Merchant Land Portfolio 3 Limited

Active13308318 Private limited company
Incorporated
1 April 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
61 Charlotte Street
London
W1T 4PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born September 1979 (47)
Director · Appointed 1 April 2021
British
Born February 1941 (85)
Director · Appointed 1 April 2021
British
Born March 1965 (61)
Officer history (2 former)
14 October 2026
1 October 2026
Resigned Merali, Hasnain Roshanali as Director
30 September 2025
Resigned Merali, Gulamali Masumali as Director
1 April 2021
Appointed Khaku, Mahmood Gulamhusein as Director
1 April 2021
Appointed Visram, Shabbir Gulamhussein as Director
1 April 2021
Appointed Merali, Gulamali Masumali as Director
1 April 2021
Appointed Merali, Hasnain Roshanali as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
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 Owns 75–100% of shares
Merchant Land Portfolio 3 Limited This company Owns 75–100% of shares
Sugarice Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£333,902
Employees
4

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £314,571 £362,469 £333,902
Balance sheet detail
202520242023
Creditors (< 1 year)£1,073,351£1,118,081£1,166,143
Net Current Assets(£1,066,569)(£1,113,002)(£1,160,900)
Net Assets£333,902£362,469£314,571
Shareholder Funds£333,902£362,469£314,571

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?