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MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2003-03-31
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 49 Queen Street, Derby, Derbyshire, DE1 3DE
MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2003-03-31 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew James Bakerbeneficial owner→MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
- 1Mr Richard Harrisbeneficial owner→MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
- 1Mr Jonathon Paul Jenkinsbeneficial owner→MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
- 1Mr Jonathon Paul Jenkinsbeneficial owner→MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
- 1Mr Matthew James Bakerbeneficial owner→MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
- 1Mr Richard Harrisbeneficial owner→MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04716490
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-31
- Registered office
- 49 Queen Street, Derby, Derbyshire, DE1 3DE
- SIC
- 68320
Officers · 4 active
- SMITH, Susan Lynnsecretary · appt 2019-02-19
- BAKER, Matthew Jamesdirector · British · appt 2026-03-28
- HARRIS, Richard Georgedirector · British · appt 2026-03-28
- HUMPHRIES, Michelle Suzannedirector · British · appt 2026-02-28
- COSEC MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2010-01-21
- COUNTRYWIDE PROPERTY MANGEMENT(resigned)corporate secretary · appt 2004-04-01
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-03-31
- ATKINSON-TATLOW, Karen(resigned)director · British · appt 2006-05-02
- BAKER, Matthew James(resigned)director · British · appt 2007-11-20
- BELL, David William(resigned)director · British · appt 2003-03-31
- FINNEGAN, Thomas Gerard(resigned)director · British · appt 2003-03-31
- HARRIS, Richard(resigned)director · British · appt 2021-01-12
Beneficial owners · PSC · 2 current
- ●Mr Matthew James Bakersignificant influence or controlindividual PSC · since 2021-08-16
- ●Mr Richard Harrissignificant influence or controlindividual PSC · since 2021-08-16
- ●Mr Jonathon Paul Jenkinssignificant influence or controlindividual PSC · ceased 2021-04-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-10