Merchants Place (cardiff) Limited LONDON


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.

Merchants Place (cardiff) Limited Address / Contact

Office Address 29 York Street
Town London
Post code W1H 1EZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Melanie O.

Position: Director

Appointed: 05 March 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 30th, December 2023
Free Download (2 pages)

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