Company Overview
2 Merchant Square (Nominee) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 August 2006, so this is a well established company. 2 Merchant Square (Nominee) Limited has been in business for 17 years and 9 months. The accounts status is dormant and the accounts are next due on Tuesday 31 December 2024.
Registered Address

7 Harbet Road, London, W2 1AJ
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Companies House Data
Company Name2 MERCHANT SQUARE (NOMINEE) LIMITED
Company Number05911135
Registered Office Address7 Harbet Road
 W2 1AJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/08/2006
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts Account CategoryDORMANT
Returns Next Due Date18/09/2016
Returns Last Made Up Date21/08/2015
Previous Company NameChanged Date
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED03 Feb 2011
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED13 Feb 2007
SHELFCO (NO.3320) LIMITED27 Nov 2006
Directors & Members
Show Resigned
Mark Hooton - Director
(British, 63 years old, born October 1961)
Chartered Accountant - Appointed 01 July 2020
Active
John Kiernander - Director
(British, 80 years old, born April 1944)
Accountant - Appointed 28 November 2006
Active
Stephane Nahum - Director
(French, 49 years old, born December 1975)
Private Equity - Appointed 28 June 2007
Active
Eileen Sawyer - Director
(British, 45 years old, born September 1979)
Accountant - Appointed 28 September 2018
Active
Secretaries
Show Resigned
John Kiernander - Secretary
(British)
Accountant - Appointed 28 November 2006
Active
Other Company Directorships
Mark Hooton
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
3 MERCHANT SQUARE (NOMINEE) LIMITED
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
4 MERCHANT SQUARE RESIDENTIAL LTD
5 MERCHANT SQUARE (NOMINEE) LIMITED
BETH MARTIN DESIGN LIMITED
HALLETTO`NEILL LIMITED
JAMES HODGES DESIGN CONSULTANCY LIMITED
MARK HOOTON LIMITED
MARTIN YOUNG LIMITED
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
NORTHERN PUBS LIMITED
OTEC GAS AND PLUMBING SERVICES LIMITED
PADDINGTON BASIN BUSINESS BARGES LIMITED
PADDINGTON BASIN DEVELOPMENTS LIMITED
PADDINGTON BASIN MANAGEMENT LIMITED
PADDINGTON WALK LIMITED
PADDINGTON WALK MANAGEMENT LIMITED
THREE MERCHANT SQUARE RESIDENTIAL LTD
UTILITIES SERVICES LIMITED
VISIONARY POSITION COMMUNICATIONS LIMITED
John Kiernander
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
3 MERCHANT SQUARE (NOMINEE) LIMITED
3 MERCHANT SQUARE LIMITED
3 MERCHANT SQUARE MANAGEMENT LIMITED
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
4 MERCHANT SQUARE RESIDENTIAL LTD
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
5 MERCHANT SQUARE (NOMINEE) LIMITED
BEACON REVERSIONARY NOMINEES U.K. LIMITED
CANALSIDE WALK LIMITED
CANALSIDE WALK MANAGEMENT LIMITED
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
MERCHANT SQUARE HOLDINGS LIMITED
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
PADDINGTON BASIN BUSINESS BARGES LIMITED
PADDINGTON BASIN MANAGEMENT LIMITED
PONDBRIDGE EUROPE LIMITED
THREE MERCHANT SQUARE RESIDENTIAL LTD
WIGHT MARINE LIMITED
Stephane Nahum
139 PICCADILLY RESIDENTIAL LIMITED
27 KNIGHTSBRIDGE LIMITED
ALDERSGATE RESIDENTIAL NO 1 LIMITED
ALDERSGATE RESIDENTIAL NO 2 LIMITED
ALL WEATHER CHAMPIONSHIPS LIMITED
ARENA RACING (SOUTHWELL) LIMITED
ARENA TOWCESTER LIMITED
BBAY (KNIGHTSBRIDGE) LTD
BROOKSET 15 RESIDENTIAL LIMITED
BROOKSET 6 RESIDENTIAL LIMITED
BROOKSET 7 RESIDENTIAL LIMITED
CATALYST RESIDENTIAL LIMITED
CONNAUGHT RESIDENTIAL LIMITED
CORALGLADE LIMITED
DENBIGH RESIDENTIAL LIMITED
EDEN RESIDENTIAL LIMITED
HYPHEN RESOURCES LIMITED
HYPHEN TRADING LIMITED
KEELAN RESIDENTIAL LIMITED
KENBO WALTON RESIDENTIAL LIMITED
KIRKGLADE LIMITED
MADRASSE RESIDENTIAL LIMITED
MERIDIEN HOUSE RESIDENTIAL LIMITED
MITSI HOLDING (UK) LIMITED
OLSENII LIMITED
PALL MALL RESIDENTIAL LIMITED
PREBROADACRE LIMITED
PRECROIX LIMITED
RB MARINE HOLDINGS (UK) LIMITED
SACKVILLE RESIDENTIAL LIMITED
SERVET RESIDENTIAL 2015 LIMITED
SHEPHERD MARKET RESIDENTIAL LIMITED
THAMES RIVIERA DEVELOPMENT LIMITED
WETHERBY RESIDENTIAL LIMITED
ZELTON PALACE LIMITED
Eileen Sawyer
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
3 MERCHANT SQUARE (NOMINEE) LIMITED
3 MERCHANT SQUARE LIMITED
3 MERCHANT SQUARE MANAGEMENT LIMITED
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
4 MERCHANT SQUARE RESIDENTIAL LTD
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
5 MERCHANT SQUARE (NOMINEE) LIMITED
ARENA RACING CORPORATION LIMITED
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
BOOSTMARKET LIMITED
CANALSIDE WALK LIMITED
CANALSIDE WALK MANAGEMENT LIMITED
EMINA ESTATES LIMITED
EUROPEAN LAND & PROPERTY LIMITED
GALLEON HOTELS LIMITED
HYPHEN GREECE LIMITED
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
NR ACQUISITIONS TOPCO LIMITED
OA ACQUISITIONS LIMITED
PADDINGTON BASIN BUSINESS BARGES LIMITED
PADDINGTON BASIN DEVELOPMENTS LIMITED
PADDINGTON BASIN MANAGEMENT LIMITED
PADDINGTON WALK LIMITED
PADDINGTON WALK MANAGEMENT LIMITED
SPICERITE LIMITED
THREE MERCHANT SQUARE RESIDENTIAL LTD
VILLIER STREET DEVELOPMENTS LIMITED
WELLINGTON PUB COMPANY PLC
WINGROVE PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2022 31-Mar-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
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
Other Business around W2 1AJ
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
7 Harbet Road, London, W2 1AJ
PADDINGTON WALK MANAGEMENT LIMITED
7 Harbet Road, London, W2 1AJ
4 MERCHANT SQUARE RESIDENTIAL LTD
7 HARBET ROAD, LONDON, W2 1AJ
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
7 HARBET ROAD, LONDON, W2 1AJ
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
7 HARBET ROAD, LONDON, W2 1AJ
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
7 HARBET ROAD, LONDON, W2 1AJ
THREE MERCHANT SQUARE RESIDENTIAL LTD
7 HARBET ROAD, LONDON, W2 1AJ
PADDINGTON BASIN BUSINESS BARGES LIMITED
7 HARBET ROAD, LONDON, W2 1AJ
AJ GLOBAL CONSULTING LIMITED
Apartment A 1302 Aster House, North Wharf Road, London, W2 1AJ
PADDINGTON BASIN MANAGEMENT LIMITED
7 HARBET ROAD, LONDON, W2 1AJ
Document Filings
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Confirmation statement made on 21 August 2023 with no updates
Confirmation statement made on 21 August 2022 with no updates
Confirmation statement made on 21 August 2021 with no updates
Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
Confirmation statement made on 21 August 2020 with no updates
Director's details changed for Mr Mark Frederick Hooton on 1 July 2020
Appointment of Mr Mark Frederick Hooton as a director on 1 July 2020
Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 1 July 2020
Confirmation statement made on 21 August 2019 with updates
Appointment of Ms Eileen Marie Sawyer as a director on 28 September 2018
Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018
Confirmation statement made on 21 August 2018 with updates
Confirmation statement made on 21 August 2017 with updates
Director's details changed for Mr Patrick Colin O'driscoll on 27 April 2017
Confirmation statement made on 21 August 2016 with updates

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