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Merchant City Holdings Limited

Merchant City Holdings Limited is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. Merchant City Holdings Limited was registered 10 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
09458623
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Cityfm.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Lesley ANN Freed
Secretary • PSC • Director • British • Lives in England • Born in Dec 1951
David Maxwell Freed
Director • British • Lives in UK • Born in Mar 1954
Max Freed
Director • British • Lives in England • Born in Jun 1984
Mr David Maxwell Freed
PSC • British • Lives in UK • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sydney Freed (Holdings)
David Maxwell Freed, Lesley ANN Freed, and 1 more are mutual people.
Active
Ventureline Limited
David Maxwell Freed, Lesley ANN Freed, and 1 more are mutual people.
Active
Freed Holdings Limited
Lesley ANN Freed, , and 1 more are mutual people.
Active
Gendyke Properties Limited
Lesley ANN Freed and Max Freed are mutual people.
Active
Merchant City Properties Limited
Lesley ANN Freed and Max Freed are mutual people.
Active
Clifton Down Charitable Trust Limited
David Maxwell Freed is a mutual person.
Active
Deeley Freed Estates Limited
David Maxwell Freed is a mutual person.
Active
Deeley Freed (Penhalt) Limited
David Maxwell Freed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10K
Decreased by £3.58M (-100%)
Total Liabilities
-£1.8K
Increased by £1.8K (+180000%)
Net Assets
£8.2K
Decreased by £3.58M (-100%)
Debt Ratio (%)
18%
Increased by 18.01% (+64579651%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
10 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mr Max Freed Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 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 25 February 2025 with updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Director's details changed for Mr Max Freed on 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Dec 2022
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Repayment History
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