VERIF·AI
Sign in Run a check
Home › Companies › Development of building projects › MERCHANTS BAY LIMITED

MERCHANTS BAY LIMITED

Active ·NI685356 ·Private Limited Company ·Est. 28 January 2022
-£326,470
Net Assets
£13,615
Cash
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
188 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for MERCHANTS BAY LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 January 2025

-£326,470
Net Assets
£13,615
Cash
1
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

NumberNI685356
StatusActive
TypePrivate Limited Company
Incorporated28 January 2022
IndustryDevelopment of building projects
SIC41100
AccountsUnaudited Abridged
Outstanding Charges5

📍 Registered Address

Unit 8 Quayside Centre
Londonderry
BT48 7PX
Northern Ireland

👤 Directors & Officers (1)

MR JOHN CHARLES MCGINNISDIRECTOR

🔑 Persons with Significant Control (2)

MR JOHN CHARLES MCGINNIS75-100% shares
NI63106475-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
NI63106475-100% shares
MERCHANTS BAY LIMITEDThis company
Other companies sharing the same PSC
05998221via MR JOHN CHARLES MCGINNIS MALONE B3 PROPERTY LIMITEDvia MR JOHN CHARLES MCGINNIS CAMPSIE THREE LIMITEDvia MR JOHN CHARLES MCGINNIS 05998230via MR JOHN CHARLES MCGINNIS GREENAN VALLEY MC LIMITEDvia MR JOHN CHARLES MCGINNIS CAMPSIE FOUR LIMITEDvia MR JOHN CHARLES MCGINNIS NI022153via MR JOHN CHARLES MCGINNIS BALLYMACONAGHY MANAGEMENT COMPANY LIMITEDvia MR JOHN CHARLES MCGINNIS 06134976via MR JOHN CHARLES MCGINNIS RUMEX TRADING LIMITEDvia MR JOHN CHARLES MCGINNIS BINEVENAGH PROPERTIES LIMITEDvia MR JOHN CHARLES MCGINNIS MALONE B4 PROPERTY LIMITEDvia MR JOHN CHARLES MCGINNIS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on MERCHANTS BAY LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track MERCHANTS BAY LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9