Merchant Development 1 Limited, W1F 7RF

Description

Data updated on: 01-11-2023

Merchant Development 1 is a company situated at W1F 7RF Soho (north west) at 4 Newburgh Street. The company was set up in 2007 and is established as reg. no. 06179250. The company has been operating on the UK market for 17 years now and its status at the time is active. The company's classified under the NACE and SIC code 41100: Development of building projects. Merchant Development 1 Ltd filed its account information for the period that ended on 2023-03-31. The firm's latest annual confirmation statement was released on 2023-03-22.

Michael C. is this particular company's single managing director, who was chosen to lead the company 17 years ago. The limited company had been managed by Geoffrey H. until July 2016. In addition, the director's responsibilities are often helped with by a secretary - Fiona M., who joined this limited company in March 2019.

Michael C. is the individual with significant control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets					8 499 900	8 499 900	8 499 900
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Debtors					8 499 900	8 499 900	8 499 900
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital				1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors							8 499 900
Total Assets Less Current Liabilities				1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors Due Within One Year					8 499 900	8 499 900	8 499 900
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Fiona M.

Role: Secretary

Appointed: 15 March 2019

Latest update: 27 April 2024

Michael C.

Role: Director

Appointed: 22 March 2007

Latest update: 27 April 2024

People with significant control

Michael C.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 6 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	6 December 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 November 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Merchant Development 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona M.

Michael C.

Geoffrey H.

Craig M.

People with significant control

Michael C.

Accounts Documents

Company filings

Filing category

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