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Merchant City Music (holdings) Limited GLASGOW

Founded in 2005, Merchant City Music (holdings), classified under reg no. SC288277 is an active company. Currently registered at 60 London Road G1 5NB, Glasgow the company has been in the business for nineteen years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 30th August 2005 Merchant City Music (holdings) Limited is no longer carrying the name Leafbay.

Currently there are 2 directors in the the company, namely Richard C. and Alan S.. In addition one secretary - Richard C. - is with the firm. As of 27 April 2024, there was 1 ex director - John B.. There were no ex secretaries.

Merchant City Music (holdings) Limited Address / Contact

Office Address 60 London Road
Town Glasgow
Post code G1 5NB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC288277
Date of Incorporation Fri, 29th Jul 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Richard C.

Position: Secretary

Appointed: 26 August 2005

Richard C.

Position: Director

Appointed: 26 August 2005

Alan S.

Position: Director

Appointed: 26 August 2005

John B.

Position: Director

Appointed: 26 August 2005

Resigned: 06 July 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Richard C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Alan S. This PSC owns 25-50% shares. Then there is John B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Richard C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alan S.

Notified on 6 April 2016
Nature of control: 25-50% shares

John B.

Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control: 25-50% shares

Company previous names

Leafbay August 30, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-495 206-495 206-495 206-495 206      
Balance Sheet
Current Assets  4 1674 1674 1674 1674 1674 1674 1674 167
Debtors6 2504 1674 167  4 1674 1674 1674 1674 167
Net Assets Liabilities   495 206495 206495 206-495 206-495 206-495 206-495 206
Net Assets Liabilities Including Pension Asset Liability-495 206-495 206-495 206-495 206      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-495 306-495 306-495 306-495 306      
Shareholder Funds-495 206-495 206-495 206-495 206      
Other
Creditors   18 30018 30018 30018 30018 30018 30018 300
Fixed Assets  40 00040 00040 00040 00040 00040 00040 00040 000
Investments Fixed Assets40 00040 00040 00040 000 40 00040 00040 00040 00040 000
Net Current Assets Liabilities-12 050-14 133-14 133-14 13314 13314 133-14 133-14 133-14 133-14 133
Total Assets Less Current Liabilities27 95025 86725 86725 86725 86725 86725 86725 86725 86725 867
Creditors Due After One Year523 156521 073521 073521 073      
Creditors Due Within One Year18 30018 30018 30018 300      
Number Shares Allotted 100100100      
Par Value Share 111      
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 17th March 2023 secretary's details were changed
filed on: 1st, April 2023 		Free Download (1 page)

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