Merchants Corner (Derby) Management Company Limited

Active04716490 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matthew James Baker
Richard George Harris
Controlled by
Matthew James Baker
Richard Harris
Accounts type
Total exemption full
Region
East Midlands
Address
49 Queen Street
Derby
DE1 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baker, Matthew James
Director · Appointed 28 March 2026
British
Born December 1962 (63)
Harris, Richard George
Director · Appointed 28 March 2026
British
Born April 1986 (40)
Director · Appointed 28 February 2026
British
Born May 1987 (39)
Smith, Susan Lynn
Secretary · Appointed 19 February 2019
Officer history (12 former)
28 March 2026
Appointed Harris, Richard George as Director
28 March 2026
Appointed Baker, Matthew James as Director
28 February 2026
Resigned Baker, Matthew James as Director
28 February 2026
Appointed Humphries, Michelle Suzanne as Director
28 February 2026
Resigned Harris, Richard as Director
12 January 2021
Appointed Harris, Richard as Director
19 February 2019
Appointed Smith, Susan Lynn as Secretary
9 July 2018
Resigned Atkinson-Tatlow, Karen as Director
2 March 2018
Resigned Jenkin, Jonathan Paul as Director
8 February 2018
Resigned Tregoning, Philip Malcolm as Director
4 May 2011
Resigned Cosec Management Services Limited as Corporate Secretary
21 January 2010
Resigned Countrywide Property Mangement as Corporate Secretary
21 January 2010
Appointed Cosec Management Services Limited as Corporate Secretary
20 November 2007
Appointed Baker, Matthew James as Director
9 June 2006
Resigned Bell, David William as Director
9 June 2006
Resigned Finnegan, Thomas Gerard as Director
2 May 2006
Appointed Atkinson-Tatlow, Karen as Director
2 May 2006
Appointed Jenkin, Jonathan Paul as Director
2 May 2006
Appointed Tregoning, Philip Malcolm as Director
1 April 2004
Appointed Countrywide Property Mangement as Corporate Secretary
1 April 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 March 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
31 March 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
31 March 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
31 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 March 2003
Appointed Bell, David William as Director
31 March 2003
Appointed Finnegan, Thomas Gerard as Director

Ownership 2 active

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

Matthew James Baker
Individual · Notified 16 August 2021
Has significant influence or control
British
Born December 1962 (63)
Richard Harris
Individual · Notified 16 August 2021
Has significant influence or control
British
Born April 1986 (40)
Former controllers (1)
2 April 2021
Ceased Jonathon Paul Jenkins — Has significant influence or control

Financials

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

Net Assets
£18
Employees
3

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Current Assets£12,293(£982)£4,957£3,575£4,206£5,535
Debtors£12,293£4,957£3,575£4,206£5,535
Creditors (> 1 year)£10,875(£2,679)£3,268£1,966£2,672£4,073
Net Current Assets£10,893(£982)£3,286£1,984£2,690£4,091
Net Assets£18£18£18£18£18£18
Shareholder Funds£18

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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