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Merchant Park Developments Limited

Merchant Park Developments Limited is a dormant company incorporated on 14 July 2022 with the registered office located in London, Greater London. Merchant Park Developments Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14235396
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Newburgh Street
London
W1F 7RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • Surveyor • British • Lives in England • Born in Feb 1962
Director • Surveyor • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Rokeby Merchant Developments (Gloucester) Limited
Michael John Chicken and Adrian John Phipps Goodall are mutual people.
Active
Merchant Rokeby (Provender) Ltd
Michael John Chicken and Adrian John Phipps Goodall are mutual people.
Active
Provender Resi Management Limited
Michael John Chicken and Adrian John Phipps Goodall are mutual people.
Active
Downing's Gloucester Limited
Michael John Chicken and Adrian John Phipps Goodall are mutual people.
Active
Merchant Anglo (Amazon Park) Property Holdings Limited
Michael John Chicken and Geoffrey Hunton are mutual people.
Active
Lancelot Properties Limited
Adrian John Phipps Goodall is a mutual person.
Active
Merchant Place Corporate Finance Limited
Michael John Chicken is a mutual person.
Active
Redcliffe Mews Limited
Michael John Chicken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Melanie Jane Stephens Appointed
1 Month Ago on 2 Sep 2025
Fiona Jill Mcculloch Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
New Charge Registered
11 Months Ago on 27 Nov 2024
New Charge Registered
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Apr 2024
Mr Adrian John Phipps Goodall Appointed
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Appointment of Mrs Melanie Jane Stephens as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Fiona Jill Mcculloch as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Registration of charge 142353960002, created on 27 November 2024
Submitted on 2 Dec 2024
Registration of charge 142353960001, created on 27 November 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Adrian John Phipps Goodall as a director on 21 March 2024
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Jan 2024
Repayment History
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