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Merchant City Properties Limited

Merchant City Properties Limited is an active company incorporated on 23 December 1993 with the registered office located in London, Greater London. Merchant City Properties Limited was registered 31 years ago.
Status
Active
Active since 6 years ago
Company No
02883508
Private limited company
Age
31 years
Incorporated 23 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
01415521260
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Jun 1984
Secretary • British • Lives in England • Born in Dec 1951
Merchant City Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydney Freed (Holdings)
Lesley ANN Freed and are mutual people.
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Ventureline Limited
Lesley ANN Freed and are mutual people.
Active
Freed Holdings Limited
Lesley ANN Freed and are mutual people.
Active
Gendyke Properties Limited
Lesley ANN Freed and Max Freed are mutual people.
Active
Merchant City Holdings Limited
Lesley ANN Freed and Max Freed are mutual people.
Active
Cornhill One Limited
David Maxwell Freed is a mutual person.
Active
Plymouth One Limited
David Maxwell Freed is a mutual person.
Active
Plymouth Two Limited
David Maxwell Freed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33K
Decreased by £2.32K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Decreased by £2.87M (-67%)
Total Liabilities
-£1.59M
Decreased by £71.08K (-4%)
Net Assets
-£168.93K
Decreased by £2.8M (-106%)
Debt Ratio (%)
112%
Increased by 73.15% (+189%)
Latest Activity
Accounting Period Extended
10 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Mr Max Freed Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Merchant City Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Director's details changed for Mr Max Freed on 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Merchant City Holdings Limited as a person with significant control on 3 April 2023
Submitted on 24 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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