Merchant Square Residential (Buildings A&F) Limited

Active06371957 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Shelfco (No. 3496) Limited (until 20 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
9 Harbet Road
London
W2 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
14 February 2026
Resigned Kiernander, John Anthony as Director
14 February 2026
Resigned Kiernander, John Anthony as Secretary
8 November 2024
Appointed Hooton, Mark Frederick as Director
4 October 2024
Resigned Sawyer, Eileen Marie as Director
4 October 2024
Appointed Nahum, Stephane Abraham Joseph as Director
6 October 2022
Appointed Thornton, Roger as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
28 September 2018
Appointed Sawyer, Eileen Marie as Director
7 October 2011
Appointed Turner, Malcolm Robin as Director
27 September 2011
Resigned Gubbay, Michael David as Director
21 December 2007
Appointed Gubbay, Michael David as Director
21 December 2007
Appointed O'Driscoll, Patrick Colin as Director
19 December 2007
Appointed Kiernander, John Anthony as Secretary
19 December 2007
Appointed Kiernander, John Anthony as Director
19 December 2007
Appointed Jarvis, Bruce Darrel Grayston as Director
19 December 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
19 December 2007
Resigned Mikjon Limited as Corporate Nominee Director
17 September 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£292
Current Ratio
0.5x

Trend

Shareholder Funds
(£200.0M) (£150.0M) (£100.0M) (£50.0M) £0 2019 2020 2021 2022 2023 2024 (£28,903,475) (£99,715,926) (£105,811,982) (£115,536,184) (£134,111,434) (£155,319,363)
Balance sheet detail
202420232022202120202019
Current Assets£141,451,813£141,430,003£141,419,715£141,381,743£141,302,109£205,797,073
Debtors£164,829£173,897£204,780£28,150£7,402£1,000
Cash£292£3,284£20,980£193,505£162,885£179,612
Creditors (< 1 year)£296,771,176£275,541,437£256,955,899£247,193,725£241,018,035£234,700,548
Net Current Assets(£155,319,363)(£134,111,434)(£115,536,184)(£105,811,982)(£99,715,926)(£28,903,475)
Shareholder Funds(£155,319,363)(£134,111,434)(£115,536,184)(£105,811,982)(£99,715,926)(£28,903,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Termination of appointment of a secretary
23 February 2026Termination of appointment of a director
26 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates17 September 2025
15 November 2024Appointment of a director
Show all recent filings

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