Merchant City (Glasgow) Development Company Limited

Active11040436 Private limited company
Incorporated
31 October 2017 (9 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1 East Park Walk
London
E20 1JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Get Living Group (Middlewood Locks) Phase 2 175 Holdco Limited, Get Living (Maidenhead) E Limited, DV4 Eadon Development UK Limited · more companies
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 July 2025
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Director · Appointed 18 July 2022
Also at EV Holdco Limited, EV N07 Limited, EV N09 Limited · more companies
British
Born September 1976 (50)
Officer history (9 former)
18 May 2026
Resigned De Blaby, Rick as Director
18 May 2026
Appointed Swain, Michelle Marie as Director
1 July 2025
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
18 July 2022
Appointed Greenslade, Daniel Mark as Director
18 July 2022
Resigned Parr, Emma Marie as Director
31 August 2021
Resigned Hyatt, Gregory John as Director
27 July 2021
Appointed Parr, Emma Marie as Director
21 August 2020
Resigned Ashraf, Mashood as Director
21 August 2020
Resigned Tan, Mabel as Director
21 August 2020
Resigned Dv4 Administration Limited as Corporate Director
21 August 2020
Appointed Hyatt, Gregory John as Director
21 August 2020
Appointed De Blaby, Rick as Director
21 August 2020
Resigned Hodgetts, Ann Mary as Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Appointed Tan, Mabel as Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
18 July 2019
Appointed Ashraf, Mashood as Director
30 August 2018
Appointed Smart, Gawain Sydney Edward as Director
30 August 2018
Resigned Parsons, Andrew David as Director
31 October 2017
Appointed Parsons, Andrew David as Director
31 October 2017
Appointed Dv4 Administration Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc415829

Filings 47

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
28 May 2026Termination of appointment of a director
28 May 2026Appointment of a director
23 March 2026Register(s) moved to registered inspection location
23 March 2026Register inspection address has been changed
Show all 47 filings

Some other companies at this address

DV4 Eadon Development UK Limited
E&C Commercial Headleaseco Limited
E&C Commercial Holdco Limited
E&C Commercial Topco Limited
E&C Manco Limited
E&C Residential Headleaseco Limited

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