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Nom	Merchant Rentals LTD
Adresse	6 Galway Crescent Haydock St Helens Merseyside WA11 0GR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 février 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 mai 2024
Company Register Name	Merchant Rentals Limited
Company Register Address	1 The Boulevard, Welwyn Garden City AL7 1EL
Société Numéro de Registre	04443310 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	active
Noms Précédents	Merchant Rentals PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Paypoint Plc Status: Active Notified: 03/02/2021 Companies House Number: 03581541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Peake, Andrew John Status: Ceased Notified: 21/05/2017 Ceased: 03/02/2021 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Van Vliet, Paulus Reginaldus Status: Ceased Notified: 27/06/2019 Ceased: 03/02/2021 Date of Birth: 02/1963 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (8)

Source: Companies House

Harding, David Robert Shire Park, Welwyn Garden City, England Status: Active Notified: 14/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Henshaw, David Ware, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Head Of Retail Services Engineering Role: Director Country of Residence: United Kingdom Nationality: British

GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 22/01/2024 Role: Corporate-Secretary Companies House Number: 13253973

Latham, Mark David Shire Park, Welwyn Garden City, England Status: Active Notified: 03/02/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paul, Christopher Richard Thomas Shire Park, Welwyn Garden City, England Status: Active Notified: 03/02/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dale, Alan Christopher Shire Park, Welwyn Garden City, England Status: Ceased Notified: 03/02/2021 Ceased: 06/12/2023 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kemp, Alexander James Shire Park, Welwyn Garden City, England Status: Ceased Notified: 03/02/2021 Ceased: 15/09/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclelland, Brian Shire Park, Welwyn Garden City, England Status: Ceased Notified: 28/01/2022 Ceased: 29/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB UK Equipment Rentals Limited Status: Ceased Notified: 28/02/2017 Ceased: 26/01/2021 Companies House Number: 03938555 Nature of Control