MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10219492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/06/2016
(8 years and 5 months old)
WEBSITE
delphgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK42 8HL
Shires House 48A Bunyan Road
Kempston
Bedfordshire
MK42 8HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPH BEDFORD RIVERSIDE LTD | Company is dissolved | View Report |
| MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2019 - Present (5 years and 3 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/11/2019 - Present (5years) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2019 - Present (5years) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2016 - Present (8 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 54 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPH BEDFORD RIVERSIDE LTD | Company is dissolved | View Report |
| MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 30/03/2020 | Declan Francis Malone (926138067) has left the board |
| 30/03/2020 | Change in Reg. Office |
| 27/03/2020 | Elizabeth Harriet Price (926287390) has left the board |
| 27/03/2020 | New Company Secretary Kyle Matthew Haines (926842592) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 11/11/2019 | New Board Member Ignazio Savona (926413825) Appointed |
| 08/11/2019 | New Board Member Paul Stuart Tomkins (926409348) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Company Secretary Elizabeth Harriet Price (926287390) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 03/09/2019 | BKL COMPANY SERVICES LIMITED (908432586) has left the board |
| 16/08/2019 | New Accounts filed |
| 14/08/2019 | Paul Crocker (916989617) has left the board |
| 14/08/2019 | Howard Henry Crocker (903423488) has left the board |
| 14/08/2019 | New Board Member Declan Francis Malone (926138067) Appointed |
| 14/08/2019 | New Board Member Elizabeth Patricia Coley (926138041) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 23/06/2016 | BKL COMPANY SERVICES LIMITED (920886063) has left the board |
| 23/06/2016 | New Company Secretary BKL COMPANY SERVICES LIMITED (908432586) Appointed |
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