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Merchant City (Glasgow) Development Company Limited

11040436

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 East Park Walk, London, E20 1JL
Incorporated 31/10/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Daniel Mark Greenslade

director · Since 18/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 115 other boards

Gen Ii Services (Uk) Limited

secretary · Since 01/07/2025

Also on 261 other boards

Mrs Michelle Marie Swain

director · Since 18/05/2026

BRITISH · ENGLAND · Age 55

Also on 74 other boards

Daniel Mark Greenslade

director · Since 18/07/2022

British · England · Age 50

Gen Ii Services (Uk) Limited

corporate secretary · Since 01/07/2025

Reg: 09822915

Also on 261 other boards

Michelle Marie Swain

director · Since 18/05/2026

British · United Kingdom · Age 55

Former

Andrew David Parsons

director · Resigned 30/08/2018

Gawain Sydney Edward Smart

director · Resigned 18/07/2019

Dv4 Administration Limited

corporate director · Resigned 21/08/2020

Ann Mary Hodgetts

director · Resigned 21/08/2020

Mabel Tan

director · Resigned 21/08/2020

Mashood Ashraf

director · Resigned 21/08/2020

Gregory John Hyatt

director · Resigned 31/08/2021

Emma Parr

director · Resigned 18/07/2022

Rick De Blaby

director · Resigned 18/05/2026

Persons with Significant Control

Merchant City (Glasgow) Llp

75–100% shares
75–100% votes
Appoint directors

6th Floor, Lansdowne House, London, W1J 6ER

Reg: Oc415829 · Companies House · Limited Liability Partnership

Notified 31/10/2017

Change History

officer appointedGEN II SERVICES (UK) LIMITED
2026-08-21
officer appointedGREENSLADE, Daniel Mark
2026-08-21
officer appointedSWAIN, Michelle Marie
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 East Park Walk
2026-08-21

1 EAST PARK WALK

post townLondon
2026-08-21

LONDON