Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Merchant Square Management Company Limited
- Incorporated
- 7 June 2016 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Ignazio SavonaPaul Stuart Tomkins
- Accounts type
- Dormant
- Region
- East of England
- Address
- 48A Bunyan RoadKempstonBedfordMK42 8HL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2025
British
Born May 1967 (59)
Haines, Kyle Matthew
Secretary · Appointed 25 March 2020
Savona, Ignazio
Director · Appointed 6 November 2019
Italian
Born July 1948 (78)
Tomkins, Paul Stuart
Director · Appointed 6 November 2019
British
Born December 1946 (79)
Director · Appointed 8 August 2019
British
Born October 1950 (76)
Officer history (6 former)
17 October 2026
Resigned Clayton, Neil Ian as Director
29 October 2025
Appointed Clayton, Neil Ian as Director
14 October 2025
26 March 2020
Resigned Malone, Declan Francis as Director
25 March 2020
Appointed Haines, Kyle Matthew as Secretary
25 March 2020
Resigned Price, Elizabeth Harriet as Secretary
6 November 2019
Appointed Savona, Ignazio as Director
6 November 2019
Appointed Tomkins, Paul Stuart as Director
30 September 2019
Appointed Price, Elizabeth Harriet as Secretary
29 August 2019
8 August 2019
8 August 2019
8 August 2019
8 August 2019
Appointed Malone, Declan Francis as Director
7 June 2016
7 June 2016
7 June 2016
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.
Former controllers (1)
30 September 2019
Ceased Delph Bedford Riverside Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £47 | £47 | £47 | £47 | £47 | £47 |
| Shareholder Funds | £47 | £47 | £47 | £47 | £47 | £47 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 October 2025 | Appointment of a director | |||
| 14 October 2025 | Appointment of a director |
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