Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Merchant Place Developments Limited
- Incorporated
- 23 October 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah Inger Milne
- Owned by
- Michael John Chicken
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Newburgh StreetLondonW1F 7RF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Stephens, Melanie Jane
Secretary · Appointed 2 September 2025
Milne, Sarah Inger
Director · Appointed 5 June 2024
British
Born January 1992 (34)
Director · Appointed 23 October 2006
British
Born May 1960 (66)
Officer history (9 former)
2 September 2025
Resigned Mcculloch, Fiona Jill as Secretary
2 September 2025
Appointed Stephens, Melanie Jane as Secretary
5 June 2024
Appointed Milne, Sarah Inger as Director
17 January 2019
17 January 2019
Appointed Mcculloch, Fiona Jill as Secretary
17 January 2019
30 September 2016
8 September 2015
8 September 2015
31 July 2013
1 January 2013
1 January 2013
11 April 2012
18 November 2008
6 February 2008
23 October 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1960 (66)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £298,900
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £306,700 | £306,700 | £307,010 | £307,534 | £319,362 | £318,146 | £318,651 |
| Debtors | £306,700 | £306,700 | |||||
| Cash | £0 | ||||||
| Creditors (< 1 year) | £7,800 | £7,800 | £18,960 | £17,101 | £17,100 | ||
| Net Current Assets | £298,900 | £298,900 | £299,210 | £299,734 | £300,402 | £301,045 | £301,551 |
| Net Assets | £298,900 | £298,900 | £299,210 | £299,734 | £300,402 | £301,045 | £301,551 |
| Shareholder Funds | £299,210 | £299,734 | £300,402 | £301,045 | £301,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 23 March 2026 | Change of details for a person with significant control | |||
| 2 September 2025 | Termination of appointment of a secretary | |||
| 2 September 2025 | Appointment of a secretary |
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