Merchant Anglo (amazon Park) Property Holdings Limited. net worth, address, company information. Free

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Merchant Anglo (Amazon Park) Property Holdings Limited (number SC337142) is a private limited company established on 2008-02-04. The enterprise has its registered office at C/O Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. Merchant Anglo (Amazon Park) Property Holdings Limited is operating under SIC: 68100 which means "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Merchant Anglo (amazon Park) Property Holdings Limited
Number	SC337142
Date of Incorporation:	4th February 2008
End of financial year:	05 April
Address:	C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving to the 2 directors that can be found in this company, we can name: Geoffrey H. (in the company from 28 April 2008), Michael C. (appointment date: 28 April 2008). 1 secretary is present: Fiona M. (appointed on 08 February 2017). The Companies House reports 2 persons of significant control, namely: Cliffe Property Investments Lmited is located at Newburgh Street, W1F 7RF London. The corporate PSC owns 1/2 or less of shares,. Michael C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05
Current Assets	11,841,132	10,393,434	10,370,382	838,844	1,024,368	867,772
Total Assets Less Current Liabilities	459,909	310,601	10,370,382	139,131	78,799	22,362
Shareholder Funds	459,909	310,601	-	-	-	-

People with significant control

Cliffe Property Investments Lmited

27 June 2022

Address	4 Newburgh Street, London, W1F 7RF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06896080
Nature of control:	25-50% shares

Michael C.

6 April 2016 - 27 June 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 15th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 15th, November 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 18th, August 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 4th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 7th Feb 2017 filed on: 8th, February 2017 \| officers	Free Download (1 page)
(AP03) On Wed, 8th Feb 2017, company appointed a new person to the position of a secretary filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 5th Apr 2016 filed on: 18th, December 2016 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2016 \| resolution	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 5th Apr 2015 filed on: 10th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 11th Feb 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Sat, 5th Apr 2014 filed on: 31st, March 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from C/O Alex J Innes 1 Rutland Court Anderson Strathern Edinburgh EH3 8EY on Fri, 6th Feb 2015 to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH filed on: 6th, February 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Sat, 5th Apr 2014: 210.00 GBP filed on: 23rd, September 2014 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 5th Feb 2014. Old Address: C/O Kathleen Mcleay Ncm Finance Ltd 7 Melville Crescent Edinburgh EH3 7JA Scotland filed on: 5th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 5th Feb 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on Mon, 6th Jan 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to Thu, 5th Apr 2012 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
(AAMD) Full accounts with changes made up to Sun, 5th Apr 2009 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
(AAMD) Full accounts with changes made up to Tue, 5th Apr 2011 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
(AAMD) Full accounts with changes made up to Mon, 5th Apr 2010 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
(AAMD) Full accounts with changes made up to Fri, 5th Apr 2013 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Fri, 5th Apr 2013 filed on: 5th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 5th Apr 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 24th Oct 2011. Old Address: 145 St. Vincent Street Glasgow G2 5JF filed on: 24th, October 2011 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 5th Apr 2011 filed on: 9th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 5th Apr 2010 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 29th Oct 2010 filed on: 29th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 5th Apr 2009 filed on: 31st, December 2009 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sun, 5th Apr 2009 filed on: 9th, December 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 13/03/2009 from 2 festival square edinburgh EH3 9SU filed on: 13th, March 2009 \| address	Free Download (1 page)
(288b) On Wed, 4th Mar 2009 Appointment terminated director filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
(288b) On Wed, 4th Mar 2009 Appointment terminated director filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 1st May 2008 Director appointed filed on: 1st, May 2008 \| officers	Free Download (3 pages)
(288a) On Thu, 1st May 2008 Director appointed filed on: 1st, May 2008 \| officers	Free Download (7 pages)
(288b) On Thu, 1st May 2008 Appointment terminated secretary filed on: 1st, May 2008 \| officers	Free Download (1 page)
(288a) On Thu, 1st May 2008 Secretary appointed filed on: 1st, May 2008 \| officers	Free Download (1 page)
(225) Curr sho from 28/02/2009 to 30/09/2008 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/03/2008 from 50 lothian road festival square edinburgh EH3 9WJ filed on: 7th, March 2008 \| address	Free Download (1 page)
(288a) On Fri, 7th Mar 2008 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 7th Mar 2008 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
(288a) On Fri, 7th Mar 2008 Director appointed filed on: 7th, March 2008 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (17 pages)

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