Merchants' Quay Management Company Limited

Active03853090 Private company limited by guarantee
Incorporated
5 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Sharon Rhodes
Conor James Mccabe
Alexander Matthew Meakin
Accounts type
Dormant
Region
Yorkshire
Address
1 Dock Street
Leeds
LS10 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Rhodes, Sharon
Director · Appointed 4 March 2026
British
Born February 1971 (55)
Ward, Kerstin Jemima Margaret
Secretary · Appointed 1 April 2025
Mccabe, Conor James
Director · Appointed 6 March 2025
Irish
Born November 1982
Meakin, Alexander Matthew
Director · Appointed 20 February 2018
British
Born January 1991 (35)
Wardle, Catherine Elaine
Director · Appointed 9 February 2016
British
Born January 1968 (58)
Director · Appointed 11 February 2014
Also at Whitehall (Leeds) Management Company Limited
British
Born January 1944 (82)
Watts, Richard Matthäus
Director · Appointed 15 February 2011
British
Born March 1948 (78)
Tones, Nicholas Edward
Director · Appointed 25 February 2010
British
Born August 1970 (56)
Director · Appointed 28 January 2008
Also at CTM Business Solutions Limited · more companies
British
Born September 1965 (61)
Director · Appointed 28 January 2008
Also at Barca - Leeds
British
Born November 1953
Officer history (45 former)
5 October 2026
Resigned Rutherford, Amyj as Director
4 March 2026
Appointed Rhodes, Sharon as Director
1 April 2025
Appointed Ward, Kerstin Jemima Margaret as Secretary
31 March 2025
Resigned Fps Group Services as Corporate Secretary
11 March 2025
Resigned Williams, James Alexander as Director
6 March 2025
Appointed Mccabe, Conor James as Director
6 March 2025
Resigned Chalfont, Mark as Director
19 December 2023
Resigned Inspired Secretarial Services Limited as Corporate Secretary
19 December 2023
Appointed Fps Group Services as Corporate Secretary
13 October 2022
Resigned Mclellan, Stephen Leslie as Secretary
13 October 2022
Appointed Inspired Secretarial Services Limited as Corporate Secretary
25 February 2020
Appointed Rutherford, Amyj as Director
25 February 2020
Appointed Williams, James Alexander as Director
11 December 2019
Appointed Warren, Nicholas as Secretary
11 December 2019
Resigned Warren, Nicholas as Secretary
12 February 2019
Resigned Balen, Adam Henry as Director
7 February 2019
Resigned Puspita, Putri Ayu Diah Chandra as Director
20 February 2018
Appointed Meakin, Alexander Matthew as Director
7 January 2018
Resigned Pearson, Edwin James as Director
26 September 2017
Resigned Gronqvist, Teresa Jayne as Director
21 February 2017
Appointed Puspita, Putri Ayu Diah Chandra as Director
28 September 2016
Resigned Middleton, Paul as Director
19 February 2016
Resigned Warren, Steven as Director
9 February 2016
Appointed Wardle, Catherine Elaine as Director
9 February 2016
Appointed Gronqvist, Teresa Jayne as Director
22 June 2015
Resigned Foster, James George as Director
23 September 2014
Appointed Foster, James George as Director
11 February 2014
Appointed Lyte, John Stephen as Director
7 February 2012
Appointed Balen, Adam Henry as Director
15 February 2011
Appointed Watts, Richard Matthäus as Director
16 September 2010
Resigned Royle, Cathy as Director
16 September 2010
Resigned Short, Andrew as Director
16 September 2010
Resigned Baldrey, Jonathan Mark as Director
25 February 2010
Appointed Tones, Nicholas Edward as Director
4 February 2010
Resigned Cheetham, Ian Mark as Director
28 January 2008
Appointed Royle, Cathy as Director
28 January 2008
Appointed Short, Andrew as Director
28 January 2008
Appointed Monaghan, Simon John as Director
28 January 2008
Appointed Newton, Barbara Marie as Director
28 January 2008
Resigned Haygarth, William Leslie as Director
7 December 2007
Resigned Burton, Catherine Helen, Dr as Director
9 January 2007
Appointed Chalfont, Mark as Director
9 January 2007
Appointed Burton, Catherine Helen, Dr as Director
1 December 2006
Resigned Shaw, Richard Charles Julian as Director
11 September 2006
Appointed Cheetham, Ian Mark as Director
20 June 2006
Resigned Ho, Sheng Ang, Dr as Director
15 February 2006
Resigned Pearson, Michael John as Director
8 February 2006
Resigned Nazir, Kaiser as Director
21 September 2005
Resigned Ashbee, Alan Brian as Director
21 September 2005
Resigned Barraclough, Andrew as Director
21 September 2005
Resigned Richardson, Jason Wayne as Director
21 September 2005
Resigned Iversen, Arnold as Director
21 September 2005
Resigned Kyne, Adrian Gerard as Director
21 September 2005
Resigned White, Nicholas Elliott as Director
26 November 2004
Resigned Watson, Lyle Stewart as Director
26 November 2004
Appointed Kyne, Adrian Gerard as Director
17 October 2004
Appointed Richardson, Jason Wayne as Director
21 September 2004
Resigned Iversen, Arnold as Secretary
24 June 2004
Appointed Ashbee, Alan Brian as Director
25 March 2004
Appointed Baldrey, Jonathan Mark as Director
25 March 2004
Appointed Haygarth, William Leslie as Director
24 March 2004
Resigned Pearson, Valerie Jean as Director
24 March 2004
Appointed Pearson, Edwin James as Director
25 November 2003
Appointed Iversen, Arnold as Director
25 November 2003
Appointed Iversen, Arnold as Secretary
26 February 2003
Appointed White, Nicholas Elliott as Director
26 February 2003
Resigned Robinson, Trevor as Director
5 February 2003
Appointed Barraclough, Andrew as Director
9 December 2002
Appointed Pearson, Valerie Jean as Director
9 December 2002
Appointed Warren, Steven as Director
9 December 2002
Appointed Shaw, Richard Charles Julian as Director
18 June 2002
Resigned Brown, Anthony James as Director
30 May 2002
Resigned Duffield, Martyn Ernest as Director
3 April 2002
Appointed Mclellan, Stephen Leslie as Secretary
2 April 2002
Resigned Waterhouse, David Alan as Secretary
15 January 2002
Resigned Huxley, David John Ellis as Director
21 September 2001
Resigned Graves, Geoffrey as Director
2 April 2001
Appointed Ho, Sheng Ang, Dr as Director
13 March 2001
Appointed Robinson, Trevor as Director
13 March 2001
Resigned Dickie, Nancy as Secretary
13 March 2001
Appointed Watson, Lyle Stewart as Director
13 March 2001
Appointed Duffield, Martyn Ernest as Director
13 March 2001
Appointed Nazir, Kaiser as Director
13 March 2001
Appointed Waterhouse, David Alan as Secretary
13 March 2001
Appointed Pearson, Michael John as Director
13 March 2001
Appointed Huxley, David John Ellis as Director
13 March 2001
Appointed Middleton, Paul as Director
13 March 2001
Appointed Graves, Geoffrey as Director
13 March 2001
Resigned Peet, John Hamilton as Director
13 March 2001
Appointed Brown, Anthony James as Director
13 March 2001
Resigned Heath, Christopher Philip as Director
13 March 2001
Resigned Dickie, Nancy as Director
10 August 2000
Appointed Heath, Christopher Philip as Director
10 August 2000
Appointed Dickie, Nancy as Director
10 August 2000
Resigned Heath, Christopher Philip as Secretary
10 August 2000
Resigned Heath, Christopher Philip as Director
10 August 2000
Appointed Dickie, Nancy as Secretary
5 October 1999
Appointed Heath, Christopher Philip as Secretary
5 October 1999
Appointed Heath, Christopher Philip as Director
5 October 1999
Appointed Peet, John Hamilton as Director

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.
Former controllers (1)
20 September 2018
Ceased John Richard Watts — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £152,853 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£370,294£125,596£77,833£86,322
Debtors£3,141£906£5,535
Cash£122,455£76,927£80,787
Creditors (< 1 year)£217,441£25,214£32,709£28,126
Net Current Assets£152,853£100,382£45,124£58,196
Net Assets£0£0£152,853
Shareholder Funds£0£0£152,853£100,382£45,124£58,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Appointment of a director
5 March 2026Accounts for a dormant company31 March 2025
5 February 2026Director's details changed
3 November 2025Termination of appointment of a director
3 November 2025Confirmation statement with no updates19 September 2025
Show all recent filings

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