Merchant Anglo (Amazon Park) Property Holdings Limited

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Merchant Anglo (amazon Park) Property Holdings Limited

sc337142•Private Limited With Share Capital

C/O Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh, EH38EH

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Incorporated

04/02/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Merchant Anglo (amazon Park) Property Holdings Limited (sc337142) is a private limited with share capital incorporated on 04/02/2008 (18 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/02/2008
EH38EH

Financial Overview

Total Assets

£1.86M

Liabilities

£1.54M

Net Assets

£317.7K

Est. Turnover

£330.0K

AI Estimated
Unreported
Cash

£132.0K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
M
michael john chicken
director
G
geoffrey hunton
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Resolution
Category:Resolution
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2009
Gazette Notice Compulsary
Category:Gazette
Date:13-11-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Capital
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Mortgage
Date:28-06-2008
Legacy
Category:Mortgage
Date:27-06-2008
Legacy
Category:Mortgage
Date:27-06-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Accounts
Date:14-03-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Incorporation Company
Category:Incorporation
Date:04-02-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date26/11/2025
Latest Accounts05/04/2025

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EHRegistered

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Contact

C/O Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh, EH38EH