Company information:
Merchant City Properties Limited (No: 02883508)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID MAXWELL FREED ( DOB: Mar-1954 From: Mar-1994 )
Current Director: MAX FREED ( DOB: Jun-1984 From: Nov-2015 )
Current Director: MAX FREED ( DOB: Jun-1984 From: Nov-2015 )
Current Secretary: LESLEY ANN FREED ( DOB: Dec-1951 From: Mar-1994 )
Resigned Director: FRANCIS BEDE CHARNOCK ( DOB: Mar-1934 From: Mar-1994 To: Apr-2015 )
Resigned Director: KEVIN TERENCE MAGUIRE ( DOB: Jan-1945 From: Jun-1995 To: Apr-2015 )
Resigned Director: JOHN LOCKINGTON PHILLIPS ( DOB: Oct-1947 From: Mar-1994 To: Apr-2015 )
Resigned Director: STEFAN RICHARD TURNBULL ( DOB: Oct-1966 From: Jan-1995 To: Aug-1997 )
Resigned Director: VINDEX LIMITED ( From: Dec-1993 To: Mar-1994 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-1993 To: Mar-1994 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-1993 To: Mar-1994 )
Persons of Significant Control:
Merchant City Holdings Limited, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 200,002 | 200,002 | 200,002 | 575,000 | 200002,200002,200002,575000.0,0.0 | |
| Fixed assets / Property, plant and equipment | 200,000 | 200,000 | 200,000 | 575,000 | 200000,200000,200000,575000.0,0.0 | |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2,2,2,0.0,0.0 | ||
| Current assets | 4,847,754 | 5,212,699 | 5,815,915 | 4,602,880 | 4,295,459 | 4847754,5212699,5815915,4602880.0,4295459.0 |
| Current assets / Cash at bank and on hand | 1,137,560 | 10,143 | 2,527 | 547,847 | 5,658 | 1137560,10143,2527,547847.0,5658.0 |
| Net current assets (liabilities) | 2,848,634 | 3,013,560 | 3,244,779 | 1,856,886 | 2,632,221 | 2848634,3013560,3244779,1856886.0,2632221.0 |
| Total assets less current liabilities | 3,048,636 | 3,213,562 | 3,444,781 | 2,431,886 | 2,632,221 | 3048636,3213562,3444781,2431886.0,2632221.0 |
| Net assets (liabilities) | 3,048,636 | 3,213,562 | 3,444,781 | 2,431,886 | 2,632,221 | 3048636,3213562,3444781,2431886.0,2632221.0 |
| Equity / share capital and reserves | 3,048,636 | 3,213,562 | 3,444,781 | 2,431,886 | 2,632,221 | 3048636,3213562,3444781,2431886.0,2632221.0 |