| Company Name | Merchant Square Capital Ltd |
|---|---|
| Directors | Haroon Rashid Bhatti and Muhammad Yousaf |
| Company Status | Active |
| Company Number | 11610120 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2018(5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Haroon Rashid Bhatti |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northwest House 119 Marylebone Road Marylebone London NW1 5PU |
| Director Name | Mr Muhammad Yousaf |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 21 May 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Northwest House 119 Marylebone Road Marylebone London NW1 5PU |
Location
| Registered Address | Northwest House 119 Marylebone Road Marylebone London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months, 1 week from now) |
Charges
| 5 May 2023 | Delivered on: 9 May 2023 Persons entitled: Zorin Avenue Lendco 5 Limited Classification: A registered charge Particulars: All that freehold property being (I) 251 to 257 bradford street and 25 to 30 green street, birmingham as registered at hm land registry under title number WM491315 and (ii) 250 bradford street, birmingham, B12 0RD as registered at hm land registry under title number WK87662. For more details please refer to the instrument. Outstanding |
|---|---|
| 24 June 2021 | Delivered on: 29 June 2021 Persons entitled: Spear Investments Ireland Dac Classification: A registered charge Particulars: Freehold property known as 251 to 257 bradford street and 25 to 30 green street - title number: WM491315;. Freehold property known as 250 bradford street, birmingham, B12 0RD - title no.: WK87662;. Outstanding |
| 24 June 2021 | Delivered on: 26 June 2021 Persons entitled: Maslow Iv Limited Classification: A registered charge Particulars: All that freehold property known as:. 1. 251 to 257 bradford street and 25 to 30 green street registered at hm land registry with title number WM491315; and,. 2. 250 bradford street, birmingham, B12 0RD registered at hm land registry with title number WK87662. Outstanding |
| 16 October 2020 | Delivered on: 21 October 2020 Persons entitled: Tab London Limited Classification: A registered charge Particulars: Freehold property known as 251 to 257 bradford street and 25 to 30 green street registered at. The land registry with title number WM491315.. The freehold property known as 250 bradford street, birmingham B12 0RD registered at the land registry with title number WK87662. Outstanding |
Filing History
| 21 October 2020 | Registration of charge 116101200001, created on 16 October 2020 (38 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Registered office address changed from 111 Baker Street London W1U 6SG United Kingdom to Northwest House 119 Marylebone Road Marylebone London NW1 5PU on 28 October 2019 (2 pages) |
| 8 October 2018 | Incorporation Statement of capital on 2018-10-08
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