* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Merchant Anglo (Amazon Park) Property Holdings Limited (No: SC337142)

Address: C/O HBJ GATELEY EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH

Status: Active

Incorporated: 02-Apr-2008

Accounts Next Due: 01-May-2025

Next Confirmation Statement Due: 18-Feb-2025

Industry Class: 41100 - Development of building projects

Current Director: MICHAEL JOHN CHICKEN ( DOB: May-1960   From: Apr-2008  )

Current Director: GEOFFREY HUNTON ( DOB: Jan-1946   From: Apr-2008  )

Current Secretary: FIONA JILL MCCULLOCH (   From: Feb-2017  )

Resigned Director: JOHN KYLE BERRY ( DOB: Oct-1950   From: Oct-2008   To: Dec-2013  )

Resigned Director: BURNESS (DIRECTORS) LIMITED (   From: Feb-2008   To: Feb-2008  )

Resigned Director: DAVID EMMET HAYES ( DOB: Dec-1971   From: Oct-2008   To: Apr-2010  )

Resigned Director: IAIN STEWART MACKINTOSH ( DOB: May-1971   From: Feb-2008   To: Oct-2008  )

Resigned Director: DOUGLAS ALISTER MIDDLETON ( DOB: Jan-1969   From: Feb-2008   To: Oct-2008  )

Resigned Secretary: BURNESS LLP (   From: Feb-2008   To: Apr-2008  )

Resigned Secretary: CRAIG MACMILLAN (   From: Apr-2008   To: Feb-2017  )

Persons of Significant Control:

Cliffe Property Investments Lmited, 4 Newburgh Street, London, W1F 7RF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-06-27)

Mr Michael John Chicken, 4 Newburgh Street, London, W1F 7RF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-27)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 10,393,534 10,370,382 875,854 1,024,368 867,772 1,371,805 1,399,225 10393534.0,10370382.0,875854.0,1024368.0,867772.0,1371805.0,1399225.0
Net current assets (liabilities) 10,393,534 201,481 139,131 78,799 22,362 38,729 268,746 10393534.0,201481.0,139131.0,78799.0,22362.0,38729.0,268746.0
Total assets less current liabilities 10,393,534 201,481 139,131 78,799 22,362 38,729 268,746 10393534.0,201481.0,139131.0,78799.0,22362.0,38729.0,268746.0
Net assets (liabilities) 310,700 201,481 139,131 78,799 22,362 38,729 268,746 310700.0,201481.0,139131.0,78799.0,22362.0,38729.0,268746.0
Equity / share capital and reserves 310,700 201,481 139,131 78,799 310700.0,201481.0,139131.0,78799.0,0.0,0.0,0.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.