Merchant Capital Properties Limited. Head office in Leeds. Check Director.

Merchant Capital Properties Limited, Leeds

Merchant Capital Properties Limited is a private limited company. Registered at C/O Yelcon Ltd 3 The Gateway North, Marsh Lane, Leeds LS9 8AX, the above-mentioned 20 years old enterprise was incorporated on 2003-05-21 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Martin R. (appointed on 13 February 2004), Gerwyn B. (appointed on 21 May 2003). Among the secretaries (1 in total), we can name: Terence P. (appointed on 21 May 2003).

About
Name: Merchant Capital Properties Limited
Number: 04772326
Incorporation date: 2003-05-21
End of financial year: 31 January


Address:	C/o Yelcon Ltd 3 The Gateway North Marsh Lane Leeds LS9 8AX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Scotfield Group Limited

6 April 2016

Address	Ackworth Lodge Pontefract Road, Ackworth, Pontefract, WF7 7EE, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	002372140
Nature of control:	75,01-100% shares

The due date for Merchant Capital Properties Limited confirmation statement filing is 2024-06-04. The last confirmation statement was filed on 2023-05-21. The deadline for the next accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only company Scotfield Group Limited that owns over 3/4 of shares. This corporate PSC can be found at Pontefract Road, Ackworth, WF7 7EE Pontefract.

Company filing

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AA	Dormant company accounts made up to January 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to January 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 11th, November 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address C/O Yelcon Ltd 3 the Gateway North Marsh Lane Leeds LS9 8AX. Change occurred on September 16, 2019. Company's previous address: C/O Yelcon Ltd I St Mary's Court Main Street Hardwick Cambridge Cambridgeshire CB3 7QS. filed on: 16th, September 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 24th, November 2008 \| accounts	Free Download (8 pages)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (4 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (10 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 28th, June 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 28th, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/12/03 from: yelcon LIMITED 1 chequers court huntingdon cambridgeshire PE29 3NB filed on: 4th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/12/03 from: yelcon LIMITED 1 chequers court huntingdon cambridgeshire PE29 3NB filed on: 4th, December 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 4th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 4th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on May 21, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 21, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 27/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2003 \| incorporation	Free Download (16 pages)

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