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My Merchant Limited

Active ·13325971 ·Private Limited Company ·Est. 9 April 2021
4
Officers
Small
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

My Merchant Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13325971
StatusActive
TypePrivate Limited Company
Incorporated9 April 2021
IndustryWholesale of wood, construction materials and sanitary equipment
SIC46730, 46740
AccountsSmall

📍 Registered Address

5 Beauchamp Court
Barnet
London
EN5 5TZ
United Kingdom

👤 Directors & Officers (4)

Mr Robert Joseph MemeryDIRECTOR
Mr Tavengwa ZiteyaDIRECTOR
Ervin KotsisDIRECTOR
Mr Vikas DeshwalDIRECTOR

🔑 Persons with Significant Control (4)

Emwhy Int Ltd75-100% shares
My Holdings Group Limited75-100% shares
Myc Group (UK) Limited75-100% shares
Myc Trading Group Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Emwhy Int Ltd75-100% shares
My Merchant LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

My Merchant Limited has been on the Companies House register since 9 April 2021. They currently file small accounts.

Sector & Operations
Wholesale of wood, construction materials and sanitary equipment

Registered headquarters in Barnet (EN5 5TZ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Robert Joseph Memery, Mr Tavengwa Ziteya. Run deep background scans →

Comprehensive Risk & Credit Profiling

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