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Summary

Contact details

Officers13

Finance3

Documents78

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

MERCHANT CITY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jun 1999 (25 years ago)

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Summary

NameMERCHANT CITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03784639
Incorporation Date09 Jun 1999 (25 years ago) / 341 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, N3 3JY

Officers

individual

IndividualUnited Kingdom

A.r.&v. Investments Limited

Person with significant control


Appointed on08 Dec 2017

individual

IndividualUnited Kingdom

Sentinal Properties Limited

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Lee, Gerard Alan

Director


Appointed on12 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Bacchus, Malcolm Graham

Director


Appointed on04 Aug 2000

Resigned on23 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Badger Hakim Secretaries Limited

Corporate Secretary


Appointed on09 Jun 1999

Resigned on12 May 2004

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on09 Jun 1999

Resigned on09 Jun 1999

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Financial reports

YearFixed assetsTotal equityOther
202212,445,690 GBP
(~$15,335,753)
-369,274 GBP
(~-$455,025)
View full report
20217,000,004 GBP
(~$9,626,948)
-2,691,625 GBP
(~-$3,701,731)
View full report
20203,635,369 GBP
(~$4,661,725)
-4,097,192 GBP
(~-$5,253,933)
View full report

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Documents

DateNameTypeDocument
28 Apr 2022Accounts with accounts type total exemption fullAAView
14 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View
20 Dec 2021Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is MERCHANT CITY LIMITED's headquarters?

MERCHANT CITY LIMITED's headquarters is located at LONDON, GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, N3 3JY

What is MERCHANT CITY LIMITED's industry?

MERCHANT CITY LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was MERCHANT CITY LIMITED started?

MERCHANT CITY LIMITED was started in 1999

Sources: Companies House