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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
    Stephens, Melanie Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Milne, Sarah Inger
    Born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Chicken, Michael John
    Born in May 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 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 – 75% or moreCIF 0
Ceased 9
  • 1
    Hunton, Geoffrey
    Surveyor born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Steadman, Andrew
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    Macmillan, Craig Johnstone
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 4
    Anderson, Robert David
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 5
    Noyes, Christopher Barnaby
    Chartered Surveyor born in June 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Mcculloch, Fiona Jill
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 7
    Grafton, William Bennett
    Chartered Surveyor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-11 ~ 2015-09-08
    OF - Director → CIF 0
  • 8
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2006-10-23 ~ 2006-10-23
    PE - Director → CIF 0
  • 9
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-10-23 ~ 2006-10-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCHANT PLACE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
306,700 GBP2024-08-31
305,562 GBP2023-08-31
Cash at bank and in hand
1,448 GBP2023-08-31
Current Assets
306,700 GBP2024-08-31
307,010 GBP2023-08-31
Creditors
-7,800 GBP2024-08-31
-7,800 GBP2023-08-31
Net Current Assets/Liabilities
298,900 GBP2024-08-31
299,210 GBP2023-08-31
Total Assets Less Current Liabilities
298,900 GBP2024-08-31
299,210 GBP2023-08-31
Net Assets/Liabilities
298,900 GBP2024-08-31
299,210 GBP2023-08-31
Equity
Called up share capital
85 GBP2024-08-31
85 GBP2023-08-31
Capital redemption reserve
20 GBP2024-08-31
20 GBP2023-08-31
Retained earnings (accumulated losses)
298,795 GBP2024-08-31
299,105 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
306,612 GBP2024-08-31
305,474 GBP2023-08-31
Other Debtors
Current
88 GBP2024-08-31
88 GBP2023-08-31
Trade Creditors/Trade Payables
Current
7,800 GBP2024-08-31
7,800 GBP2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31

  • MERCHANT PLACE DEVELOPMENTS LIMITED
    Info
    Registered number 05974644
    icon of address4 Newburgh Street, London W1F 7RF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.