Merchant Land Investments Limited

Active02938185 Private limited company
Incorporated
13 June 1994 (32 years)
Previously known as
Holbud Investments Limited (until 3 February 2014)
Minmar (256) Limited (until 10 August 1994)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
61 Charlotte Street
London
W1T 4PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
28
Outstanding
26
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born September 1979 (47)
Director · Appointed 14 October 2026
British
Born March 1965 (61)
Director · Appointed 28 October 1994
British
Born February 1941 (85)
Officer history (7 former)
14 October 2026
14 October 2026
Appointed Visram, Shabbir Gulamhussein as Director
1 October 2026
Resigned Merali, Hasnain Roshanali as Director
27 July 2023
Resigned Rowe, David George as Secretary
19 April 2006
Appointed Merali, Hasnain Roshanali as Director
30 September 2004
Resigned Nurmohamed, Sultan as Director
31 July 1995
Resigned Dewji, Hasnain Roshanali Merali as Director
28 October 1994
Appointed Nurmohamed, Sultan as Director
28 October 1994
Appointed Dewji, Hasnain Roshanali Merali as Director
28 October 1994
Appointed Rowe, David George as Secretary
28 October 1994
Appointed Khaku, Mahmood Gulamhusein as Director
28 October 1994
Resigned Clyde Secretaries Limited as Corporate Secretary
28 October 1994
Resigned Duffy, Christopher William as Nominee Director
28 October 1994
Resigned Page, David William as Nominee Director
13 June 1994
Appointed Clyde Secretaries Limited as Corporate Secretary
13 June 1994
Appointed Duffy, Christopher William as Nominee Director
13 June 1994
Appointed Page, David William as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08743631

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Holbud Limited Owns 75–100% of shares
HSM Brokers Limited Owns 75–100% of shares
Merchant Land Investments Limited This company Owns 75–100% of shares
114 Windmill Road Limited Owns 75–100% of shares
124 Seymour Place Limited Owns 75–100% of shares
30 Grays Inn Limited Owns 75–100% of shares
44 Holland Villas Road Limited Owns 75–100% of shares
Charlotte Street Investments Limited Owns 75–100% of shares
Merchant Land Portfolio 1 Limited Owns 75–100% of shares
Merchant Land Portfolio 2 Limited Owns 75–100% of shares
Merchant Land Portfolio 3 Limited Owns 75–100% of shares
Sugarice Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£14,565,513
Cash
£1,444,151
Employees
6
Debt Ratio
70%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2023 2024 2025 £15,113,885 £15,223,012 £15,469,194 £14,418,500 £14,565,513
Balance sheet detail
20252024202320202019
Fixed Assets£31,010,792£30,877,647£33,695,579£38,586,179£38,518,974
Current Assets£17,537,214£17,207,993£13,218,279£5,060,440£5,215,571
Cash£1,444,151£622,415£632,999£437,135£660,178
Creditors (< 1 year)£29,205,152£24,334,223£28,302,408£26,156,719£26,422,557
Creditors (> 1 year)£1,801,095£6,390,067
Net Current Assets(£11,667,938)(£7,126,230)(£15,084,129)(£21,096,279)(£21,206,986)
Net Assets£14,565,513£14,418,500£15,469,194£15,223,012£15,113,885
Shareholder Funds£14,565,513£14,418,500£15,469,194£15,223,012£15,113,885

Filings 126

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
14 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
31 July 2026Accounts for a small company31 October 2025
25 June 2026Confirmation statement with no updates13 June 2026
Show all 126 filings

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