CompanyTrack
M

MERCHANT LETTINGS (EDINBURGH) LIMITED

Dissolved Glasgow

Non-trading company

0 employees
Non-trading company
M

MERCHANT LETTINGS (EDINBURGH) LIMITED

Non-trading company

Founded 26 Nov 2010 Dissolved Glasgow, United Kingdom 0 employees
Non-trading company
Accounts Submitted 5 Sept 2024
Confirmation Statement Submitted
Net assets £-112.41K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £112.41K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Countrywide Lettings Ltd 71 Candleriggs Glasgow Lanarkshire G1 1NP

Credit Report

Discover MERCHANT LETTINGS (EDINBURGH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£112.41k

Total Liabilities

£112.41k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown8 Jul 2014Active
Richard John TwiggDirectorBritishUnited Kingdom6130 Nov 2021Active

Shareholders

Shareholders (2)

Merchant Lettings Limited
50.0%
509 Nov 2023
Countrywide Estate Agents Limited
50.0%
509 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Merchant Lettings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Countrywide Estate Agents Limited

Ceased 5 Jul 2024

Ceased

Group Structure

Group Structure

MERCHANT LETTINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE ESTATE AGENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
MERCHANT LETTINGS (EDINBURGH) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
8 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
26 Sept 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
19 Aug 2024Persons With Significant ControlChange to Merchant Lettings Limited as a person with significant control on 2024-07-05View(2 pages)
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

26 Sept 2024 Dissolution

Dissolution Application Strike Off Company

5 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Aug 2024 Persons With Significant Control

Change to Merchant Lettings Limited as a person with significant control on 2024-07-05

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 26 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Sept 2024

Change to Merchant Lettings Limited as a person with significant control on 2024-07-05

1 years ago on 19 Aug 2024