logo
explain how to read the page

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
    Chicken, Michael John
    Born in May 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stephens, Melanie Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4, Newburgh Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,630,050 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Macmillan, Craig Johnstone
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2019-01-17
    OF - Director → CIF 0
    Macmillan, Craig Johnstone
    Compliance Officer
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 2
    Mcculloch, Fiona Jill
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 3
    Harris, Clive Anthony
    Consultant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-07-21
    OF - Nominee Secretary → CIF 0
  • 5
    Anderson, Robert David
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-07-21
    OF - Nominee Director → 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
6,184,072 GBP2024-08-31
1,306,529 GBP2023-08-31
Cash at bank and in hand
937 GBP2024-08-31
8,358 GBP2023-08-31
Current Assets
6,185,009 GBP2024-08-31
1,314,887 GBP2023-08-31
Net Current Assets/Liabilities
6,164,067 GBP2024-08-31
1,296,047 GBP2023-08-31
Total Assets Less Current Liabilities
6,164,067 GBP2024-08-31
1,296,047 GBP2023-08-31
Creditors
Non-current
-4,735,775 GBP2024-08-31
Net Assets/Liabilities
1,428,292 GBP2024-08-31
1,296,047 GBP2023-08-31
Equity
Called up share capital
70 GBP2024-08-31
70 GBP2023-08-31
Share premium
69,899 GBP2024-08-31
69,899 GBP2023-08-31
Capital redemption reserve
31 GBP2024-08-31
31 GBP2023-08-31
Retained earnings (accumulated losses)
1,358,292 GBP2024-08-31
1,226,047 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
47,418 GBP2024-08-31
47,330 GBP2023-08-31
Prepayments/Accrued Income
Current
2,486 GBP2023-08-31
Other Debtors
Current
1,096,128 GBP2024-08-31
1,003,248 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
304,751 GBP2024-08-31
253,465 GBP2023-08-31
Debtors
Current
1,448,297 GBP2024-08-31
1,306,529 GBP2023-08-31
Amount of value-added tax that is payable
Current
956 GBP2024-08-31
Other Creditors
Current
19,986 GBP2024-08-31
18,840 GBP2023-08-31
Amounts owed to directors
Non-current
4,735,775 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31

  • MERCHANT PLACE CORPORATE FINANCE LIMITED
    Info
    Registered number 03601426
    icon of address4 Newburgh Street, London W1F 7RF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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