MERCHANT PLACE CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT PLACE CORPORATE FINANCE LIMITED
COMPANY NUMBER
03601426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/07/1998
(26 years and 5 months old)
WEBSITE
www.merchantplace.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7RF
Telephone: 02072928800
TPS: No
4 Newburgh Street
London
W1F 7RF
Telephone: 72928800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIFFE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MERCHANT PLACE CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT PLACE CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT PLACE CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT PLACE CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/1998 - Present (26 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 29 Past: 128 |
View Report |
|
17/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/07/1998 - Present (26 years and 5 months) Secretary: 21/07/1998 - Present (26 years and 5 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
21/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
|
21/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIFFE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MERCHANT PLACE CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Company Secretary Fiona Jill McCulloch (925479228) Appointed |
| 01/02/2019 | Robert David Anderson (906584512) has left the board |
| 01/02/2019 | Craig Johnstone MacMillan (906774737) has left the board |
| 09/11/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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