MS

MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED

Active

Company number 07913002

London, United Kingdom · Incorporated 17 January 2012

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

Last updated on 28 August 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 28 August 2026
  • 3 MERCHANT SQUARE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
3 MERCHANT SQUARE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Accounts With Accounts Type Dormant
Accounts
28 October 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 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
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2012 View
Incorporation Company
Incorporation
17 January 2012 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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