Merchant Square Management Company Limited
- Company number
- 10219492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2016
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODALE, John Findlay | Director | 14 Oct 2025 | |
| HAINES, Kyle Matthew | Secretary | 25 Mar 2020 | |
| TOMKINS, Paul Stuart | Director | 6 Nov 2019 | |
| SAVONA, Ignazio | Director | 6 Nov 2019 | |
| COLEY, Elizabeth Patricia | Director | 8 Aug 2019 | |
| CLAYTON, Neil Ian | Director | 29 Oct 2025 | 17 Oct 2026 |
| MALONE, Declan Francis | Director | 8 Aug 2019 | 26 Mar 2020 |
| PRICE, Elizabeth Harriet | Secretary | 30 Sep 2019 | 25 Mar 2020 |
| BKL COMPANY SERVICES LIMITED | Corporate-Secretary | 7 Jun 2016 | 29 Aug 2019 |
| CROCKER, Howard Henry | Director | 7 Jun 2016 | 8 Aug 2019 |
| CROCKER, Paul Jacob | Director | 7 Jun 2016 | 8 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delph Bedford Riverside Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2016 | 30 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £47 |
| 31 Dec 2024 Dormant | £47 |
| 31 Dec 2023 Dormant | £47 |
| 31 Dec 2022 Dormant | £47 |
| 31 Dec 2021 Dormant | £47 |
| 31 Dec 2020 Dormant | £47 |
| 31 Dec 2019 Dormant | £47 |
| 31 Dec 2018 | - |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 | - |
Connections
Companies at the same address
- 1 Merrick Place Rtm Company Limited (13970990)
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- 220 Cambridge Road Management Company Limited (08966160)
- 28-36 Walter Bigg Way Rtm Company Limited (16010028)
- 29 Shakespeare Road Residents Association Limited (02039752)