Company Overview
3 Merchant Square Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Saturday 01 April 2017, so this is a well established company. 3 Merchant Square Limited has been in business for 9 years. The accounts status is no accounts filed.
Registered Address

3Rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company Name3 MERCHANT SQUARE LIMITED
Company NumberFC034346
Registered Office Address3rd Floor Standard Bank House 47-49 La Motte Street
 St. Helier
 JE2 4SZ
Company CategoryOverseas Company
Company StatusActive
Country of OriginCHANNEL ISLANDS
Incorporation Date01/04/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Account CategoryNO ACCOUNTS FILED
Directors & Members
Show Resigned
Michael Farrow - Director
(British, 72 years old, born June 1954)
Appointed 18 May 2017
 Active
Joseph Jarvis - Director
(British, 52 years old, born April 1974)
Appointed 18 May 2017
 Active
John Kiernander - Director
(British, 82 years old, born April 1944)
Appointed 18 May 2017
 Active
Eileen Sawyer - Director
(British, 47 years old, born September 1979)
Appointed 28 September 2018
 Active
Consortia Secretaries Limited - Secretary
Appointed 18 May 2017
 Active
Secretaries
Consortia Secretaries Limited - Secretary
Appointed 18 May 2017
 Active
Other Company Directorships
Michael Farrow
No companies found
Joseph Jarvis
No companies found
John Kiernander
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
5 MERCHANT SQUARE (NOMINEE) LIMITED
552 KINGS ROAD LIMITED
BEACON REVERSIONARY NOMINEES U.K. LIMITED
BRIKOM INVESTMENTS LIMITED
CANALSIDE WALK LIMITED
CANALSIDE WALK MANAGEMENT LIMITED
COPARTNERSHIP DEVELOPMENTS LIMITED
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
EUROPEAN LAND & PROPERTY LIMITED
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
MERCHANT SQUARE ESCO 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 DEVELOPMENTS LIMITED
PADDINGTON BASIN MANAGEMENT LIMITED
PADDINGTON WALK LIMITED
PADDINGTON WALK MANAGEMENT LIMITED
PONDBRIDGE EUROPE LIMITED
THREE MERCHANT SQUARE RESIDENTIAL LTD
WIGHT MARINE LIMITED
Eileen Sawyer
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
ARCH MANAGER LIMITED
BOADILLA FINANCE LIMITED
BOOSTMARKET LIMITED
CAMBRIDGE HOUSE OPCO LIMITED
CLEEVPOL LIMITED
CWL HOLDINGS LIMITED
EDEN REALTY LIMITED
FRIENDS SL NOMINEES NO2 LIMITED
FROGOUR AND FAMILY DEVELOPMENT LIMITED
GS FINCO LIMITED
HILLIA JACQUIN MANAGEMENT LIMITED
IBIZA PROPERTY INVESTMENT LIMITED
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
KEYSTONE CAPITAL INVESTMENTS LIMITED
LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
MAMANCOCHET MINING LIMITED
MERCHANT SQUARE HOLDINGS LIMITED
MILLPOND PROPERTIES LIMITED
MOTCOMB ESTATES LIMITED
OAKLEYFISHER LIMITED
OAKRED INVESTMENTS LIMITED
OXFORD AVIATION SERVICES LIMITED
RB INTERNATIONAL (UK) LIMITED
RB SPORTS & MEDIA LIMITED
REGINELLA INVESTMENTS LIMITED
REUBEN BROTHERS LIMITED
SIENA FINANCE LIMITED
SUNRISE MILTON KEYNES LIMITED
THE LONDON HELIPORT LIMITED
TIDDY DOLS LIMITED
TREBECK HOLDINGS LIMITED
WELLBAR PROPERTIES LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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 JE2 4SZ
SHERMOND HOLDINGS LIMITED
3RD FLOOR IFCS, CASTLE STREET, ST HELIER, JE2 4SZ
WINNET INVESTMENTS LIMITED
3RD FLOOR IFCS, CASTLE STREET, ST HELIER, JE2 4SZ
LANBURY INVESTMENTS LIMITED
3RD FLOOR IFCS, CASTLE STREET, ST HELIER, JE2 4SZ
EASTLIGHT INVESTMENTS LIMITED
3RD FLOOR IFCS, CASTLE STREET, ST HELIER, JE2 4SZ
INTEGRAL INVESTMENT LIMITED
3RD FLOOR IFCS, CASTLE STREET, ST HELIER, JE2 4SZ
TVEDT GROUP HOLDINGS LIMITED
3rd Floor Ifc5 Castle Street, St Helier, Je23by, JE2 4SZ
AMERICAN EXPRESS STERLING FUNDING LIMITED PARTNERSHIP
41/43 LA MOTTE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE2 4SZ
AMERICAN EXPRESS EURO FUNDING LIMITED PARTNERSHIP
41/43 LA MOTTE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE2 4SZ
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free