MS

2 MERCHANT SQUARE (NOMINEE) LIMITED

Active

Company number 05911135

London, United Kingdom · Incorporated 21 August 2006

9 Harbet Road, London, W2 1AJ, United Kingdom

Last updated on 25 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.3320) LIMITED · 21 August 2006 – 27 November 2006

MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED · 27 November 2006 – 13 February 2007

MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED · 13 February 2007 – 3 February 2011

Company overview

2 Merchant Square (Nominee) Limited is an active private limited company incorporated on 21 August 2006 and registered in England and Wales. It is domiciled at 9 Harbet Road, London, W2 1AJ. The company’s principal activity is construction of buildings (SIC 41100).

It is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 21 August 2025, the company remains in good standing. It has three directors: Roger Thornton (appointed 4 October 2024), Bruce Darrel Grayston Jarvis (appointed 13 February 2026) and Mark Frederick Hooton (appointed 1 July 2020). There are no persons with significant control on the register. Recent filings relate solely to the appointment of Mr Jarvis and the termination of a previous director in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2018 View
Accounts With Accounts Type Dormant
Accounts
24 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
20 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Legacy
Mortgage
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Certificate Change Of Name Company
Change Of Name
3 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Legacy
Address
18 February 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Mortgage
29 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Certificate Change Of Name Company
Change Of Name
13 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Address
27 January 2007 View
Legacy
Officers
27 January 2007 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Legacy
Officers
6 December 2006 View
Certificate Change Of Name Company
Change Of Name
27 November 2006 View
Incorporation Company
Incorporation
21 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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