Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Merchant Place Providence Ltd
- Incorporated
- 16 October 2023 (3 years)
- Previously known as
- Home Providence Ltd (until 16 July 2026)Beaconsfield SPV 1 Ltd (until 17 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah Inger Milne
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 4 Newburgh StreetLondonW1F 7RF
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born May 1960 (66)
Milne, Sarah Inger
Director · Appointed 28 May 2026
British
Born January 1992 (34)
Stephens, Melanie Jane
Secretary · Appointed 28 May 2026
Officer history (2 former)
28 May 2026
28 May 2026
Appointed Milne, Sarah Inger as Director
28 May 2026
Appointed Stephens, Melanie Jane as Secretary
28 May 2026
Resigned Frizzell, Damian Mark as Director
28 May 2026
Resigned Anderson Mann, Jennifer as Director
16 October 2023
Appointed Frizzell, Damian Mark as Director
16 October 2023
Appointed Anderson Mann, Jennifer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06896080
Former controllers (2)
28 May 2026
Ceased Jennifer Anderson Mann — Owns 25–50% of shares
28 May 2026
Ceased Damian Mark Frizzell — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Merchant Anglo (Amazon Park) Property Holdings Limited Owns 25–50% of shares
Merchant Development 1 Limited Owns 75–100% of shares
Merchant Development 2 Limited Owns 75–100% of shares
Merchant Park Developments Limited Owns 75–100% of shares
Merchant Place Corporate Finance Limited Owns 75–100% of shares
Merchant Place Homes Ltd Owns 75–100% of shares
Merchant Place Providence Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Unaudited abridged accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →