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Home > England & Wales Companies > MERCHANT CAPITAL PROPERTIES LIMITED
Company Information for

MERCHANT CAPITAL PROPERTIES LIMITED

C/O YELCON LTD 3 THE GATEWAY NORTH, MARSH LANE, LEEDS, LS9 8AX,
Company Registration Number
04772326
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merchant Capital Properties Ltd
MERCHANT CAPITAL PROPERTIES LIMITED was founded on 2003-05-21 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Merchant Capital Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERCHANT CAPITAL PROPERTIES LIMITED
 
Legal Registered Office
C/O YELCON LTD 3 THE GATEWAY NORTH
MARSH LANE
LEEDS
LS9 8AX
Other companies in CB3
 
Filing Information
Company Number 04772326
Company ID Number 04772326
Date formed 2003-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 07:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT CAPITAL PROPERTIES LIMITED
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Company Officers of MERCHANT CAPITAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOSEPH PADIAN
 Company Secretary 2003-05-21
GERWYN JOHN BRYAN
 Director 2003-05-21
MARTIN RAPLEY
 Director 2004-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOSEPH PADIAN
 Director 2003-05-21 2004-02-13
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-05-21 2003-05-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-05-21 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOSEPH PADIAN YELCON LIMITED Company Secretary 2005-10-18 CURRENT 1961-08-03 In Administration
TERENCE JOSEPH PADIAN THE GATEWAY (LEEDS) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
TERENCE JOSEPH PADIAN SHIPLEY DEVELOPMENTS LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-27 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN SILKENDALE LIMITED Company Secretary 2002-08-01 CURRENT 1993-06-30 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN SCOTFIELD GROUP LIMITED Company Secretary 2001-04-19 CURRENT 1989-04-14 In Administration
TERENCE JOSEPH PADIAN REDLILLY HOTELS LIMITED Company Secretary 2000-12-14 CURRENT 2000-07-12 Dissolved 2017-10-17
TERENCE JOSEPH PADIAN THE PENSIONER LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN SLOUGHTEC DEVELOPMENTS LIMITED Company Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN SUMMERFIELD LEISURE LIMITED Company Secretary 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN TOWER FIELD LEISURE LIMITED Company Secretary 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN FENMORE CONSTRUCTION LIMITED Company Secretary 1996-12-03 CURRENT 1996-11-08 Active
TERENCE JOSEPH PADIAN VEXLAND LIMITED Company Secretary 1995-09-26 CURRENT 1995-08-11 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN CAMSTEAD LIMITED Company Secretary 1991-07-16 CURRENT 1986-04-23 In Administration
TERENCE JOSEPH PADIAN HIGHLAND ESTATE DEVELOPMENTS LIMITED Company Secretary 1991-05-30 CURRENT 1989-09-19 Active - Proposal to Strike off
GERWYN JOHN BRYAN GERWYN BRYAN (AGENCY) LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
GERWYN JOHN BRYAN DORNOCH PARK ESTATES LIMITED Director 2003-12-19 CURRENT 2003-10-31 Dissolved 2014-04-08
MARTIN RAPLEY IUDICIUM DAIRY SOLUTIONS LIMITED Director 2017-11-24 CURRENT 2014-09-18 Active - Proposal to Strike off
MARTIN RAPLEY IUDICIUM SOLUTIONS LIMITED Director 2017-07-09 CURRENT 2013-10-09 Liquidation
MARTIN RAPLEY CAMSTEAD LIMITED Director 2007-04-18 CURRENT 1986-04-23 In Administration
MARTIN RAPLEY THE GATEWAY (LEEDS) LIMITED Director 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
MARTIN RAPLEY YELCON LIMITED Director 2003-01-08 CURRENT 1961-08-03 In Administration
MARTIN RAPLEY FENMORE CONSTRUCTION LIMITED Director 2001-09-14 CURRENT 1996-11-08 Active
MARTIN RAPLEY REDLILLY HOTELS LIMITED Director 2000-12-14 CURRENT 2000-07-12 Dissolved 2017-10-17
MARTIN RAPLEY THE PENSIONER LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
MARTIN RAPLEY SLOUGHTEC DEVELOPMENTS LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
MARTIN RAPLEY SUMMERFIELD LEISURE LIMITED Director 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
MARTIN RAPLEY TOWER FIELD LEISURE LIMITED Director 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
MARTIN RAPLEY FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
MARTIN RAPLEY HIGHLAND ESTATE DEVELOPMENTS LIMITED Director 1995-11-03 CURRENT 1989-09-19 Active - Proposal to Strike off
MARTIN RAPLEY VEXLAND LIMITED Director 1995-09-22 CURRENT 1995-08-11 Active - Proposal to Strike off
MARTIN RAPLEY SILKENDALE LIMITED Director 1993-07-22 CURRENT 1993-06-30 Active - Proposal to Strike off
MARTIN RAPLEY SCOTFIELD GROUP LIMITED Director 1992-04-14 CURRENT 1989-04-14 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24Application to strike the company off the register
2025-02-18APPOINTMENT TERMINATED, DIRECTOR VLADISLAV DEMBOVSKIY
2025-02-18APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITEFIELD
2024-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-07-03DIRECTOR APPOINTED MR DANIEL WHITEFIELD
2024-07-03DIRECTOR APPOINTED MR VLADISLAV DEMBOVSKIY
2024-06-21DIRECTOR APPOINTED MR JONATHAN DAVID ANDREW RAPLEY
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O Yelcon Ltd I St Mary's Court Main Street Hardwick Cambridge Cambridgeshire CB3 7QS
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0121/05/16 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0121/05/15 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0121/05/14 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-19AR0121/05/13 ANNUAL RETURN FULL LIST
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-19AR0121/05/12 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-06-17AR0121/05/11 ANNUAL RETURN FULL LIST
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-06-18AR0121/05/10 ANNUAL RETURN FULL LIST
2009-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-05-28363aReturn made up to 21/05/09; full list of members
2008-11-24AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-20363aReturn made up to 21/05/08; full list of members
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-26363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-05-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-22363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-17363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-06-17363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288bDIRECTOR RESIGNED
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: YELCON LIMITED 1 CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3NB
2003-06-04225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-06-0488(2)RAD 21/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MERCHANT CAPITAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT CAPITAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCHANT CAPITAL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT CAPITAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MERCHANT CAPITAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT CAPITAL PROPERTIES LIMITED
Trademarks
We have not found any records of MERCHANT CAPITAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT CAPITAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MERCHANT CAPITAL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT CAPITAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT CAPITAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCHANT CAPITAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS9 8AX