Merchant Place (Winchester) Management Company Limited

Active03329666 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Oliver Buck
Accounts type
Micro entity
Region
South East
Address
Pearsons Block & Estate Management
2-4 New Road
Southampton
SO14 0AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buck, Oliver
Director · Appointed 3 June 2026
British
Born May 1982 (44)
Director · Appointed 23 November 2021
British
Born June 1957 (69)
Corporate Secretary · Appointed 20 April 2021
Officer history (25 former)
3 June 2026
Appointed Buck, Oliver as Director
23 January 2026
Resigned Fields, Andrew as Director
16 February 2022
Resigned Coker Davies, Michael Frederick as Director
14 February 2022
Appointed Fields, Andrew as Director
23 November 2021
Resigned Hutton, Charles Adrian as Director
23 November 2021
Appointed Kirk, Penelope Sari as Director
20 April 2021
Resigned Smith, Gill as Secretary
20 April 2021
Appointed Pearsons Partnerships Limited as Corporate Secretary
7 February 2017
Resigned Weller, Stephen Richard as Secretary
7 February 2017
Appointed Smith, Gill as Secretary
31 August 2008
Resigned Fairris, Geoffrey Michael, Dr as Director
18 October 2005
Appointed Hutton, Charles Adrian as Director
18 October 2005
Appointed Coker Davies, Michael Frederick as Director
18 October 2005
Resigned Jones, Donald Louis, Lt Col as Director
18 October 2005
Resigned Kellaway, Raymond Stanley as Director
18 June 2003
Resigned Bingham, Frank as Director
18 June 2003
Appointed Weller, Stephen Richard as Secretary
18 June 2003
Resigned Lee, Colin as Secretary
18 June 2003
Resigned Crookes, Mavis as Director
18 June 2003
Resigned Darling, Toby John as Director
18 June 2003
Resigned Blake, John as Director
18 June 2003
Appointed Jones, Donald Louis, Lt Col as Director
18 June 2003
Resigned Payne, Brenda Catherine as Director
18 June 2003
Resigned Pennington, Josephine Marion as Director
18 June 2003
Resigned Smith, Cicely Anne as Director
18 June 2003
Appointed Fairris, Geoffrey Michael, Dr as Director
12 February 2003
Resigned Hughes, Samuel Henry as Director
12 February 2003
Resigned Makin, John Dillon as Director
12 February 2003
Resigned Laurie, John Ferguson as Director
12 February 2003
Resigned Mathias, Rita as Director
15 January 2003
Resigned Fairris, Patricia Daisy as Director
15 March 2000
Appointed Kellaway, Raymond Stanley as Director
15 March 2000
Appointed Smith, Cicely Anne as Director
15 March 2000
Appointed Laurie, John Ferguson as Director
15 March 2000
Appointed Blake, John as Director
15 March 2000
Appointed Payne, Brenda Catherine as Director
10 March 2000
Appointed Crookes, Mavis as Director
1 March 2000
Appointed Pennington, Josephine Marion as Director
1 March 2000
Appointed Darling, Toby John as Director
1 March 2000
Appointed Hughes, Samuel Henry as Director
1 March 2000
Appointed Fairris, Patricia Daisy as Director
1 March 2000
Appointed Lee, Colin as Secretary
29 February 2000
Resigned Pennington, Josephine Marion as Secretary
23 February 1999
Resigned Allen, Michael John as Director
23 February 1999
Appointed Bingham, Frank as Director
12 May 1997
Appointed Makin, John Dillon as Director
12 May 1997
Appointed Mathias, Rita as Director
7 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
7 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
7 March 1997
Appointed Allen, Michael John as Director
7 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Appointed Pennington, Josephine Marion as Secretary

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.

Financials

Cash
£14,385
Current Ratio
22.6x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,134 £20,275 £18,286 £17,938 £13,573 £13,750
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£14,385£13,896£20,415£20,574
Debtors£0£303£0£218
Cash£14,385£13,593£19,164£20,415£20,356£22,195
Creditors (< 1 year)£636£324£1,227£2,130£300£1,062
Net Current Assets£13,749£13,572£17,937£18,285£20,274£21,133
Shareholder Funds£13,750£13,573£17,938£18,286£20,275£21,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026
3 June 2026Registered office address changed
3 June 2026Appointment of a director
10 March 2026Confirmation statement with no updates7 March 2026
23 January 2026Termination of appointment of a director
Show all recent filings

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