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Company Liquidation

61 Merchant Group Limited

61 Merchant Group Limited is a UK company (number 10155996, status: liquidation), incorporated 2016, with 2 current directors, Atanas Miltchev Kolarov and Sanjeev Shah Tolia. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 61 Merchant Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Trevor Turner 2024-2025 Director View profile
  2. Markos Petrocheilos 2022-2024 Director View profile
  3. Moises Michan Portillo 2019-2025 Director View profile
  4. Nicholas Robin Thomas Penn 2018-2018 Director View profile
  5. Oliver Betz-Fletcher 2018-2018 Director View profile
  6. Swapnil Mokashi 2018-2019 Director View profile
  7. Matteo Turi 2017-2018 Director View profile
  8. Anthony Stephen Airs 2016-2017 Director View profile
  9. Aurelio Latella 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2016

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Swapnil Mokashi ceased 2020-12-07
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-07-31
  • Callan Partners Limited ceased 2022-11-03
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-07-31

Group

  1. 61 Merchant Group Limited is controlled by Swapnil Mokashi
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2020-07-31, ceased 2020-12-07 · source: Companies House PSC register

Ultimately controlled by Swapnil Mokashi.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.6y median 4.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10155996
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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