Merchant City Properties Limited
Company 02883508 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sydney Freed (Holdings) 2 shared directors
- Gendyke Properties Limited 2 shared directors
- Ventureline Limited 2 shared directors
- Freed Holdings Limited 2 shared directors
- Merchant City Holdings Limited 2 shared directors
- Clifton Down Charitable Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02883508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1993 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merchant City Holdings Limited
ownership of shares 75-100%
Officers (7)
- Max Freed Director · appointed 2015
- David Maxwell Freed Director · appointed 1994
- Lesley Ann Freed Secretary · appointed 1994
Show 4 former officers
- Kevin Terence Maguire Director · appointed 1995 · resigned 2015
- Stefan Richard Turnbull Director · appointed 1995 · resigned 1997
- John Lockington Phillips Director · appointed 1994 · resigned 2015
- Francis Bede Charnock Director · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record