Company information:
Merchant Square Management Company Limited (No: 10219492)
Address: SHIRES HOUSE, 48A BUNYAN ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8HL, ENGLAND
Status: Active
Incorporated: 06-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: ELIZABETH PATRICIA COLEY ( DOB: Oct-1950 From: Aug-2019 )
Current Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Jun-2016 )
Current Director: PAUL CROCKER ( DOB: Jan-1961 From: Jun-2016 )
Current Director: IGNAZIO SAVONA ( DOB: Jul-1948 From: Nov-2019 )
Current Director: PAUL STUART TOMKINS ( DOB: Dec-1946 From: Nov-2019 )
Current Secretary: KYLE MATTHEW HAINES ( From: Mar-2020 )
Resigned Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Jun-2016 To: Aug-2019 )
Resigned Director: PAUL JACOB CROCKER ( DOB: Jan-1961 From: Jun-2016 To: Aug-2019 )
Resigned Director: DECLAN FRANCIS MALONE ( DOB: Jan-1958 From: Aug-2019 To: Mar-2020 )
Resigned Secretary: BKL COMPANY SERVICES LIMITED ( From: Jun-2016 To: Aug-2019 )
Resigned Secretary: ELIZABETH HARRIET PRICE ( From: Sep-2019 To: Mar-2020 )
Persons of Significant Control:
Delph Bedford Riverside Ltd, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-07, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 47 | 47 | 47 | 47 | 47 | 47 | 1.0,1.0,47.0,47.0,47.0,47.0,47.0,47.0 |
| Net assets (liabilities) | 1 | 1 | 47 | 47 | 47 | 47 | 47 | 47 | 1.0,1.0,47.0,47.0,47.0,47.0,47.0,47.0 |
| Equity / share capital and reserves | 1 | 1 | 47 | 47 | 47 | 47 | 47 | 47 | 1.0,1.0,47.0,47.0,47.0,47.0,47.0,47.0 |