Company Overview
Merchant Square Residential (Buildings A&F) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 17 September 2007, so this is a well established company. Merchant Square Residential (Buildings A&F) Limited has been in business for 18 years and 6 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

9 Harbet Road, London, W2 1AJ
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Companies House Data
Company NameMERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
Company Number06371957
Registered Office Address9 Harbet Road
 W2 1AJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/09/2007
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date15/10/2016
Returns Last Made Up Date17/09/2015
Previous Company NameChanged Date
SHELFCO (NO. 3496) LIMITED20 Dec 2007
Directors & Members
Show Resigned
Mark Hooton - Director
(British, 65 years old, born October 1961)
Appointed 08 November 2024
 Active
Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 19 December 2007
 Active
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 04 October 2024
 Active
Roger Thornton - Director
(British, 55 years old, born May 1971)
Appointed 06 October 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Hooton
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
2 MERCHANT SQUARE (NOMINEE) LIMITED
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
3 MERCHANT SQUARE (NOMINEE) 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
BETH MARTIN DESIGN LIMITED
CANALSIDE WALK LIMITED
CANALSIDE WALK MANAGEMENT LIMITED
EUROPEAN LAND & PROPERTY 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
RAVENSALE LIMITED
THREE MERCHANT SQUARE RESIDENTIAL LTD
UTILITIES SERVICES LIMITED
VISIONARY POSITION COMMUNICATIONS LIMITED
Bruce Jarvis
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
2 MERCHANT SQUARE (NOMINEE) LIMITED
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 (GENERAL PARTNER) LIMITED
5 MERCHANT SQUARE (NOMINEE) LIMITED
552 KINGS ROAD LIMITED
A1 - APEX SELF STORAGE LIMITED
AGP (2001) LIMITED
BEACON REVERSIONARY NOMINEES U.K. LIMITED
BRIKOM INVESTMENTS LIMITED
CAMPDEN HILL (CAMPUS) LIMITED
COPARTNERSHIP DEVELOPMENTS LIMITED
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
EUROPEAN LAND & PROPERTY LIMITED
FAIRZONE LIMITED
KC ESTATE MANAGEMENT LIMITED
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
PADDINGTON BASIN BUSINESS BARGES LIMITED
PADDINGTON BASIN DEVELOPMENTS LIMITED
PADDINGTON BASIN MANAGEMENT LIMITED
PADDINGTON WALK LIMITED
PADDINGTON WALK MANAGEMENT LIMITED
PONDBRIDGE EUROPE LIMITED
RAVENSALE LIMITED
THREE MERCHANT SQUARE RESIDENTIAL LTD
WAITE & SON LIMITED
Stephane Nahum
22 HOTEL MANAGEMENT LIMITED
22 TM LIMITED
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
4 MERCHANT SQUARE RESIDENTIAL LTD
ARCH MANAGER LIMITED
AVERDEEN OAK RESIDENTIAL LIMITED
CAMBRIDGE HOUSE OPCO LIMITED
CRAIGHURST INVESTMENTS LIMITED
FRIENDS SL NOMINEES NO2 LIMITED
GEFION TECHNOLOGIES LIMITED
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
LECONFIELD HOUSE LTD
LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
NADIA PROPERTIES LIMITED
OA TECHPARK LIMITED
PADDINGTON BASIN BUSINESS BARGES LIMITED
PADDINGTON BASIN DEVELOPMENTS LIMITED
PADDINGTON BASIN MANAGEMENT LIMITED
PADDINGTON WALK LIMITED
PADDINGTON WALK MANAGEMENT LIMITED
RF (GENERAL PARTNER) LIMITED
RF FINCO LIMITED
RUBICON OFFSHORE HOLDINGS (UK) LIMITED
SIENA FINANCE LIMITED
SUNRISE MILTON KEYNES LIMITED
THE PICCADILLY HOTEL LIMITED
THE VAMOS GROUP LIMITED
THREE MERCHANT SQUARE RESIDENTIAL LTD
TRANS-WORLD GROUP LIMITED
TREBECK HOLDINGS LIMITED
WELLBAR PROPERTIES LIMITED
Roger Thornton
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
2 MERCHANT SQUARE (NOMINEE) LIMITED
3 MERCHANT SQUARE (NOMINEE) 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
CANALSIDE WALK LIMITED
CANALSIDE WALK MANAGEMENT LIMITED
CRITERION ASSET MANAGEMENT LIMITED
EMINA ESTATES LIMITED
GALLEON HOTELS LIMITED
INVESTORS IN PRIVATE CAPITAL LIMITED
JV1 LIMITED
MARGUERITE PROPERTIES LIMITED
MARY ROSE PROPERTIES LIMITED
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
MOTCOMB ESTATES LIMITED
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
NEWCASTLE UNITED LIMITED
PADDINGTON BASIN BUSINESS BARGES LIMITED
PADDINGTON BASIN DEVELOPMENTS LIMITED
PADDINGTON BASIN MANAGEMENT LIMITED
PADDINGTON WALK MANAGEMENT LIMITED
PZ NEWCO LIMITED
RB SPORTS & MEDIA LIMITED
THREE MERCHANT SQUARE RESIDENTIAL LTD
WELLESLEY CAPITAL INVESTMENT LIMITED
WELLINGTON INVESTMENTS LIMITED
WELLINGTON PUB COMPANY LIMITED
WINGROVE PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 141,419,715 141,419,715 141,381,743
Creditors Due Within One Year 256,955,899 256,955,899 247,193,725
Working Cap -115,536,184 -115,536,184 -105,811,982
Total Assets Less Current Liabilities -115,536,184 -115,536,184 -105,811,982
Long-term Liabilities 0 0 0
Net Assets -115,536,184 -115,536,184 -105,811,982
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -115,536,184 -115,536,184 -105,811,982
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 0.1% 0.1% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.1%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 181.7% 181.7% 174.8%
Net Current Assets Liabilities -81.7% -81.7% -74.8%
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 -81.7% -81.7% -74.8%
Capital Employed - - -
Total Assets Less Current Liabilities -81.7% -81.7% -74.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.6 0.6 0.6
Solvency Ratio 0.6 0.6 0.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 141,419,715 141,419,715 141,381,743
Debt 256,955,899 256,955,899 247,193,725
Net Assets/Debt -115,536,184 -115,536,184 -105,811,982

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also 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
9 Harbet Road, London, W2 1AJ
PADDINGTON WALK MANAGEMENT LIMITED
9 HARBET ROAD, LONDON, W2 1AJ
4 MERCHANT SQUARE RESIDENTIAL LTD
9 HARBET ROAD, LONDON, W2 1AJ
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
9 HARBET ROAD, LONDON, W2 1AJ
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
9 HARBET ROAD, LONDON, W2 1AJ
THREE MERCHANT SQUARE RESIDENTIAL LTD
9 HARBET ROAD, LONDON, W2 1AJ
PADDINGTON BASIN BUSINESS BARGES LIMITED
9 HARBET ROAD, LONDON, W2 1AJ
AJ GLOBAL CONSULTING LIMITED
Apartment A 1302 Aster House, North Wharf Road, London, W2 1AJ
PADDINGTON BASIN MANAGEMENT LIMITED
9 HARBET ROAD, LONDON, W2 1AJ
3 MERCHANT SQUARE MANAGEMENT LIMITED
9 Harbet Road, London, W2 1AJ
Document Filings
Termination of appointment of John Anthony Kiernander as a director on 14 February 2026
Termination of appointment of John Anthony Kiernander as a secretary on 14 February 2026
Confirmation statement made on 17 September 2025 with no updates
Appointment of Mr Mark Frederick Hooton as a director on 8 November 2024
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Confirmation statement made on 17 September 2024 with no updates
Director's details changed for Mr Roger Thornton on 12 July 2024
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 17 September 2023 with no updates
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Appointment of Mr Roger Thornton as a director on 6 October 2022
Confirmation statement made on 17 September 2022 with no updates
Confirmation statement made on 17 September 2021 with no updates
Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
Confirmation statement made on 17 September 2020 with no updates
Confirmation statement made on 17 September 2019 with updates
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