Merchant Court Freehold Limited

Active04004532 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Address
C/o Managing Estates Ltd Riverside House
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

O'Brien, Ashley Dean
Secretary · Appointed 1 May 2026
Director · Appointed 30 September 2020
Also at Thorpe's Yard Management Company Limited
British
Born July 1983 (43)
Director · Appointed 30 September 2020
Also at Telford Yard Management Company Limited, Thorpe's Yard Management Company Limited, TKP Consulting Services Limited · more companies
British
Born November 1959
Director · Appointed 11 October 2019
Also at Thorpe's Yard Management Company Limited
British
Born September 1959 (67)
Director · Appointed 26 July 2017
Also at Thorpe's Yard Management Company Limited
British
Born September 1978 (48)
Director · Appointed 26 July 2017
Also at Thorpe's Yard Management Company Limited
British
Born May 1980 (46)
Officer history (28 former)
1 May 2026
Resigned Rowland, Marlina as Director
1 May 2026
Resigned Hayden, Gina Louise as Director
1 May 2026
Appointed O'Brien, Ashley Dean as Secretary
1 June 2021
Resigned Rendall And Rittner Limited as Corporate Secretary
8 January 2021
Resigned Marshall, Matthew Thomas as Director
30 September 2020
Appointed Marshall, Matthew Thomas as Director
30 September 2020
Appointed Hayden, Gina Louise as Director
30 September 2020
Appointed Rowland, Marlina as Director
30 September 2020
Appointed Rowland, Marlina as Director
30 September 2020
Appointed Aldenton, Gemma Victoria as Director
27 November 2019
Resigned Pine, Geoffrey Floyde as Director
11 October 2019
Appointed Holloway, Simon Jonathan as Director
31 July 2019
Resigned Geraldes, Marco Alexandre Levy as Director
1 June 2019
Appointed Rendall And Rittner Limited as Corporate Secretary
24 July 2018
Resigned Ablesafe Limited as Corporate Secretary
26 July 2017
Appointed Urbye, Thomas Andreas as Director
26 July 2017
Appointed Benstead, Koji as Director
27 July 2016
Appointed Geraldes, Marco Alexandre Levy as Director
18 July 2016
Resigned Hassett, Alicia as Director
5 August 2015
Resigned Ellis, John as Director
18 July 2012
Appointed Pine, Geoffrey Floyde as Director
1 January 2012
Resigned Sturgess, Kim as Director
21 July 2009
Appointed Hassett, Alicia as Director
20 July 2009
Resigned Carroll, Helen as Director
23 April 2007
Appointed Carroll, Helen as Director
23 April 2007
Appointed Ellis, John as Director
28 February 2007
Resigned Feast, Roger as Director
28 February 2007
Resigned Mcculloch, Michael Cutler as Director
28 February 2007
Resigned Hall Rosu, Edward as Director
1 April 2004
Resigned Feast, Penelope Jane as Secretary
1 April 2004
Appointed Ablesafe Limited as Corporate Secretary
4 March 2004
Appointed Sturgess, Kim as Director
4 March 2004
Appointed Hall Rosu, Edward as Director
4 March 2004
Resigned Hall Rosu, Gratiela Mihaela as Director
4 February 2004
Resigned Squire, Mark Benedict as Director
26 May 2003
Resigned Pine, Geoffrey Floyde as Director
23 May 2003
Resigned Brown, Michael Edward as Director
28 March 2003
Appointed Feast, Roger as Director
28 March 2003
Resigned Feast, Penelope Jane as Director
26 March 2003
Resigned Finch, Farkhanda Akhtar as Director
13 March 2003
Resigned Moore, Terence as Director
13 March 2003
Appointed Hall Rosu, Gratiela Mihaela as Director
12 March 2003
Appointed Mcculloch, Michael Cutler as Director
12 March 2002
Resigned Squire, Mark Benedict as Secretary
12 March 2002
Appointed Feast, Penelope Jane as Secretary
12 March 2002
Appointed Feast, Penelope Jane as Director
25 January 2001
Appointed Finch, Farkhanda Akhtar as Director
25 January 2001
Appointed Brown, Michael Edward as Director
25 January 2001
Appointed Pine, Geoffrey Floyde as Director
25 January 2001
Appointed Squire, Mark Benedict as Director
25 January 2001
Appointed Squire, Mark Benedict as Secretary
4 December 2000
Resigned Bushe, Maria as Secretary
25 July 2000
Appointed Bushe, Maria as Secretary
25 July 2000
Appointed Moore, Terence as Director
25 July 2000
Resigned Herts Secretariat Limited as Corporate Secretary
25 July 2000
Resigned Herts Nominees Limited as Corporate Director
14 June 2000
Appointed Herts Secretariat Limited as Corporate Secretary
14 June 2000
Appointed Herts Nominees Limited as Corporate Director
14 June 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
14 June 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
31 May 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
31 May 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee 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.

Financials

Net Assets
£154,507
up £8,553 (6%)
Debt Ratio
1%
Current Ratio
12.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 £135,246 £145,954 £154,507
Balance sheet detail
202120202019
Fixed Assets£143,987£143,987£143,987
Current Assets£11,440£6,814£16,045
Creditors (< 1 year)£920£3,207£23,556
Net Current Assets£10,520£3,607(£7,511)
Net Assets£154,507£145,954£135,246
Shareholder Funds£154,507£145,954£135,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Replacement filing for the appointment of a director
9 July 2026Confirmation statement with updates31 May 2026
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Beauchamp Place Residents Management Company Limited
Bowers Place (Widnes) Limited
Capstan Court Freehold Limited
Easy Living Management Ltd
Keepier Wharf (Freehold) Limited
Keepier Wharf Management Company Limited

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