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 6
  • 1
    Azouz, Edward
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Rebecca Hannah
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (53 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
  • 5
    SENTINAL OPERATIONS LTD - now
    287, Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,895,223 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    A.R. & V.INVESTMENTS LIMITED
    68, Grafton Way, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Heggie, George Annan
    Director born in February 1946
    Individual
    Officer
    1999-06-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 2
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2000-08-04 ~ 2004-02-23
    OF - Director → CIF 0
  • 4
    De Candole, Mark Andrew Vully
    Director born in April 1953
    Individual (89 offsprings)
    Officer
    1999-06-09 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Director → CIF 0
  • 6
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    1999-06-09 ~ 2004-05-12
    PE - Secretary → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANT CITY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
59,739 GBP2024-03-31
62,424 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Investment Property
12,546,336 GBP2024-03-31
12,813,009 GBP2023-03-31
Fixed Assets
12,606,079 GBP2024-03-31
12,875,437 GBP2023-03-31
Debtors
Current
1,489,381 GBP2024-03-31
1,919,325 GBP2023-03-31
Cash at bank and in hand
63,229 GBP2024-03-31
16,289 GBP2023-03-31
Current Assets
1,552,610 GBP2024-03-31
1,935,614 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,480,273 GBP2024-03-31
-12,860,808 GBP2023-03-31
Net Current Assets/Liabilities
-10,927,663 GBP2024-03-31
-10,925,194 GBP2023-03-31
Total Assets Less Current Liabilities
1,678,416 GBP2024-03-31
1,950,243 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,495,981 GBP2024-03-31
-3,419,467 GBP2023-03-31
Net Assets/Liabilities
-2,607,937 GBP2024-03-31
-2,258,230 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,956,177 GBP2024-03-31
2,320,200 GBP2023-03-31
Retained earnings (accumulated losses)
-4,564,116 GBP2024-03-31
-4,578,432 GBP2023-03-31
Equity
-2,607,937 GBP2024-03-31
-2,258,230 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,248 GBP2024-03-31
66,883 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,459 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,509 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
59,739 GBP2024-03-31
62,424 GBP2023-03-31
Investments in Subsidiaries
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,752 GBP2024-03-31
16,756 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
397,316 GBP2024-03-31
1,047,786 GBP2023-03-31
Other Debtors
Current
16,618 GBP2024-03-31
61,193 GBP2023-03-31
Prepayments/Accrued Income
Current
1,051,695 GBP2024-03-31
793,590 GBP2023-03-31
Other Remaining Borrowings
Current
91,266 GBP2023-03-31
Trade Creditors/Trade Payables
Current
118,543 GBP2024-03-31
190,631 GBP2023-03-31
Amounts owed to group undertakings
Current
9,662,365 GBP2024-03-31
9,374,280 GBP2023-03-31
Taxation/Social Security Payable
Current
14,755 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,535 GBP2024-03-31
2,535 GBP2023-03-31
Other Creditors
Current
2,614,558 GBP2024-03-31
3,165,596 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
67,517 GBP2024-03-31
36,500 GBP2023-03-31
Creditors
Current
12,480,273 GBP2024-03-31
12,860,808 GBP2023-03-31
Bank Borrowings
Non-current
3,451,250 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,372,598 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
44,731 GBP2024-03-31
46,869 GBP2023-03-31
Creditors
Non-current
3,495,981 GBP2024-03-31
3,419,467 GBP2023-03-31
Total Borrowings
3,451,250 GBP2024-03-31
3,463,864 GBP2023-03-31
Minimum gross finance lease payments owing
50,992 GBP2024-03-31
55,365 GBP2023-03-31
Net Deferred Tax Liability/Asset
790,372 GBP2024-03-31
789,006 GBP2023-03-31
1,355,466 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,366 GBP2023-04-01 ~ 2024-03-31
-566,460 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,935 GBP2024-03-31
15,606 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • MERCHANT CITY LIMITED
    Info
    Registered number 03784639
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    Private Limited Company incorporated on 1999-06-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.