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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 4
  • 1
    Chicken, Michael John
    Company Director born in May 1960
    Individual (120 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macmillan, Craig Johnstone
    Financier born in December 1949
    Individual (28 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Macmillan, Craig Johnstone
    Financier
    Individual (28 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Craig Johnstone Macmillan
    Born in December 1949
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 4
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCHANT PLACE LIMITED

Period: 1999-12-07 ~ 2019-02-19
Company number: 03889908
Registered name
MERCHANT PLACE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-08-31
2 GBP2017-08-31
Net Assets/Liabilities
2 GBP2018-08-31
2 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
2 GBP2018-08-31
2 GBP2017-08-31

  • MERCHANT PLACE LIMITED
    Info
    Registered number 03889908
    4 Newburgh Street, London W1F 7RF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2019-02-19 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.