Company · London
Merchant City Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Patrick Dawkins 2000-2002 View profile
- Malcolm Graham Bacchus 2000-2004 View profile
- George Annan Heggie 1999-2004 View profile
- Mark Andrew Vully De Candole 1999-2000 View profile
- Badger Hakim Secretaries Limited 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 09/06/1999
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A.R. & V.Investments Limited
25-50% shares · notified 2017-12-08 - Kerrington Limited
25-50% shares, 25-50% voting · notified 2024-12-16
Group
- Merchant City Limited
is controlled by A.R. & V.Investments Limited
Evidence
active 25-50% shares · notified 2017-12-08 · source: Companies House PSC register - A.R. & V.Investments Limited
is controlled by Edward Azouz
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-11-29 · source: Companies House PSC register
Ultimately controlled by Edward Azouz.
44 other companies in this group
- Finchley Road Properties Limited
- A. R. & V. Properties (NO 2) Limited
- 13702553
- Ovaline Limited
- Joyce (Manchester) Living Limited
- 01706896
- Falconwood Limited
- Master Paintings Limited
- Transhorn Limited
- Sidebay Limited
- Newark Property Development Limited
- Questedge Limited
- Earlyfind Limited
- Frognal Ground Rents Limited
- The James (M1 Living) Limited
- Caxton Works Developments Limited
- Central & Northern Estates Limited
- Oakstore Birmingham Limited
- Carter House Properties Limited
- UK Property Sellers Limited
- Pathfinder Repossessions II Limited
- A.R. & V.Investments Limited
- Hillybilly Limited
- Epicview Limited
- A. R. & V. Developments Limited
- Outerline Limited
- Packamist Limited
- 04539141
- Oakstore Limited
- Finchley Road (Ilford) Properties Limited
- 13286456
- Islandpost Limited
- Boatport Limited
- Elephant Trilogy Limited
- Hosthead Limited
- Oakstore Rockingham Limited
- Firmtake Limited
- Oakstore Leeds Limited
- 13157915
- Oakstore Long Term Limited
- A.R. & V. Properties Limited
- Tramperly Limited
- Limeband Limited
- Demoguide Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,483,625
- Total assets
- £6,281,718
- Cash
- £15,530
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Gerard Alan Lee Director · appointed 2004
- Edward Azouz Director · appointed 2004
- Rebecca Hannah Hamilton Director · appointed 2022
Directors past 6 years
- Gerard Alan Lee Director · appointed 2004
- Edward Azouz Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Gerard Alan Lee Director · appointed 2004
- Edward Azouz Director · appointed 2004
- Rebecca Hannah Hamilton Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03784639
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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