Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Merchant Place Corporate Finance Limited
- Incorporated
- 21 July 1998 (28 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Newburgh StreetLondonW1F 7RF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Stephens, Melanie Jane
Secretary · Appointed 2 September 2025
Director · Appointed 21 July 1998
British
Born May 1960 (66)
Officer history (7 former)
2 September 2025
Resigned Mcculloch, Fiona Jill as Secretary
2 September 2025
Appointed Stephens, Melanie Jane as Secretary
17 January 2019
17 January 2019
17 January 2019
Appointed Mcculloch, Fiona Jill as Secretary
17 January 2019
5 February 2003
5 September 2002
21 August 1998
21 July 1998
21 July 1998
21 July 1998
21 July 1998
21 July 1998
21 July 1998
21 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06896080
Former controllers (1)
11 May 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Merchant Anglo (Amazon Park) Property Holdings Limited Owns 25–50% of shares
Merchant Development 1 Limited Owns 75–100% of shares
Merchant Development 2 Limited Owns 75–100% of shares
Merchant Park Developments Limited Owns 75–100% of shares
Merchant Place Corporate Finance Limited This company Owns 75–100% of shares
Merchant Place Homes Ltd Owns 75–100% of shares
Merchant Place Providence Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,487,795
- Cash
- £517,330
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £6,243,943 | £6,185,009 | £1,314,887 | £1,313,064 | £1,226,796 | £1,153,453 | £1,014,209 |
| Debtors | £5,726,613 | £6,184,072 | £1,306,529 | £1,020,289 | £715,830 | ||
| Cash | £517,330 | £937 | £8,358 | £133,164 | £298,379 | ||
| Creditors (< 1 year) | £96,237 | £35,851 | £23,726 | ||||
| Creditors (> 1 year) | £4,735,775 | £4,735,775 | £32,056 | ||||
| Net Current Assets | £6,223,570 | £6,164,067 | £1,296,047 | £1,216,827 | £1,226,796 | £1,117,602 | £990,483 |
| Net Assets | £1,487,795 | £1,428,292 | £1,296,047 | £1,216,827 | £1,150,740 | £1,117,602 | £990,483 |
| Shareholder Funds | £1,216,827 | £1,150,740 | £1,117,602 | £990,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Cessation of a person with significant control | |||
| 4 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 September 2025 | Termination of appointment of a secretary |
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