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Merchant City Global Holdings Limited (No: SC444415)

Address: 6 GLENFIELD ROAD, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0RA

Status: Active

Incorporated: 03-Jun-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: DAVID TOWILL ( DOB: Apr-1984   From: Nov-2021  )

Resigned Director: ROBERT JOHN GILLMAN ( DOB: May-1955   From: Oct-2019   To: Jan-2022  )

Resigned Director: ANNABELLE JEANETTE GILLMAN ( DOB: Apr-1959   From: Oct-2019   To: Jan-2022  )

Resigned Director: ADRIAN GILLMAN ( DOB: Apr-1962   From: Jul-2017   To: Jan-2022  )

Resigned Director: EDWARD RONAN JOHNSTON ( DOB: Jul-1959   From: Mar-2013   To: Sep-2019  )

Persons of Significant Control:

Gillman Electrical Group Limited, Mercia Road St Oswalds Road, Gloucester, Gloucestershire, GL1 2SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-10, Ceased: 2022-07-13)

Mr Edward Ronan Johnston, 6 Glenfield Road, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0RA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-10-10)

Mr David Towill, 8 Glenfield Road, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0RA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-13)

Company Accounts Summary (£)   

Item 16 17 18 19 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 226,125 226,125 226,125 226,125 226,125 226,125 226,125 226125,226125,226125,226125,226125,0.0,0.0,226125.0,226125.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 226,125 226,125 226,125 226,125 226,125 226,125 226,125 226125,226125,226125,226125,226125,0.0,0.0,226125.0,226125.0
Current assets / Current asset investments / Investments in group undertakings 226,125 226,125 226,125 226,125 226,125 226,125 226,125 226125,226125,226125,226125,226125,0.0,0.0,226125.0,226125.0
Current assets / Cash at bank and on hand 654 2,516 4,375 255 255 1,511 1,433 654,2516,4375,255,255,0.0,0.0,1511.0,1433.0
Net current assets (liabilities) -21,051 -3,589 2,105 -3,895 -3,895 -221,698 -221,776 -21051,-3589,2105,-3895,-3895,0.0,0.0,-221698.0,-221776.0
Total assets less current liabilities 205,074 222,536 228,230 222,230 222,230 4,427 4,349 205074,222536,228230,222230,222230,0.0,0.0,4427.0,4349.0
Net assets (liabilities) 5,074 6,436 -19,974 -19,974 -19,974 5074,6436,-19974,-19974,-19974,0.0,0.0,0.0,0.0
Equity / share capital and reserves 5,074 6,436 -19,974 -19,974 -19,974 -19,974 4,661 4,427 4,349 5074,6436,-19974,-19974,-19974,-19974.0,4661.0,4427.0,4349.0
History Chart

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