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 1
  • Towill, David
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Mr David Towill
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gillman, Adrian
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 2
    Johnston, Edward Ronan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Edward Ronan Johnston
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gillman, Annabelle Jeanette
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Gillman, Robert John
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2019-10-15 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Mercia Road, St Oswalds Road, Gloucester, Gloucestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    13,996,985 GBP2023-12-31
    Person with significant control
    2019-10-10 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCHANT CITY GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
226,125 GBP2023-12-31
226,125 GBP2022-12-31
Cash at bank and in hand
1,433 GBP2023-12-31
1,511 GBP2022-12-31
Creditors
Current
223,209 GBP2023-12-31
223,209 GBP2022-12-31
Net Current Assets/Liabilities
-221,776 GBP2023-12-31
-221,698 GBP2022-12-31
Total Assets Less Current Liabilities
4,349 GBP2023-12-31
4,427 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,249 GBP2023-12-31
4,327 GBP2022-12-31
4,561 GBP2021-12-31
Equity
4,349 GBP2023-12-31
4,427 GBP2022-12-31
4,661 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-235,836 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
-235,836 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
922 GBP2023-01-01 ~ 2023-12-31
235,602 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
922 GBP2023-01-01 ~ 2023-12-31
235,602 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
226,125 GBP2022-12-31
Investments in Group Undertakings
226,125 GBP2023-12-31
226,125 GBP2022-12-31
Amounts owed to group undertakings
Current
223,209 GBP2023-12-31
223,209 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • MERCHANT CITY GLOBAL HOLDINGS LIMITED
    Info
    Registered number SC444415
    6 Glenfield Road, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0RA
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MERCHANT CITY GLOBAL HOLDINGS LIMITED
    S
    Registered number Sc444415
    6 Glenfield Road, Kelvin Industrial Estate, East Kilbride, Glasgow, United Kingdom, G75 0RA
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Glenfield Road, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,046 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.