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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
Ceased 6
  • 1
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-12-19
    PE - Nominee Director → CIF 0
  • 6
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-09-17 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED

Previous name
SHELFCO (NO. 3496) LIMITED - 2007-12-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
164,829 GBP2024-12-31
173,897 GBP2023-12-31
Cash at bank and in hand
292 GBP2024-12-31
3,284 GBP2023-12-31
Current Assets
141,451,813 GBP2024-12-31
141,430,003 GBP2023-12-31
Net Current Assets/Liabilities
-155,319,363 GBP2024-12-31
-134,111,434 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-155,319,364 GBP2024-12-31
-134,111,435 GBP2023-12-31
Equity
-155,319,363 GBP2024-12-31
-134,111,434 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
164,829 GBP2024-12-31
Current
173,897 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,253 GBP2024-12-31
586 GBP2023-12-31
Amounts owed to group undertakings
Current
296,767,218 GBP2024-12-31
275,537,066 GBP2023-12-31
Other Creditors
Current
1,705 GBP2024-12-31
3,785 GBP2023-12-31
Creditors
Current
296,771,176 GBP2024-12-31
275,541,437 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    Info
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    Registered number 06371957
    icon of address9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.