Merchants Place (cardiff) Limited is a private limited company situated at 29 York Street, London W1H 1EZ. Incorporated on 2020-03-05, this 4-year-old company is run by 1 director.
Director Melanie O., appointed on 05 March 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-03-04 and the date for the subsequent filing is 2024-03-18. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 29 York Street |
Town | London |
Post code | W1H 1EZ |
Country of origin | United Kingdom |
Registration Number | 12500045 |
Date of Incorporation | Thu, 5th Mar 2020 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
Last confirmation statement dated | Sat, 4th Mar 2023 |
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Apg Cotswolds & Cardiff Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rst Cardiff Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apg Cotswolds & Cardiff Limited
29 York Street, London, W1H 1EZ, England
Legal authority | Companies House Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 14381618 |
Notified on | 29 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst Cardiff Limited
2nd Floor Regis House 45 King William Street, London, United Kingdom
Legal authority | Uk |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 08897388 |
Notified on | 5 March 2020 |
Ceased on | 29 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, December 2023 |
accounts | Free Download (2 pages) |
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