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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 2
  • 1
    Freed, Lesley Ann
    Born in December 1951
    Individual (34 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Freed, Lesley Ann
    Individual (34 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Ann Freed
    Born in December 1951
    Individual (34 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, David Maxwell
    Born in March 1954
    Individual (106 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Freed, Max
    Born in June 1984
    Individual (106 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mr David Maxwell Freed
    Born in March 1954
    Individual (106 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

Period: 2015-02-25 ~ now
Company number: 09458623
Registered name
MERCHANT CITY HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,001 GBP2024-12-31
3,558,588 GBP2023-12-31
Fixed Assets
10,001 GBP2024-12-31
3,558,588 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
27,901 GBP2023-12-31
Current Assets
1 GBP2024-12-31
27,901 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,801 GBP2024-12-31
Net Current Assets/Liabilities
-1,800 GBP2024-12-31
27,901 GBP2023-12-31
Total Assets Less Current Liabilities
8,201 GBP2024-12-31
3,586,489 GBP2023-12-31
Net Assets/Liabilities
8,201 GBP2024-12-31
3,586,489 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
3,053,025 GBP2024-12-31
3,053,025 GBP2023-12-31
Retained earnings (accumulated losses)
-3,044,924 GBP2024-12-31
533,364 GBP2023-12-31
Equity
8,201 GBP2024-12-31
3,586,489 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
27,901 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,801 GBP2024-12-31
Creditors
Current
1,801 GBP2024-12-31

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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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
  • MERCHANT CITY HOLDINGS LIMITED
    S
    Registered number 09458623
    7, Whiteladies Road, Clifton, Bristol, City Of Bristol, United Kingdom, BS8 1NN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCP (HOTWELLS) LIMITED
    17037200
    7 Whiteladies Road, Clifton, Bristol, City Of Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MCP BATH LIMITED
    13219748
    7 Whiteladies Road, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MERCHANT CITY PROPERTIES LIMITED
    - now 02883508
    M M & S (2194) LIMITED - 1994-03-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.