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Merchant Anglo (Amazon Park) Property Holdings Limited

Merchant Anglo (Amazon Park) Property Holdings Limited is an active company incorporated on 4 February 2008 with the registered office located in Edinburgh, City of Edinburgh. Merchant Anglo (Amazon Park) Property Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337142
Private limited company
Scottish Company
Age
17 years
Incorporated 4 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
C/O Hbj Gateley Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Jan 1946
Director • Financier • British • Lives in England • Born in May 1960
Cliffe Property Investments Lmited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Park Developments Limited
Michael John Chicken and Geoffrey Hunton are mutual people.
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
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 Place Developments 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£283.45K
Decreased by £28.6K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Increased by £41.19K (+3%)
Total Liabilities
-£1.1M
Decreased by £26.32K (-2%)
Net Assets
£336.25K
Increased by £67.5K (+25%)
Debt Ratio (%)
77%
Decreased by 4.14% (-5%)
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
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 1 Dec 2024
Charge Satisfied
9 Months Ago on 1 Dec 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
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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
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Registration of charge SC3371420005, created on 27 November 2024
Submitted on 3 Dec 2024
Satisfaction of charge 2 in full
Submitted on 1 Dec 2024
Satisfaction of charge 1 in full
Submitted on 1 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 15 Nov 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 16 Feb 2023
Repayment History
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