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3 Merchant Square Management Limited
3 Merchant Square Management Limited is a dormant company incorporated on 3 October 2011 with the registered office located in London, Greater London. 3 Merchant Square Management Limited was registered 14 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
07795457
Private limited by guarantee without share capital
Age
14 years
Incorporated
3 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(19 days ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 3 Merchant Square Management Limited
Contact
Update Details
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on
22 Apr 2024
(1 year 6 months ago)
Previous address was
7 Harbet Road London W2 1AJ
Companies in W2 1AJ
Telephone
02038373508
Email
Unreported
Website
Merchantsquare.co.uk
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr John Anthony Kiernander
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Mark Frederick Hooton
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Roger Thornton
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Basin Developments Limited
Eileen Marie Sawyer, Roger Thornton, and 2 more are mutual people.
Active
European Land & Property Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
Active
Paddington Basin Management Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
Active
Paddington Basin Business Barges Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
Active
Paddington Walk Management Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
Active
Paddington Walk Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Roger Thornton, and 2 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Roger Thornton, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Mark Frederick Hooton Appointed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Eileen Marie Sawyer Resigned
1 Year Ago on 4 Oct 2024
Mr Roger Thornton Appointed
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
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Get Credit Report
Discover 3 Merchant Square Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Mark Frederick Hooton as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Roger Thornton as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 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
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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See All Charges & CCJs