Company Overview
Merchant Property Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 20 November 2018, so this is a well established company. Merchant Property Holdings Limited has been in business for 7 years and 4 months. The accounts status is dormant and the accounts are next due on Monday 30 November 2026.
Registered Address

12 Southview Road, Strathblane, Glasgow, G63 9JQ
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Companies House Data
Company NameMERCHANT PROPERTY HOLDINGS LIMITED
Company NumberSC614115
Registered Office Address12 Southview Road
 Strathblane
 G63 9JQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/11/2018
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryDORMANT
Returns Next Due Date18/12/2019
Directors & Members
Manish Khanna - Director
(English, 40 years old, born July 1986)
Appointed 20 November 2018
 Active
Shaun Marwaha - Director
(British, 36 years old, born June 1990)
Appointed 20 November 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Manish Khanna
BDL PROPERTY GROUP LIMITED
BDL PROPERTY MANAGEMENT LTD
DELI ROYALE LIMITED
INDUS CATERING (SCOTLAND) LIMITED
I-PRINT (SCOTLAND) LIMITED
KHANNA FOODS LTD.
KHANNA HOMES LTD.
KHANNA PROPERTIES LTD.
MERCHANT DEVELOPMENTS SCOTLAND LIMITED
MERCHANT PROPERTY LIMITED
NERO COMMERCIAL LTD
NERO PROPERTY LTD
SHINE COMMERCIAL PROPERTY LTD
SHINE PROPERTIES LIMITED
SHINE PROPERTY DEVELOPMENT LIMITED
SHINE PROPERTY DEVELOPMENTS (KIRKCALDY) LIMITED
SHINE PROPERTY MANAGEMENT LIMITED
Shaun Marwaha
BLANTYRE EXPRESS LIMITED
CARDONALD (SCOTLAND) LIMITED
CHURCHILLS (SCOTLAND) LTD.
DRC MANAGEMENT LIMITED
DYNAMIC RETAIL LTD
LIVE PROPERTY LIMITED
MERCHANT DEVELOPMENTS SCOTLAND LIMITED
MERCHANT PROPERTY LIMITED
MTK COMMERCIAL LIMITED
NEWSFORCE PROMOTIONS LIMITED
NEXT GEN ASSETS LTD
PRIME INVESTING LIMITED
SCOTFRESH GROUP LTD.
SCOTFRESH LIMITED
SRM COMMERCIAL LIMITED
SRM RETAIL GROUP LIMITED
SUPERIOR INVESTMENTS LTD
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 0 0 0
Current Assets 200 200 200
Creditors Due Within One Year 198 198 198
Working Cap 2 2 2
Total Assets Less Current Liabilities 2 2 2
Long-term Liabilities 0 0 0
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 99.0% 99.0% 99.0%
Net Current Assets Liabilities 1.0% 1.0% 1.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 1.0% 1.0% 1.0%
Capital Employed - - -
Total Assets Less Current Liabilities 1.0% 1.0% 1.0%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Assets 200 200 200
Debt 198 198 198
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 19 November 2025 with updates
Notification of Nero Property Holdings Limited as a person with significant control on 24 October 2025
Notification of Live Property Limited as a person with significant control on 1 November 2025
Cessation of Shaun Rajiv Marwaha as a person with significant control on 1 November 2025
Cessation of Manish Khanna as a person with significant control on 1 November 2025
Director's details changed for Mr Shaun Rajiv Marwaha on 19 November 2025
Confirmation statement made on 19 November 2024 with no updates
Confirmation statement made on 19 November 2023 with no updates
Director's details changed for Mr Shaun Rajiv Marwaha on 9 October 2023
Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on 9 October 2023
Director's details changed for Mr Manish Khanna on 6 October 2023
Change of details for Mr Manish Khanna as a person with significant control on 6 October 2023
Director's details changed for Mr Shaun Rajiv Marwaha on 6 October 2023
Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on 6 October 2023
Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB Scotland to 12 Southview Road Strathblane Glasgow G63 9JQ on 6 October 2023
Confirmation statement made on 19 November 2022 with no updates
Confirmation statement made on 19 November 2021 with no updates
Confirmation statement made on 19 November 2020 with no updates
Current accounting period extended from 30 November 2019 to 28 February 2020
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