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Company Information for

MERCHANT PROPERTY INVESTMENTS LTD

72 EVINGTON ROAD, LEICESTER, LE2 1HH,
Company Registration Number
10821240
Private Limited Company
Active

Company Overview

About Merchant Property Investments Ltd
MERCHANT PROPERTY INVESTMENTS LTD was founded on 2017-06-15 and has its registered office in Leicester. The organisation's status is listed as "Active". Merchant Property Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCHANT PROPERTY INVESTMENTS LTD
 
Legal Registered Office
72 EVINGTON ROAD
LEICESTER
LE2 1HH
 
Filing Information
Company Number 10821240
Company ID Number 10821240
Date formed 2017-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:44:32
Primary Source:Companies House
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Company Officers of MERCHANT PROPERTY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
YASIR MERCHANT
 Director 2017-06-15

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
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 108212400003
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 108212400004
2024-03-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM 10 Carlton Drive Wigston LE18 1DE England
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 1 Sandhurst Drive Ilford Essex IG3 9DB England
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 108212400002
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108212400001
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MERCHANT PROPERTY INVESTMENTS LTD 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 PROPERTY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MERCHANT PROPERTY INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PROPERTY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of MERCHANT PROPERTY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT PROPERTY INVESTMENTS LTD
Trademarks
We have not found any records of MERCHANT PROPERTY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT PROPERTY INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MERCHANT PROPERTY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT PROPERTY INVESTMENTS LTD 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 PROPERTY INVESTMENTS LTD 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 PROPERTY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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