Merchant City Properties Limited

Active02883508 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
British
Born June 1984 (42)
Director · Appointed 2 March 1994
British
Born March 1954 (72)
Secretary · Appointed 2 March 1994
British
Officer history (7 former)
1 November 2015
Appointed Freed, Max as Director
2 April 2015
Resigned Charnock, Francis Bede as Director
2 April 2015
Resigned Maguire, Kevin Terence as Director
2 April 2015
Resigned Phillips, John Lockington as Director
27 August 1997
Resigned Turnbull, Stefan Richard as Director
7 June 1995
Appointed Maguire, Kevin Terence as Director
4 January 1995
Appointed Turnbull, Stefan Richard as Director
2 March 1994
Appointed Freed, Lesley Ann as Secretary
2 March 1994
Appointed Charnock, Francis Bede as Director
2 March 1994
Appointed Phillips, John Lockington as Director
2 March 1994
Appointed Freed, David Maxwell as Director
2 March 1994
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
2 March 1994
Resigned Vindex Limited as Corporate Nominee Director
2 March 1994
Resigned Vindex Services Limited as Corporate Nominee Director
23 December 1993
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
23 December 1993
Appointed Vindex Limited as Corporate Nominee Director
23 December 1993
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09458623

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MCP (Hotwells) Limited Owns 75–100% of shares
MCP Bath Limited Owns 75–100% of shares
MCP 3 Limited Owns 75–100% of shares
MCP Bakers House Limited Owns 75–100% of shares
Merchant City Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£168,933)
Cash
£3,334
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,213,562 £3,444,781 £2,431,887 £2,632,221 (£168,933)
Balance sheet detail
20242023202220212020
Fixed Assets£0£575,000£200,002£200,002
Current Assets£1,423,230£4,295,459£4,602,881£5,815,915£5,212,699
Cash£3,334£5,658£547,847£2,527£10,143
Creditors (< 1 year)£1,592,163£1,663,238£2,745,994£2,571,136£2,199,139
Net Current Assets(£168,933)£2,632,221£1,856,887£3,244,779£3,013,560
Net Assets(£168,933)£2,632,221£2,431,887£3,444,781£3,213,562
Shareholder Funds(£168,933)£2,632,221£2,431,887£3,444,781£3,213,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
17 December 2025Confirmation statement with updates16 December 2025
29 October 2025Current accounting period extended
2 October 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates21 December 2024
Show all recent filings

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