Merchants Landing (Amenities) Limited

Active01796806 Private limited company
Incorporated
2 March 1984 (42 years)
Industry
Residents property management (98000)
Directors
Andrew Randall
Gaenor Elizabeth Cashman
Mark William Dacre Barrett
Accounts type
Dormant
Region
South West
Address
256 Southmead Road
Westbury-On-Trym
Bristol
BS10 5EN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 April 2026
Randall, Andrew, Professor
Director · Appointed 22 January 2026
British
Born April 1966 (60)
Cashman, Gaenor Elizabeth
Director · Appointed 18 June 2024
British
Born December 1950 (75)
Barrett, Mark William Dacre
Director · Appointed 15 May 2024
British
Born April 1963 (63)
Director · Appointed 15 November 2019
British
Born June 1962 (64)
Director · Appointed 14 October 2016
British
Born December 1959 (66)
Demery, Roy William
Director · Appointed 14 October 2010
British
Born June 1957 (69)
Officer history (49 former)
14 April 2026
Resigned Adam Church Limited as Corporate Secretary
14 April 2026
Appointed Adam Church Limited as Corporate Secretary
22 January 2026
Appointed Randall, Andrew, Professor as Director
8 September 2025
Resigned Taylor, Gareth David as Director
1 August 2024
Resigned Seddon, Martin Harold as Director
18 June 2024
Appointed Cashman, Gaenor Elizabeth as Director
15 May 2024
Appointed Barrett, Mark William Dacre as Director
7 October 2022
Appointed Taylor, Gareth David as Director
7 October 2022
Resigned Williams, Roger Phillip as Director
1 December 2021
Appointed Williams, Roger Phillip as Director
1 December 2021
Appointed Seddon, Martin Harold as Director
8 October 2021
Resigned Konnaris, Alexis as Director
8 October 2021
Resigned Cashman, Gaenor Elizabeth as Director
15 November 2019
Appointed Briggs, Toby as Director
11 October 2019
Resigned Brentnall, John Nigel as Director
1 April 2019
Resigned Bryan, Roger Charles as Secretary
7 March 2019
Appointed Adam Church Limited as Corporate Secretary
13 October 2017
Appointed Konnaris, Alexis as Director
27 February 2017
Resigned Thomas, Nicola Margaret Ann as Director
14 October 2016
Resigned Thorne, Michael as Director
14 October 2016
Appointed Gaynor, Michael Christopher as Director
1 June 2015
Resigned Johnson, Arnold David as Director
11 December 2014
Appointed Brentnall, John Nigel as Director
11 December 2014
Appointed Cashman, Gaenor Elizabeth as Director
11 December 2014
Appointed Thorne, Michael as Director
17 October 2014
Resigned Thorne, Michael as Director
17 October 2014
Resigned Brentnall, John Nigel as Director
17 October 2014
Resigned Cashman, Gaenor Elizabeth as Director
15 November 2013
Appointed Brentnall, John Nigel as Director
18 October 2013
Appointed Thomas, Nicola Margaret Ann as Director
18 October 2013
Resigned Brentnall, John Nigel as Director
18 October 2013
Resigned Hart, Michael, Doctor as Director
1 May 2012
Appointed Bryan, Roger Charles as Secretary
30 April 2012
Resigned Williams, Colin Cecil as Secretary
29 October 2011
Appointed Thorne, Michael as Director
14 October 2011
Appointed Johnson, Arnold David as Director
14 October 2011
Resigned Checkley, Anthony Keith as Director
14 October 2011
Resigned Hale, Peter George, Dr as Director
14 October 2011
Appointed Cashman, Gaenor Elizabeth as Director
14 October 2011
Resigned Cartledge, Margaret Elizabeth as Director
14 October 2010
Appointed Hale, Peter George, Dr as Director
14 October 2010
Appointed Checkley, Anthony Keith as Director
14 October 2010
Resigned Gray, Gordon Brian, Dr as Director
14 October 2010
Appointed Demery, Roy William as Director
16 September 2010
Resigned Mundy, Andrew Edward as Director
16 September 2010
Resigned Trevett, Julia Anne as Director
15 October 2009
Appointed Trevett, Julia Anne as Director
8 December 2008
Appointed Mundy, Andrew Edward as Director
27 October 2008
Resigned Brooks, Peter David as Director
20 October 2008
Resigned King, Peter Ernest as Director
26 October 2006
Appointed Brentnall, John Nigel as Director
26 October 2006
Appointed King, Peter Ernest as Director
26 July 2006
Resigned Davis, Irene as Director
11 July 2006
Resigned Hill, James Ormerod Chadwick as Director
8 December 2003
Resigned Walsh, Janet Clare Mary as Director
17 October 2003
Appointed Hart, Michael, Doctor as Director
17 October 2003
Appointed Brooks, Peter David as Director
23 July 2003
Resigned Nutman, William Henry as Director
6 June 2002
Appointed Hill, James Ormerod Chadwick as Director
24 September 2001
Resigned Russell, Paul Brian Lawrie as Director
5 March 2001
Resigned Holt, Roy Tattersall as Secretary
5 March 2001
Appointed Williams, Colin Cecil as Secretary
15 September 2000
Resigned Guild, Nigel Charles Forbes, Rear Admiral as Director
15 September 2000
Resigned Checkley, Anthony Keith as Director
15 September 2000
Appointed Nutman, William Henry as Director
15 September 2000
Appointed Gray, Gordon Brian, Dr as Director
10 September 1999
Appointed Walsh, Janet Clare Mary as Director
14 June 1999
Resigned Mackenzie, Elizabeth F D, Dr as Director
31 December 1998
Resigned Mundy, Elizabeth as Director
10 August 1998
Resigned Lang, Thomas Harold as Secretary
10 August 1998
Appointed Holt, Roy Tattersall as Secretary
27 November 1997
Appointed Lang, Thomas Harold as Secretary
21 September 1997
Resigned Westgate, David as Secretary
5 September 1997
Resigned Bishop, Robert George Francis as Director
5 September 1997
Appointed Guild, Nigel Charles Forbes, Rear Admiral as Director
5 September 1997
Appointed Mackenzie, Elizabeth F D, Dr as Director
5 September 1997
Resigned Benjamin, Michael Frank as Director
5 September 1997
Appointed Cartledge, Margaret Elizabeth as Director
5 September 1997
Appointed Davis, Irene as Director
5 September 1997
Appointed Russell, Paul Brian Lawrie as Director
5 September 1997
Resigned Thomas, Nicola Margaret Ann as Director
5 September 1997
Resigned Westlake, Roland as Director
13 June 1997
Resigned Hunt, John Robert as Director
13 June 1997
Resigned Grewer, Geoffrey as Secretary
13 June 1997
Appointed Thomas, Nicola Margaret Ann as Director
13 June 1997
Resigned Neale, Philip Charles as Director
13 June 1997
Appointed Bishop, Robert George Francis as Director
13 June 1997
Appointed Checkley, Anthony Keith as Director
13 June 1997
Appointed Benjamin, Michael Frank as Director
13 June 1997
Appointed Mundy, Elizabeth as Director
13 June 1997
Appointed Westgate, David as Secretary
13 June 1997
Appointed Westlake, Roland as Director
15 August 1996
Appointed Hunt, John Robert as Director
31 May 1996
Resigned Sankey, Patricia Valerie as Secretary
31 May 1996
Appointed Grewer, Geoffrey as Secretary
26 February 1996
Resigned Hunt, John Robert as Director
5 December 1994
Appointed Hunt, John Robert as Director
11 November 1994
Appointed Sankey, Patricia Valerie as Secretary
11 November 1994
Resigned Matthens, David Graham as Secretary
11 November 1994
Resigned Matthens, David Graham as Director
30 June 1992
Resigned Maddison, Frank Timothy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
3 December 2020
Ceased Roger Charles Bryan — Has significant influence or control

Financials

Net Assets
£39,661
Current Ratio
14.2x

Trend

Net Assets
£0 £20k £40k 2024 2025 £37,742 £39,661
Balance sheet detail
20252024202320222021
Current Assets£42,645£46,627
Creditors (< 1 year)£3,001£9,889
Net Current Assets£39,806£38,162
Net Assets£39,661£37,742
Shareholder Funds£39,661£37,742£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company30 June 2026
19 August 2026Confirmation statement with updates4 August 2026

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