MP

MERCHANT PLACE DEVELOPMENTS LIMITED

Active

Company number 05974644

· Incorporated 23 October 2006

4 Newburgh Street, London, W1F 7RF

Last updated on 22 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael John Chicken
Born May 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2017 View
Resolution
Resolution
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2011 View
Legacy
Mortgage
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Capital
10 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Accounts
5 August 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Address
12 December 2006 View
Incorporation Company
Incorporation
23 October 2006 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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