Merchant City Properties Limited

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Merchant City Properties Limited

02883508•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
WebsiteEmail01415523038

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Incorporated

23/12/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Merchant City Properties Limited (02883508) is a private limited with share capital incorporated on 23/12/1993 (32 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Merchant square

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/12/1993
W1W6XH

Financial Overview

Total Assets

£1.42M

Liabilities

£1.59M

Net Assets

£-168.9K

Cash

£3.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david maxwell freed
director
M
max freed
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Resolution
Category:Resolution
Date:18-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Mortgage
Date:22-07-2009
Legacy
Category:Mortgage
Date:22-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Mortgage
Date:08-07-2004
Legacy
Category:Mortgage
Date:08-07-2004
Legacy
Category:Mortgage
Date:08-07-2004
Legacy
Category:Mortgage
Date:08-07-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2002
Legacy
Category:Mortgage
Date:06-09-2002
Legacy
Category:Mortgage
Date:28-05-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Mortgage
Date:21-05-2002
Legacy
Category:Mortgage
Date:21-05-2002
Legacy
Category:Mortgage
Date:16-05-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1999
Memorandum Articles
Category:Incorporation
Date:03-08-1999
Resolution
Category:Resolution
Date:05-07-1999
Legacy
Category:Mortgage
Date:23-06-1999
Legacy
Category:Mortgage
Date:23-06-1999
Legacy
Category:Mortgage
Date:23-06-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

8 Wilson Street, Glasgow, Lanarkshire, G11SS
101 New Cavendish Street, London, W1W6XHRegistered

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Contact

01415523038
info@merchantsquareglasgow.com
merchantsquareglasgow.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH