MP

MERCHANT PROPERTY GROUP LIMITED

Dissolved

Company number 02482184

· Incorporated 16 March 1990

6 Torriano Mews, London, NW5 2RZ

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERCHANT PROPERTY HOLDINGS LIMITED · 16 March 1990 – 24 May 1991

Company overview

MERCHANT PROPERTY GROUP LIMITED was a private limited company incorporated on 16 March 1990 and registered in England and Wales and dissolved on 5 October 2021. It changed its name from MERCHANT PROPERTY HOLDINGS LIMITED on 16 March 1990. Its registered office is at 6 Torriano Mews, London, NW5 2RZ. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Global Property Holdings Inc, which holds 75-100% of the shares. The board consists of two directors: SHEINMAN, David Nigel Jeremy and SHINER, Ian Isaac. SHEINMAN, David serves as company secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2019, were filed on 19 December 2019. Companies House holds 95 filings for this company, most recently a gazette filing on 5 October 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

SD
SHEINMAN, David Nigel Jeremy
Director
—
SI
SHINER, Ian Isaac
Director
—
SD
SHEINMAN, David
Secretary
—
SA
SHINER, Alex
Director · Resigned
17 August 1995
GP
GLOBAL PROPERTY HOLDINGS INC
Corporate Director · Resigned
25 November 1994

Persons with significant control

PS
Global Property Holdings Inc
Ownership Of Shares 75 To 100 Percent
8 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
5 October 2021 View
Gazette Notice Compulsory
Gazette
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Medium
Accounts
21 December 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Small
Accounts
19 January 2007 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Small
Accounts
29 September 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Auditors Resignation Company
Auditors
12 September 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Accounts
29 January 2002 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Accounts
2 February 2000 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Accounts
3 February 1999 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Officers
15 July 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1996 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Address
8 December 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Dormant
Accounts
14 January 1994 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
20 July 1993 View
Resolution
Resolution
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Legacy
Capital
16 June 1993 View
Legacy
Capital
16 June 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Dormant
Accounts
5 February 1993 View
Resolution
Resolution
5 February 1993 View
Legacy
Annual Return
22 June 1992 View
Resolution
Resolution
3 February 1992 View
Accounts With Accounts Type Dormant
Accounts
3 February 1992 View
Certificate Change Of Name Company
Change Of Name
23 May 1991 View
Certificate Change Of Name Company
Change Of Name
23 May 1991 View
Legacy
Annual Return
12 May 1991 View
Legacy
Accounts
18 May 1990 View
Legacy
Capital
26 April 1990 View
Legacy
Officers
29 March 1990 View
Incorporation Company
Incorporation
16 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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