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Companies/15213396

Merchant Place Providence Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-05-28 · No cessation recorded

Source record 120587347
Show 2 ceased records
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-16 · Ceased 2026-05-28

Source record 107324629
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-16 · Ceased 2026-05-28

Source record 107324633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MS
Melanie Jane StephensCurrent secretary
Appointed 2026-05-28
SM
Sarah Inger MilneCurrent director
Appointed 2026-05-28
MC
Michael ChickenCurrent director
Appointed 2026-05-28
+119 others
Show 2 historical appointments
DF
Damian FrizzellResigned director
Resigned 2023-10-16 · 2 yrs · Director
JA
Jennifer Anderson MannResigned director
Resigned 2023-10-16 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active