MERCHANT TRADE FINANCE LIMITED

Company summary

0 outstanding charges

Company number: 03609051
Status: DISSOLVED
Incorporated / age: 4 August 199817 years
Registered office: 19-21 Shaftesbury Avenue, London, W1D 7ED
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19-21 Shaftesbury Avenue, London, W1D 7ED
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
BREAKBEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VALLANCE, James Michael Alexander ACTIVE	Secretary	31 Aug 2015				19-21, Shaftesbury Avenue, London, W1D 7ED
BEALE, Judith ACTIVE	Director	04 Jun 2007		United Kingdom	September 1950	19-21, Shaftesbury Avenue, London, W1D 7ED
TEJANI, Firozali Gulamali ACTIVE	Director	24 Feb 2000		United Kingdom	December 1944	19-21, Shaftesbury Avenue, London, W1D 7ED
HARDY, Mark Glyn RESIGNED	Secretary	14 Oct 1998	22 Dec 2000			2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
MCDONALD, Michael John RESIGNED	Secretary	22 Dec 2000	02 Dec 2004			60 Varsity Drive, Twickenham, Middlesex, TW1 1AH
WHITE, Adrian Philip RESIGNED	Secretary	02 Dec 2004	31 Aug 2015			51 Wincanton Road, London, SW18 5TZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Aug 1998	07 Oct 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEALE, David RESIGNED	Director	23 Aug 2006	28 Feb 2015	United Kingdom	November 1947	19-21, Shaftesbury Avenue, London, W1D 7ED
COLLIER, Richard John RESIGNED	Director	26 Sep 2002	05 Apr 2004		August 1953	4 Station Road, Digswell, Welwyn, AL6 0DG
GRUNSELL, Christopher John RESIGNED	Director	14 Oct 1998	05 Apr 2001	England	February 1956	Churchside, Little Waldingfield, Sudbury, Suffolk, CO1O 0SW
JOHNSON, Trevor Eric RESIGNED	Director	29 Jun 2000	30 Jun 2014	United Kingdom	June 1944	Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR
MILES, Alan RESIGNED	Director	24 Feb 2000	26 Sep 2002		July 1925	163a Earls Court Road, London, SW5 9RF
PHIPPS, Piers Anthony Constantine Howard RESIGNED	Director	14 Oct 1998	31 Aug 2000	United Kingdom	May 1941	Trerose Manor, Mawnan Smith, Falmouth, Cornwall, TR11 5HY
POOLEY, Anthony Thomas RESIGNED	Director	18 Oct 2000	27 Nov 2015	England	October 1953	19-21, Shaftesbury Avenue, London, W1D 7ED
RAJAN, Amin Haji RESIGNED	Director	24 Feb 2000	26 Sep 2002	England	December 1942	2 Holly Hill Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Aug 1998	07 Oct 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

VALLANCE, James Michael Alexander ACTIVE
Role: Secretary
Appointed on: 31 Aug 2015
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

BEALE, Judith ACTIVE
Role: Director
Appointed on: 04 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

TEJANI, Firozali Gulamali ACTIVE
Role: Director
Appointed on: 24 Feb 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on: 14 Oct 1998
Resigned on: 22 Dec 2000
Address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

MCDONALD, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 02 Dec 2004
Address: 60 Varsity Drive, Twickenham, Middlesex, TW1 1AH

WHITE, Adrian Philip RESIGNED
Role: Secretary
Appointed on: 02 Dec 2004
Resigned on: 31 Aug 2015
Address: 51 Wincanton Road, London, SW18 5TZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1998
Resigned on: 07 Oct 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEALE, David RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

COLLIER, Richard John RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 05 Apr 2004
Date of birth: August 1953
Address: 4 Station Road, Digswell, Welwyn, AL6 0DG

GRUNSELL, Christopher John RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 05 Apr 2001
Country of Residence: England
Date of birth: February 1956
Address: Churchside, Little Waldingfield, Sudbury, Suffolk, CO1O 0SW

JOHNSON, Trevor Eric RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR

MILES, Alan RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 Sep 2002
Date of birth: July 1925
Address: 163a Earls Court Road, London, SW5 9RF

PHIPPS, Piers Anthony Constantine Howard RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Trerose Manor, Mawnan Smith, Falmouth, Cornwall, TR11 5HY

POOLEY, Anthony Thomas RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: October 1953
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

RAJAN, Amin Haji RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 Sep 2002
Country of Residence: England
Date of birth: December 1942
Address: 2 Holly Hill Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1998
Resigned on: 07 Oct 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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