Merchant City Limited

Active03784639 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
A.R.&V. Investments Limited
Accounts type
Total exemption full
Region
Greater London
Address
Grove Lodge 287 Regents Park Road
Finchley
London
N3 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born April 1979 (47)
Director · Appointed 12 May 2004
British
Born November 1951
Director · Appointed 12 May 2004
British
Born March 1949 (77)
Secretary · Appointed 6 February 2004
British
Officer history (7 former)
29 November 2022
Appointed Hamilton, Rebecca Hannah as Director
12 May 2004
Appointed Lee, Gerard Alan as Director
12 May 2004
Appointed Azouz, Edward as Director
12 May 2004
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
23 February 2004
Resigned Bacchus, Malcolm Graham as Director
6 February 2004
Appointed Elliott, Enrique as Secretary
3 February 2004
Resigned Heggie, George Annan as Director
15 April 2002
Resigned Dawkins, Simon Patrick as Director
4 August 2000
Resigned De Candole, Mark Andrew Vully as Director
4 August 2000
Appointed Dawkins, Simon Patrick as Director
4 August 2000
Appointed Bacchus, Malcolm Graham as Director
9 June 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 June 1999
Appointed De Candole, Mark Andrew Vully as Director
9 June 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
9 June 1999
Appointed Heggie, George Annan as Director
9 June 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
9 June 1999
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
9 June 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 16 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01962842
A.R.&V. Investments Limited
Corporate entity · Notified 8 December 2017
Owns 25–50% of shares
Limited Company
Former controllers (1)
16 December 2024
Ceased Sentinal Properties Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Merchant City Limited This company Owns 25–50% of shares
Nisacrown Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,483,625)
Cash
£15,530
Employees
3
Debt Ratio
117%
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£4,097,192) (£2,691,625) (£369,274) (£2,258,230) (£2,607,937) (£2,483,625)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,663,252£12,606,079£12,875,437£12,445,690£7,000,004£3,635,369
Current Assets£1,837,175£1,552,610£1,935,614£3,678,513£2,394,327£1,306,938
Cash£15,530£63,229£16,289£1,996,928£924,979£605,358
Creditors (< 1 year)£8,218,709£12,480,273£12,860,808£11,691,048£11,721,218£9,039,499
Creditors (> 1 year)£7,978,984£3,495,981£3,419,467£3,446,963
Net Current Assets(£6,381,534)(£10,927,663)(£10,925,194)(£8,012,535)(£9,326,891)(£7,732,561)
Net Assets(£2,483,625)(£2,607,937)(£2,258,230)(£369,274)(£2,691,625)(£4,097,192)
Shareholder Funds(£2,483,625)(£2,607,937)(£2,258,230)(£369,274)(£2,691,625)(£4,097,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates21 October 2026
17 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with updates21 October 2025
2 October 2025Cessation of a person with significant control
30 September 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?