Merchants Place York Management Company Limited

Active08863387 Private limited company
Incorporated
27 January 2014 (12 years)
Industry
Other accommodation (55900)
Accounts type
Dormant
Region
Yorkshire
Address
Colenso House
Omega 1 Monks Cross Drive
Huntington
York
YO32 9GZ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2020
Also at Blija Ltd.
British
Born July 1961 (65)
Officer history (7 former)
24 February 2020
Appointed Taylor, Robert Horace as Director
16 September 2019
Resigned Ibbotson, Martin John as Director
3 July 2018
Resigned Helmsley Securities Ltd as Corporate Director
3 July 2018
Resigned Harrison, Charles Edward as Director
2 July 2018
Appointed Ibbotson, Martin John as Director
19 June 2017
Appointed Harrison, Charles Edward as Director
31 March 2017
Appointed Helmsley Securities Ltd as Corporate Director
31 March 2017
Resigned Oldfield, Graham as Director
31 December 2015
Appointed Oldfield, Graham as Director
31 December 2015
Resigned Waterhouse, Christopher Richard as Director
7 July 2014
Appointed Waterhouse, Christopher Richard as Director
7 July 2014
Resigned Round, Jonathon Charles as Director
7 July 2014
Resigned York Place Company Nominees Limited as Corporate Director
27 January 2014
Appointed Round, Jonathon Charles as Director
27 January 2014
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 1990062
Former controllers (1)
4 July 2018
Ceased Helmsley Securities Limited — Owns 75–100% of shares

Financials

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

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates27 January 2026
23 October 2025Accounts for a dormant company31 January 2025
27 January 2025Confirmation statement with no updates27 January 2025
22 October 2024Accounts for a dormant company31 January 2024
31 January 2024Confirmation statement with no updates27 January 2024
Show all recent filings

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