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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Khaku, Mahmood Gulamhusein
    Born in February 1941
    Individual (13 offsprings)
    Officer
    1994-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Merali, Hasnain Roshanali
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 3
    61, Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,899,352 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Nurmohamed, Sultan
    General Manager born in August 1939
    Individual
    Officer
    1994-10-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Page, David William
    Born in August 1957
    Individual
    Officer
    1994-06-13 ~ 1994-10-28
    OF - Nominee Director → CIF 0
  • 3
    Rowe, David George
    Individual
    Officer
    1994-10-28 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 1994-10-28
    OF - Nominee Director → CIF 0
  • 5
    Dewji, Hasnain Roshanali Merali
    Commodity Trader born in June 1967
    Individual (12 offsprings)
    Officer
    1994-10-28 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-06-13 ~ 1994-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCHANT LAND INVESTMENTS LIMITED

Previous names
HOLBUD INVESTMENTS LIMITED - 2014-02-03
MINMAR (256) LIMITED - 1994-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment
727,451 GBP2024-10-31
734,788 GBP2023-10-31
Fixed Assets - Investments
800 GBP2024-10-31
800 GBP2023-10-31
Investment Property
30,149,396 GBP2024-10-31
32,959,991 GBP2023-10-31
Fixed Assets
30,877,647 GBP2024-10-31
33,695,579 GBP2023-10-31
Total Inventories
3,138,799 GBP2024-10-31
3,116,859 GBP2023-10-31
Debtors
Current
13,441,281 GBP2024-10-31
9,463,668 GBP2023-10-31
Current assets - Investments
5,498 GBP2024-10-31
4,753 GBP2023-10-31
Cash at bank and in hand
622,415 GBP2024-10-31
632,999 GBP2023-10-31
Current Assets
17,207,993 GBP2024-10-31
13,218,279 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-24,334,223 GBP2024-10-31
Net Current Assets/Liabilities
-7,126,230 GBP2024-10-31
-15,084,129 GBP2023-10-31
Total Assets Less Current Liabilities
23,751,417 GBP2024-10-31
18,611,450 GBP2023-10-31
Net Assets/Liabilities
14,418,500 GBP2024-10-31
15,469,194 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
13,089,397 GBP2024-10-31
13,889,355 GBP2023-10-31
Retained earnings (accumulated losses)
1,329,003 GBP2024-10-31
1,579,739 GBP2023-10-31
Equity
14,418,500 GBP2024-10-31
15,469,194 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,099,593 GBP2024-10-31
1,099,593 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
364,805 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,337 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
372,142 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
727,451 GBP2024-10-31
734,788 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,107 GBP2024-10-31
17,482 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
10,586,754 GBP2024-10-31
9,000,943 GBP2023-10-31
Other Debtors
Current
2,617,127 GBP2024-10-31
249,390 GBP2023-10-31
Prepayments/Accrued Income
Current
229,293 GBP2024-10-31
195,853 GBP2023-10-31
Bank Borrowings
Current
300,000 GBP2024-10-31
6,974,282 GBP2023-10-31
Trade Creditors/Trade Payables
Current
55,991 GBP2024-10-31
71,111 GBP2023-10-31
Amounts owed to group undertakings
Current
23,607,109 GBP2024-10-31
21,007,394 GBP2023-10-31
Taxation/Social Security Payable
Current
5,257 GBP2024-10-31
5,868 GBP2023-10-31
Other Creditors
Current
125,162 GBP2024-10-31
119,038 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
240,704 GBP2024-10-31
124,715 GBP2023-10-31
Creditors
Current
24,334,223 GBP2024-10-31
28,302,408 GBP2023-10-31
Bank Borrowings
Non-current
6,390,067 GBP2024-10-31
Net Deferred Tax Liability/Asset
-2,942,850 GBP2024-10-31
-3,142,256 GBP2023-10-31
-3,015,360 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
199,406 GBP2023-11-01 ~ 2024-10-31
-126,896 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-181,263 GBP2024-10-31
-182,963 GBP2023-10-31

Related profiles found in government register
  • MERCHANT LAND INVESTMENTS LIMITED
    Info
    HOLBUD INVESTMENTS LIMITED - 2014-02-03
    MINMAR (256) LIMITED - 2014-02-03
    Registered number 02938185
    61 Charlotte Street, London W1T 4PF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MERCHANT LAND INVESTMENTS LIMITED
    S
    Registered number 02938185
    61, Charlotte Street, London, United Kingdom, W1T 4PF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    61 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -245,107 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2017-07-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    61 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,011,562 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    61 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,618 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    61 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -47,655 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    61 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,900 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    61 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    776,617 GBP2023-10-31
    Person with significant control
    2018-09-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    61 Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    742,929 GBP2024-10-31
    Person with significant control
    2020-08-27 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    61 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    362,469 GBP2024-10-31
    Person with significant control
    2021-04-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.