ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

5 Merchant Square (Nominee) Limited

5 Merchant Square (Nominee) Limited is a dormant company incorporated on 21 August 2006 with the registered office located in London, Greater London. 5 Merchant Square (Nominee) Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05911117
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
02074029068
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1944
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • Private Equity • French • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
European Land & Property Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Management Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Business Barges Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Walk Management Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Walk Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Developments Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Roger Thornton Appointed
11 Months Ago on 4 Oct 2024
Eileen Marie Sawyer Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Get Credit Report
Discover 5 Merchant Square (Nominee) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Roger Thornton as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Sep 2022
Confirmation statement made on 21 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year