Merchant City Properties Limited in 1st Floor South LONDON

Merchant City Properties Limited LONDON

Merchant City Properties started in year 1993 as Private Limited Company with registration number 02883508. The Merchant City Properties company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since 1994-03-10 Merchant City Properties Limited is no longer carrying the name M M & S (2194).

At the moment there are 2 directors in the the company, namely Max F. and David F.. In addition one secretary - Lesley F. - is with the firm. As of 25 April 2024, there were 4 ex directors - Kevin M., Stefan T. and others listed below. There were no ex secretaries.

Merchant City Properties Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883508
Date of Incorporation	Thu, 23rd Dec 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Max F.

Position: Director

Appointed: 01 November 2015

Lesley F.

Position: Secretary

Appointed: 02 March 1994

David F.

Position: Director

Appointed: 02 March 1994

Kevin M.

Position: Director

Appointed: 07 June 1995

Resigned: 02 April 2015

Stefan T.

Position: Director

Appointed: 04 January 1995

Resigned: 27 August 1997

Francis C.

Position: Director

Appointed: 02 March 1994

Resigned: 02 April 2015

John P.

Position: Director

Appointed: 02 March 1994

Resigned: 02 April 2015

Vindex Limited

Position: Corporate Nominee Director

Appointed: 23 December 1993

Resigned: 02 March 1994

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 23 December 1993

Resigned: 02 March 1994

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 23 December 1993

Resigned: 02 March 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Merchant City Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Merchant City Holdings Limited

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09458623
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

M M & S (2194)	March 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-02: 10000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 24th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-24: 10000.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-23: 10000.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 24th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 23rd, December 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 13th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 12th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 12th, June 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 7th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 7th, August 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/01/01	annual return
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 5th, August 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 5th, August 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-12-18 - Annual return with full member list filed on: 18th, December 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-12-18 - Annual return with full member list filed on: 18th, December 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 3rd, June 1998	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 3rd, June 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 22nd, May 1997	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 22nd, May 1997	accounts	Free Download (11 pages)
363s	Period up to 1997-01-24 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (9 pages)
363s	Period up to 1997-01-24 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 19th, July 1996	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 19th, July 1996	accounts	Free Download (10 pages)
363s	Period up to 1996-02-17 - Annual return with full member list filed on: 17th, February 1996	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1996-02-17 (Director's particulars changed)	annual return
363s	Period up to 1996-02-17 - Annual return with full member list filed on: 17th, February 1996	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (9 pages)
363s	Period up to 1995-01-16 - Annual return with full member list filed on: 16th, January 1995	annual return
363s	Period up to 1995-01-16 - Annual return with full member list filed on: 16th, January 1995	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, October 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, March 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, March 1994	accounts	Free Download

Merchant City Properties Limited LONDON

Merchant City Properties Limited Address / Contact

Company Information / Profile

Company staff

Max F.

Lesley F.

David F.

Kevin M.

Stefan T.

Francis C.

John P.

Vindex Limited

Maclay Murray & Spens Llp

Vindex Services Limited

People with significant control

Company previous names

Company filings

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