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Merchant Capital Partners Limited

Merchant Capital Partners Limited is an active company incorporated on 7 January 2015 with the registered office located in London, Greater London. Merchant Capital Partners Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09376774
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Was due on 30 October 2025 (2 days ago)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Mr James Dominic Rupert Holmes
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Square Investments Limited
James Dominic Rupert Holmes is a mutual person.
Active
Auchroisk Holdings Limited
James Dominic Rupert Holmes is a mutual person.
Active
UK Adventure Parks Limited
James Dominic Rupert Holmes is a mutual person.
Active
Hip (Operations) Limited
James Dominic Rupert Holmes is a mutual person.
Active
International Communities Organisation Limited
James Dominic Rupert Holmes is a mutual person.
Active
TXL Group Limited
James Dominic Rupert Holmes is a mutual person.
Active
Valens Clearing Limited
James Dominic Rupert Holmes is a mutual person.
Active
Everyone Entertained UK Limited
James Dominic Rupert Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 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
£6.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 11 Jan 2023
Bernard Sumner Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr James Dominic Rupert Holmes Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr James Dominic Rupert Holmes (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 25 Feb 2025
Micro company accounts made up to 30 January 2024
Submitted on 24 Oct 2024
Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2023
Submitted on 20 Feb 2024
Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023
Submitted on 20 Feb 2024
Secretary's details changed for Bernard Sumner on 1 January 2023
Submitted on 20 Feb 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 13 Feb 2024
Micro company accounts made up to 30 January 2023
Submitted on 5 Oct 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 18 Jan 2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 11 January 2023
Submitted on 11 Jan 2023
Micro company accounts made up to 30 January 2022
Submitted on 28 Sep 2022
Repayment History
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