# Merchant Rokeby (Provender) Ltd

## Details

- **Company number:** [10288411](https://find-and-update.company-information.service.gov.uk/company/10288411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2016
- **Registered office:** 4 NEWBURGH STREET, LONDON, W1F 7RF
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Rokeby Merchant Developments (Gloucester) Limited](/group/59297) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Melanie Jane | secretary | 21 Sep 2026 |  |
| GOODALL, Adrian John Phipps | director | 19 Sep 2016 |  |
| CHICKEN, Michael John | director | 20 Jul 2016 |  |
| MCCULLOCH, Fiona Jill | secretary | 19 Sep 2016 | 21 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rokeby Merchant Developments (Gloucester) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 20 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £508,631 | £20,398 | - |
| 31 Dec 2024 | £511,886 | £34,568 | - |
| 31 Dec 2023 | £520,652 | £152,517 | - |
| 31 Dec 2022 | £441,205 | £1,682 | - |
| 31 Dec 2021 | £487,835 | £1,299 | - |
| 31 Dec 2020 | £498,305 | £10,610 | 2 |
| 31 Dec 2019 | £413,971 | £231,842 | 2 |
| 31 Dec 2018 | £450,355 | £187,129 | - |
| 31 Dec 2017 | -£289,883 | - | - |
| 31 Dec 2016 | -£1,953 | - | - |



## Owned by

Merchant Rokeby (Provender) Ltd → [Rokeby Merchant Developments (Gloucester) Limited](/company/08809290)




## Directors' other companies

- [CHICKEN, Michael John](/person/6011270) - director at [Merchant Place Developments (Cambridge) Limited](/company/06980889)
- [CHICKEN, Michael John](/person/6011270) - director at [Merchant 65 (Gp) Limited](/company/06387576)
- [CHICKEN, Michael John](/person/6011270) - director at [Merchant Place Providence Ltd](/company/15213396)
- [CHICKEN, Michael John](/person/6011270) - director at [Property Box Finance Limited](/company/16719366)
- [CHICKEN, Michael John](/person/6011270) - director at [Bakers Quay Management Limited](/company/10411406)
- [CHICKEN, Michael John](/person/6011270) - director at [Provender Resi Management Limited](/company/11498941)
- [GOODALL, Adrian John Phipps](/person/6326471) - director at [Provender Resi Management Limited](/company/11498941)



## Companies at the same address

- [Bakers Quay Management Limited](/company/10411406) (10411406)
- [Cliffe Property Investments Limited](/company/06896080) (06896080)
- [Downing's Gloucester Limited](/company/12324027) (12324027)
- [Merchant Park Developments Limited](/company/14235396) (14235396)
- [Merchant Place Developments (Cambridge) Limited](/company/06980889) (06980889)
- [Merchant Place Homes Ltd](/company/17162143) (17162143)
- [Merchant Place Providence Ltd](/company/15213396) (15213396)
- [Peer To Peer Property Lending Limited](/company/09001684) (09001684)
- [Property Box Finance Limited](/company/16719366) (16719366)
- [Provender Investments Ltd](/company/11674959) (11674959)