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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MARCHANTS LIMITED

MARCHANTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04702251). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2 registries.

OO GB-COH-04702251Inc. 19 Mar 2003ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2003-03-19
Legal form
ltd
Activity
68209
Registered office
1 Keymer Road, Hassocks, West Sussex, BN6 8AE
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCHANTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARCHANTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MARCHANTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04702251
Status
active
Type
ltd
Incorporated
2003-03-19
Registered office
1 Keymer Road, Hassocks, West Sussex, BN6 8AE
SIC
68209
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-25
/05

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ADAIR GEORGE, Wendy Jill
    • secretary · British · appointed 2003-03-19 · Companies House
  • ADAIR-GEORGE, Wendy, Mrs.
    • director · British · appointed 2024-11-24 · Companies House
  • GEORGE, Peter
    • director · British · appointed 2003-03-19 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-03-19 · CH · PSC register
  • GRAEME, Dorothy May
    • nominee secretary · British · appointed 2003-03-19 · resigned · Companies House
  • GRAEME, Lesley Joyce
    • nominee director · British · appointed 2003-03-19 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MARCHANTS LIMITED?
In the current sources, MARCHANTS LIMITED is connected to Mr Peter George. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARCHANTS LIMITED's risk level?
WhiteIntel flags MARCHANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARCHANTS LIMITED appear across sources?
MARCHANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCHANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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