Ltd Facts The UK company register, as filed

Register entry · No. 05974644

MERCHANT PLACE DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 23 Oct 2006

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £298,900.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 NEWBURGH STREET, LONDON, W1F 7RF

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MERCHANT PLACE DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £298,900 0
31 Aug 2024 not published not published £0 £298,900 0
31 Aug 2023 not published not published — £299,210 0
31 Aug 2022 not published not published — £299,734 0
31 Aug 2021 not published not published — £300,402 0
31 Aug 2020 not published not published — £301,045 0

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Chicken Director Director 23 Oct 2006 — May 1960 British · England
Sarah Inger Milne Real Estate Finance Director 5 Jun 2024 — January 1992 British · United Kingdom
Melanie Jane Stephens Secretary 2 Sep 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael John Chicken Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — May 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERCHANT PLACE DEVELOPMENTS LIMITED still trading?

The register shows MERCHANT PLACE DEVELOPMENTS LIMITED as active.

What does MERCHANT PLACE DEVELOPMENTS LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was MERCHANT PLACE DEVELOPMENTS LIMITED set up?

It was incorporated on 23 October 2006.

When are MERCHANT PLACE DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is MERCHANT PLACE DEVELOPMENTS LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs MERCHANT PLACE DEVELOPMENTS LIMITED?

MERCHANT PLACE DEVELOPMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 06038204 ACME DEVELOPMENTS (UK) LTD Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  2. 06038133 HILLSIDE REAL ESTATE LTD Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  3. 06038249 JOINTBUILD LIMITED Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  4. 06037324 LEDBURY ESTATES LIMITED Active Private Limited Company Inc. 28 Dec 2006 68100 · Buying and selling of own real estate
  5. 06037850 SILKSTEAD DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House