London Merchant Securities Limited company overview
London Merchant Securities Limited is a private limited company registered with company number 00007064. It was incorporated on 12 Mar 1873 and its current status is active.
The registered office is at 25 Savile Row, London, W1S 2ER. The company has 5 active officers. It was previously called London Merchant Securities Public Limited Company.
London Merchant Securities Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
London Merchant Securities Limited at a glance
153 years
Trading age
56,126 days since incorporation
5
Active officers
Nigel, Damian, David, Emily
420
Filings on record
Latest: 22 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of London Merchant Securities Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for London Merchant Securities Limited
Based on London Merchant Securities Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like London Merchant Securities Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like London Merchant Securities Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of London Merchant Securities Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
22 Sep 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
1 Sep 2026 · AP01
Appointment of Mr Jonathan Stewart Murphy as a director on 1 Sep 2026
1 Sep 2026 · TM01
Termination of appointment of Paul Malcolm Williams as a director on 1 Sep 2026
21 Jun 2026 · PARENT_ACC
Legacy
21 Jun 2026 · GUARANTEE2
Legacy
21 Jun 2026 · AGREEMENT2
Legacy
16 Apr 2026 · CS01
Confirmation statement made on 16 Apr 2026 with no updates
27 Mar 2026 · MR04
Mortgage satisfy charge full
4 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
16 Apr 2025 · CS01
Confirmation statement made on 16 Apr 2025 with updates
2 Jul 2024 · AA
Full accounts made up to 31 Dec 2023
24 Apr 2024 · CS01
Confirmation statement made on 16 Apr 2024 with no updates
24 Jul 2023 · AA
Full accounts made up to 31 Dec 2022
26 Apr 2023 · CS01
Confirmation statement made on 16 Apr 2023 with no updates
9 Feb 2023 · CH01
Director's details changed for Mr Nigel Quentin George on 30 Jan 2023
11 Jul 2022 · AA
Full accounts made up to 31 Dec 2021
21 Apr 2022 · CS01
Confirmation statement made on 16 Apr 2022 with no updates
14 Apr 2022 · TM01
Termination of appointment of David Gary Silverman as a director on 14 Apr 2022
9 Apr 2022 · RESOLUTIONS
Resolutions
9 Apr 2022 · MA
Memorandum articles
Showing the latest 20 of 420 filings. See the full history on Companies House
Accounting services for London Merchant Securities Limited
From tax to payroll, find accountants who look after every part of London Merchant Securities Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about London Merchant Securities Limited
About London Merchant Securities Limited
London Merchant Securities Limited is a UK private limited company based in London, registered at Companies House as company number 00007064 since 12 Mar 1873. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
London Merchant Securities Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. London Merchant Securities Limited has 420 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like London Merchant Securities Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of London Merchant Securities Limited?
London Merchant Securities Limited – frequently asked questions
What is the company number of London Merchant Securities Limited?
London Merchant Securities Limited is registered at Companies House under company number 00007064.
When was London Merchant Securities Limited incorporated?
London Merchant Securities Limited was incorporated on 12 Mar 1873 as a private limited company.
Who are the directors of London Merchant Securities Limited?
Current officers are Nigel Quentin George (director), Damian Mark Alan Wisniewski (director), David Andrew Lawler (secretary), Emily Joanna Prideaux (director) and Jonathan Stewart Murphy (director).
What does London Merchant Securities Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is London Merchant Securities Limited registered?
The registered office address is 25 Savile Row, London, W1S 2ER.
Is London Merchant Securities Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 22 Sep 2026.