Merchant City Holdings Limited

Active09458623 Private limited company
Incorporated
25 February 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Owned by
David Maxwell Freed
Lesley Ann Freed
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
British
Born June 1984 (42)
Freed, Lesley Ann
Secretary · Appointed 25 February 2015
Director · Appointed 25 February 2015
British
Born March 1954 (72)
Director · Appointed 25 February 2015
British
Born December 1951 (74)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1951 (74)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Merchant City Holdings Limited This company
MCP (Hotwells) Limited Owns 75–100% of shares
MCP Bath Limited Owns 75–100% of shares
MCP 3 Limited Owns 75–100% of shares
MCP Bakers House Limited Owns 75–100% of shares
Merchant City Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£8,201
Employees
3
Debt Ratio
18%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £6,153,125 £3,590,194 £3,588,386 £3,586,488 £8,201
Balance sheet detail
20242023202220212020
Fixed Assets£10,001£3,558,588£3,558,588£3,558,587£6,121,518
Current Assets£1£27,901£29,799£31,607£31,607
Creditors (< 1 year)£1,801£1£1
Net Current Assets(£1,800)£27,900£29,798
Net Assets£8,201£3,586,488£3,588,386£3,590,194£6,153,125
Shareholder Funds£8,201£3,586,488£3,588,386£3,590,194£6,153,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates25 February 2026
29 October 2025Current accounting period extended
2 October 2025Total exemption full accounts31 December 2024
7 March 2025Confirmation statement with updates25 February 2025
10 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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