TURNAROUND PLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for MERCHANT TURNAROUND PLC, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MERCHANT TURNAROUND PLC

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MERCHANT TURNAROUND PLC Directors and key executives

MERCHANT TURNAROUND PLC currently employs 3 people.
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Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Nicolas Holmes Director
-
- GB
James Holmes Director
-
- GB
Bernard Sumner Company Secretary
-
- GB

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MERCHANT TURNAROUND PLC Ownership and Group Structure

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MERCHANT TURNAROUND PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MERCHANT TURNAROUND PLC. One of of major shareholders of MERCHANT TURNAROUND PLC is LIBERTY CAPITAL LIMITED, which owns 2500000 ORDINARY shares, with a total value of 0 GBP and MERCHANT HOUSE GROUP PLC, which owns 2239500 ORDINARY shares, with a total value of 0 GBP and CAIMWELL INVESTMENTS LIMITED, which owns 260500 ORDINARY shares, with a total value of 0 GBP and MR IQBAL SANGHERA, which owns 250000 ORDINARY shares, with a total value of 0 GBP and PRISM NOMINEES A/C MOLONEY, which owns 125000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
LIBERTY CAPITAL LIMITED
2500000 ORDINARY 0 GBP
MERCHANT HOUSE GROUP PLC
2239500 ORDINARY 0 GBP
CAIMWELL INVESTMENTS LIMITED
260500 ORDINARY 0 GBP
MR IQBAL SANGHERA
250000 ORDINARY 0 GBP
PRISM NOMINEES A/C MOLONEY
125000 ORDINARY 0 GBP

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MERCHANT TURNAROUND PLC competitors:

Top 5 similar companies of MERCHANT TURNAROUND PLC are SINGERS HEALTHCARE FINANCE LIMITED, FIRST STEP (UK) LIMITED, NMVC SPV ONE LIMITED, BUYLINE LTD, FC CB LIMITED. View and export all the competitor list of MERCHANT TURNAROUND PLC by upgrading your account here.


SINGERS HEALTHCARE FINANCE LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Property Development
Website
View http://www.sha*************

FIRST STEP (UK) LIMITED


Revenue
30,773,402.0
Age
21 years
Employees
10
Industry
View Finance & Insurance
Website
View https://www.firs**************

NMVC SPV ONE LIMITED


Revenue
-
Age
12 years
Employees
3
Industry
View Financial Services
Website
View http://www.n***********

BUYLINE LTD


Revenue
-
Age
8 years
Employees
8
Industry
View Financial Services
Website
View http://www.bu************

FC CB LIMITED


Revenue
-
Age
8 years
Employees
8
Industry
View Financial Services
Website
View http://www.fortun****************

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MERCHANT TURNAROUND PLC news & activities:


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Frequently Asked Questions regarding MERCHANT TURNAROUND PLC


Where is MERCHANT TURNAROUND PLC registered office?

MERCHANT TURNAROUND PLC is located at 49 Station Road, United Kingdom.

How many people work at MERCHANT TURNAROUND PLC?

According to the latest account statement, there are currently 3 of employees working for MERCHANT TURNAROUND PLC.

What is the Business Credit Score of MERCHANT TURNAROUND PLC and how reliable is the company?

In order to check the business credit score of MERCHANT TURNAROUND PLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MERCHANT TURNAROUND PLC pay their invoices on time?

By requesting a Business Credit Report for MERCHANT TURNAROUND PLC, you will be able to gain more insights about the MERCHANT TURNAROUND PLC payment trends.

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