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Merchant Place Developments Limited

Merchant Place Developments Limited is an active company incorporated on 23 October 2006 with the registered office located in London, Greater London. Merchant Place Developments Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
05974644
Private limited company
Age
18 years
Incorporated 23 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 Newburgh Street
London
W1F 7RF
Same address for the past 18 years
Telephone
02072928800
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • Real Estate Finance • British • Lives in UK • Born in Jan 1992
Mr Michael John Chicken
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Place Corporate Finance Limited
Michael John Chicken is a mutual person.
Active
Redcliffe Mews Limited
Michael John Chicken is a mutual person.
Active
Property Secretaries Limited
Michael John Chicken is a mutual person.
Active
Whitehall Property Partnership 25 (GP) Limited
Michael John Chicken is a mutual person.
Active
Merchant Development 1 Limited
Michael John Chicken is a mutual person.
Active
Merchant Development 2 Limited
Michael John Chicken is a mutual person.
Active
Merchant 65 (GP) Limited
Michael John Chicken is a mutual person.
Active
Merchant Developments (Low Mill) Limited
Michael John Chicken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£306.7K
Decreased by £310 (-0%)
Total Liabilities
-£7.8K
Same as previous period
Net Assets
£298.9K
Decreased by £310 (-0%)
Debt Ratio (%)
3%
Increased by 0% (0%)
Latest Activity
Mrs Melanie Jane Stephens Appointed
5 Days Ago on 2 Sep 2025
Fiona Jill Mcculloch Resigned
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Ms Sarah Inger Milne Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Termination of appointment of Fiona Jill Mcculloch as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mrs Melanie Jane Stephens as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Ms Sarah Inger Milne as a director on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 25 Jan 2024
Confirmation statement made on 18 May 2023 with updates
Submitted on 18 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 17 May 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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