Who owns MARCHANTS & CO LTD?

In the current sources, MARCHANTS & CO LTD is connected to Miss Katie Edgson, Mr Peter Robert Marchant, Mr Peter Robert Marchant, Mr Peter Robert Marchant, Miss Katie Edgson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARCHANTS & CO LTD's risk level?

WhiteIntel flags MARCHANTS & CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCHANTS & CO LTD appear across sources?

MARCHANTS & CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MARCHANTS & CO LTD

Name: MARCHANTS & CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCHANTS & CO LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-03-05
Legal form: Private Limited Company
Activity: 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate
Registered office: 376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA

MARCHANTS & CO LTD is a Private Limited Company registered in GB, incorporated 2013-03-05 (active).

Ownership & control

Owners / controllers

MARCHANTS & CO LTD
- Miss Katie Edgson· beneficial owner50%· via OpenOwnership
- Mr Peter Robert Marchant· beneficial owner50%· via OpenOwnership
- Mr Peter Robert Marchant· beneficial owner37.5%· via ch_psc
- Mr Peter Robert Marchant· beneficial owner37.5%· via ch_psc
- Miss Katie Edgson· beneficial owner37.5%· via ch_psc
- Miss Katie Edgson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Katie Edgsonbeneficial owner 50%→MARCHANTS & CO LTD
1Mr Peter Robert Marchantbeneficial owner 50%→MARCHANTS & CO LTD
1Mr Peter Robert Marchantbeneficial owner 37.5%→MARCHANTS & CO LTD
1Mr Peter Robert Marchantbeneficial owner 37.5%→MARCHANTS & CO LTD
1Miss Katie Edgsonbeneficial owner 37.5%→MARCHANTS & CO LTD
1Miss Katie Edgsonbeneficial owner 37.5%→MARCHANTS & CO LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

19 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
05 Mar 2013Companies House
Registered

Company profile· Companies House register

Company no.: 08430939
Status: Active
Type: Private Limited Company
Incorporated: 2013-03-05
Registered office: 376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA
SIC: 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-19
Outstanding charges: 3