Ltd Facts The UK company register, as filed

Register entry · No. SC337142

MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Feb 2008

Checks

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

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £312,069.

    Accounts to 5 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 4 Feb 2008 (18 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ADDLESHAW GODDARD, 24, ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published £88,751 £312,069 0
5 Apr 2025 not published not published £131,991 £317,696 0
5 Apr 2024 not published not published £283,448 £336,250 0
5 Apr 2023 not published not published £312,049 £268,746 0
5 Apr 2022 not published not published £239,897 £38,729 0
5 Apr 2021 not published not published — £22,362 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Hunton Surveyor Director 28 Apr 2008 — January 1946 British · United Kingdom
Michael John Chicken Financier Director 28 Apr 2008 — May 1960 British · England
Melanie Jane Stephens Secretary 2 Sep 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merchant 65 (Gp) Ltd company · 06387576 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jun 2022 — —
Cliffe Property Investments Lmited company · 06896080 · England Ownership of shares 25 to 50 percent 27 Jun 2022 — —

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 ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED still trading?

The register shows MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED as active.

What does MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate).

When was MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED set up?

It was incorporated on 4 February 2008.

When are MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED's next confirmation statement due?

By 9 February 2027.

Who runs MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED?

MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06780971 GLOBAL BRICKWORK LIMITED Active Private Limited Company Inc. 30 Dec 2008 41100 · Development of building projects
  2. 06781126 ROSEGROUND LIMITED Active Private Limited Company Inc. 30 Dec 2008 41100 · Development of building projects
  3. 06780186 CAMMARSON LIMITED Active Private Limited Company Inc. 24 Dec 2008 41100 · Development of building projects
  4. 06780310 PRIMESITE PROPERTIES (UK) LTD Active Private Limited Company Inc. 24 Dec 2008 41100 · Development of building projects
  5. 06779522 BRAMLING CONSTRUCTION LIMITED Active Private Limited Company Inc. 23 Dec 2008 41100 · Development of building projects

The file

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