Website & contact details
- Group website
- The site of this company’s group or brand.
Merchant Land Portfolio 2 Limited
- Incorporated
- 27 August 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Katherine Elizabeth Rois Mccullough
- Accounts type
- Small
- Region
- Greater London
- Address
- 61 Charlotte StreetLondonW1T 4PF
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2021
British
Born March 1965 (61)
Mccullough, Katherine Elizabeth Rois
Director · Appointed 4 February 2021
British
Born September 1979 (47)
Director · Appointed 27 August 2020
British
Born February 1941 (85)
Officer history (2 former)
1 October 2026
30 September 2025
4 February 2021
4 February 2021
Appointed Mccullough, Katherine Elizabeth Rois as Director
4 February 2021
27 August 2020
27 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02938185
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Holbud Limited Owns 75–100% of shares
HSM Brokers Limited Owns 75–100% of shares
Merchant Land Investments Limited Owns 75–100% of shares
114 Windmill Road Limited Owns 75–100% of shares
124 Seymour Place Limited Owns 75–100% of shares
30 Grays Inn Limited Owns 75–100% of shares
44 Holland Villas Road Limited Owns 75–100% of shares
Charlotte Street Investments Limited Owns 75–100% of shares
Merchant Land Portfolio 1 Limited Owns 75–100% of shares
Merchant Land Portfolio 2 Limited This company Owns 75–100% of shares
Merchant Land Portfolio 3 Limited Owns 75–100% of shares
Sugarice Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £558,612
- Cash
- £87,570
- Employees
- 5
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £576,528 | £1,515,824 | £1,486,688 |
| Cash | £87,570 | £79,539 | £97,149 |
| Creditors (< 1 year) | £7,758,379 | £4,103,266 | £8,404,368 |
| Creditors (> 1 year) | £4,503,842 | ||
| Net Current Assets | (£7,181,851) | (£2,587,442) | (£6,917,680) |
| Net Assets | £558,612 | £742,929 | £916,533 |
| Shareholder Funds | £558,612 | £742,929 | £916,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 26 August 2026 |
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