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
    Mcculloch, Fiona Jill
    Individual (20 offsprings)
    Officer
    2019-01-17 ~ now
    OF - secretary → CIF 0
  • 2
    Chicken, Michael John
    Financier born in May 1960
    Individual (91 offsprings)
    Officer
    1998-07-21 ~ now
    OF - director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    4, Newburgh Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,305,410 GBP2023-06-30
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    L.c.i. Secretaries Limited
    Individual
    Officer
    1998-07-21 ~ 1998-07-21
    OF - nominee-secretary → CIF 0
  • 2
    Anderson, Robert David
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2019-01-17
    OF - director → CIF 0
  • 3
    Harris, Clive Anthony
    Consultant born in July 1951
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 2002-09-05
    OF - director → CIF 0
  • 4
    L.c.i. Directors Limited
    Individual
    Officer
    1998-07-21 ~ 1998-07-21
    OF - nominee-director → CIF 0
  • 5
    Macmillan, Craig Johnstone
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    1998-07-21 ~ 2019-01-17
    OF - director → CIF 0
    Macmillan, Craig Johnstone
    Compliance Officer
    Individual (14 offsprings)
    Officer
    1998-07-21 ~ 2019-01-17
    OF - secretary → CIF 0
parent relation
Company in focus

MERCHANT PLACE CORPORATE FINANCE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
1,306,529 GBP2023-08-31
1,282,748 GBP2022-08-31
Cash at bank and in hand
8,358 GBP2023-08-31
30,316 GBP2022-08-31
Current Assets
1,314,887 GBP2023-08-31
1,313,064 GBP2022-08-31
Net Current Assets/Liabilities
1,296,047 GBP2023-08-31
1,216,827 GBP2022-08-31
Total Assets Less Current Liabilities
1,296,047 GBP2023-08-31
1,216,827 GBP2022-08-31
Net Assets/Liabilities
1,296,047 GBP2023-08-31
1,216,827 GBP2022-08-31
Equity
Called up share capital
70 GBP2023-08-31
70 GBP2022-08-31
Share premium
69,899 GBP2023-08-31
69,899 GBP2022-08-31
Capital redemption reserve
31 GBP2023-08-31
31 GBP2022-08-31
Retained earnings (accumulated losses)
1,226,047 GBP2023-08-31
1,146,827 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
47,330 GBP2023-08-31
51,334 GBP2022-08-31
Prepayments/Accrued Income
Current
2,486 GBP2023-08-31
419 GBP2022-08-31
Other Debtors
Current
1,003,248 GBP2023-08-31
918,224 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
253,465 GBP2023-08-31
312,771 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,282 GBP2022-08-31
Amount of value-added tax that is payable
Current
1,216 GBP2022-08-31
Other Creditors
Current
18,840 GBP2023-08-31
18,840 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
73,899 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31

  • MERCHANT PLACE CORPORATE FINANCE LIMITED
    Info
    Registered number 03601426
    4 Newburgh Street, London W1F 7RF
    Private Limited Company incorporated on 1998-07-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.