Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Merchant Development 2 Limited
- Incorporated
- 22 March 2007 (19 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Newburgh StreetLondonW1F 7RF
Officers 2 active
Officer details are public data from the Companies House register.
Stephens, Melanie Jane
Secretary · Appointed 2 September 2025
Director · Appointed 22 March 2007
British
Born May 1960 (66)
Officer history (3 former)
2 September 2025
Appointed Stephens, Melanie Jane as Secretary
2 September 2025
Resigned Mcculloch, Fiona Jill as Secretary
15 March 2019
Appointed Mcculloch, Fiona Jill as Secretary
15 March 2019
21 July 2016
6 February 2008
22 March 2007
22 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. Sc337142
Former controllers (1)
21 July 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Merchant Anglo (Amazon Park) Property Holdings Limited Owns 25–50% of shares
Merchant Development 1 Limited Owns 75–100% of shares
Merchant Development 2 Limited This company Owns 75–100% of shares
Merchant Park Developments Limited Owns 75–100% of shares
Merchant Place Corporate Finance Limited Owns 75–100% of shares
Merchant Place Homes Ltd Owns 75–100% of shares
Merchant Place Providence Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | ||||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Micro company accounts | 31 March 2026 | ||
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 |
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