Merchant City Properties Limited. Head office in London. Check Director.

Merchant City Properties Limited, London

Merchant City Properties Limited is a private limited company. Previously, it was named M M & S (2194) Limited (changed on 1994-03-10). Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the aforementioned 30 years old firm was incorporated on 1993-12-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Max F. (appointed on 01 November 2015), David F. (appointed on 02 March 1994). As for the secretaries (1 in total), we can name: Lesley F. (appointed on 02 March 1994).

About
Name: Merchant City Properties Limited
Number: 02883508
Incorporation date: 1993-12-23
End of financial year: 31 December


Address:	101 New Cavendish Street 1st Floor South London W1W 6XH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Merchant City Holdings Limited

6 April 2016

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09458623
Nature of control:	75,01-100% shares

The date for Merchant City Properties Limited confirmation statement filing is 2024-01-04. The most current confirmation statement was sent on 2022-12-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Merchant City Holdings Limited who has over 3/4 of shares. The corporate PSC can be found at New Cavendish Street, 1St Floor South, W1W 6XH London.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-02: 10000.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-24: 10000.00 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 6th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-23: 10000.00 GBP capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 24th, December 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 23rd, December 2009 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 13th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 8th, October 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 8th, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, October 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 12th, June 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 12th, June 2003 \| accounts	Free Download (8 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 24th, October 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 24th, October 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 7th, August 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 7th, August 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/01/01 annual return
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 7th, September 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 7th, September 2000 \| accounts	Free Download (8 pages)
363s	Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 5th, August 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 5th, August 1999 \| accounts	Free Download (8 pages)
363s	Period up to 1998-12-18 - Annual return with full member list filed on: 18th, December 1998 \| annual return	Free Download (8 pages)
363s	Period up to 1998-12-18 - Annual return with full member list filed on: 18th, December 1998 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 3rd, June 1998 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 3rd, June 1998 \| accounts	Free Download (10 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (10 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 22nd, May 1997 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 22nd, May 1997 \| accounts	Free Download (11 pages)
363s	Period up to 1997-01-24 - Annual return with full member list filed on: 24th, January 1997 \| annual return	Free Download (9 pages)
363s	Period up to 1997-01-24 - Annual return with full member list filed on: 24th, January 1997 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 19th, July 1996 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 19th, July 1996 \| accounts	Free Download (10 pages)
363s	Period up to 1996-02-17 - Annual return with full member list filed on: 17th, February 1996 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1996-02-17 (Director's particulars changed) annual return
363s	Period up to 1996-02-17 - Annual return with full member list filed on: 17th, February 1996 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 26th, April 1995 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 26th, April 1995 \| accounts	Free Download (9 pages)
363s	Period up to 1995-01-16 - Annual return with full member list filed on: 16th, January 1995 \| annual return
363s	Period up to 1995-01-16 - Annual return with full member list filed on: 16th, January 1995 \| annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, October 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, October 1994 \| accounts
224	Accounting reference date notified as 31/03 filed on: 16th, March 1994 \| accounts
224	Accounting reference date notified as 31/03 filed on: 16th, March 1994 \| accounts	Free Download

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