Merchant 65 (Gp) Limited
- Company number
- 06387576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Merchant 65 (Gp) Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARAZ, Afshin | Director | 2 Oct 2007 | |
| HEFFERNAN, Martin Michael | Director | 2 Oct 2007 | |
| GRAY, Kelvin Deon | Director | 2 Oct 2007 | |
| CHICKEN, Michael John | Director | 2 Oct 2007 | |
| PROPERTY SECRETARIES LIMITED | Corporate-Secretary | 2 Oct 2007 | 31 Jan 2026 |
| GRIEVE, Andrew David | Director | 2 Oct 2007 | 28 Feb 2013 |
| SUTER, Diane Elizabeth | Director | 2 Oct 2007 | 31 Dec 2012 |
| CUMMING, Anna Margaret | Director | 2 Oct 2007 | 23 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Chicken | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Afshin Taraz | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2026 Dormant | £2,971 | - |
| 5 Apr 2025 | - | - |
| 5 Apr 2024 | - | - |
| 5 Apr 2023 | - | - |
| 5 Apr 2022 | - | - |
| 5 Apr 2021 | - | - |
| 5 Apr 2020 | - | - |
| 5 Apr 2019 | - | - |
| 5 Apr 2018 | - | - |
| 5 Apr 2017 | - | - |
| 5 Apr 2016 | - | - |
| 5 Apr 2015 | - | - |
| 5 Apr 2014 | - | - |
| 5 Apr 2013 | - | - |
| 5 Apr 2012 | - | - |
| 5 Apr 2011 | £1,214 | £2 |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
Connections
Controls
Directors’ other companies
- CHICKEN, Michael John - Director at Merchant Place Developments (Cambridge) Limited
- CHICKEN, Michael John - Director at Merchant Place Providence Ltd
- CHICKEN, Michael John - Director at Merchant Rokeby (Provender) Ltd
- CHICKEN, Michael John - Director at Property Box Finance Limited
- CHICKEN, Michael John - Director at Bakers Quay Management Limited
- CHICKEN, Michael John - Director at Provender Resi Management Limited
- CHICKEN, Michael John - Director at Cliffe Property Investments Limited
- CHICKEN, Michael John - Director at Whitehall Property Partnership 25 (Gp) Limited
- GRAY, Kelvin Deon - Llp-Designated-Member at Stanhope Co-Investment Gp LLP
- GRAY, Kelvin Deon - Director at KCP Nominees (Vennre) Limited
Companies at the same address
- ALT UK Property Holdings Ii (Ruscombe) LP (LP024716)
- CP Distribution 1 (Gp) Limited (06865668)
- Greenways I Propco I Limited (15401904)
- Greenways I Propco Iii Limited (16929215)
- Lexham Spv 1 Gp Ltd (15416357)
- MP Property Nominee Co Limited (07992709)
- Ruscombe Propco Ltd (17470632)
- Techstars London 2013 LLP (OC382911)
- Thompson Taraz Depositary Limited (06043483)
- Thompson Taraz LLP (OC307438)