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 2
  • 1
    Freed, Max
    Born in June 1984
    Individual (80 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Freed, David Maxwell
    Director born in March 1954
    Individual (80 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Mr David Maxwell Freed
    Born in March 1954
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Freed, Lesley Ann
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Freed, Lesley Ann
    Individual (18 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Ann Freed
    Born in December 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERCHANT CITY HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,558,588 GBP2023-12-31
3,558,588 GBP2022-12-31
Fixed Assets
3,558,588 GBP2023-12-31
3,558,588 GBP2022-12-31
Debtors
Current
27,901 GBP2023-12-31
29,799 GBP2022-12-31
Current Assets
27,901 GBP2023-12-31
29,799 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
27,900 GBP2023-12-31
29,798 GBP2022-12-31
Total Assets Less Current Liabilities
3,586,488 GBP2023-12-31
3,588,386 GBP2022-12-31
Net Assets/Liabilities
3,586,488 GBP2023-12-31
3,588,386 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
3,053,025 GBP2023-12-31
3,053,025 GBP2022-12-31
Retained earnings (accumulated losses)
533,363 GBP2023-12-31
535,261 GBP2022-12-31
Equity
3,586,488 GBP2023-12-31
3,588,386 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,901 GBP2023-12-31
29,799 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • MERCHANT CITY HOLDINGS LIMITED
    Info
    Registered number 09458623
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-02-25 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • MERCHANT CITY HOLDINGS LIMITED
    S
    Registered number 09458623
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Whiteladies Road, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -256,756 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    M M & S (2194) LIMITED - 1994-03-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,632,221 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.