OpenRegistry
Companies House/Milton Keynes/Company profile

MERCHANTS PLACE BOLTON LIMITED

Active
12883995·incorporated 2020-09-16

MERCHANTS PLACE BOLTON LIMITED is an active UK private limited company, incorporated on 16 September 2020 at Companies House (number 12883995; OpenRegistry canonical ID GB-12883995-merchants-place-bolton-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes, Buckinghamshire (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-16
Registered Address
THE PINNACLE 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MERCHANTS PLACE BOLTON LIMITED has 1 person with significant control on file:

  • Mr Nigel Ian Fisch born 1958 resident in United Kingdom, British national. Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dr Iosif Kokkinos born 1955 resident in Cyprus, Cypriot national. Notified 2022-10-22. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Livingway Holding Limited (England And Wales reg. 11343922). Notified 2020-09-16. Ceased 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Livingway Group Limited (England reg. 12087614). Notified 2020-10-19. Ceased 2022-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-03-31. Ceased 2023-03-31.

Previous names

MERCHANTS PLACE BOLTON LIMITED has previously traded as:

  • LIVINGWAY MERCHANTS PLACE LIMITED (until 2023-05-10)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Milton Keynes: