Merchant Square Ltd COVENTRY


Merchant Square Ltd is a private limited company registered at 70 Chandos Street, Coventry CV2 4HS. Incorporated on 2023-02-14, this 1-year-old company is run by 1 director.
Director Mohammed S., appointed on 31 March 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).

Merchant Square Ltd Address / Contact

Office Address 70 Chandos Street
Town Coventry
Post code CV2 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14660643
Date of Incorporation Tue, 14th Feb 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age one year old
Account next due date Thu, 14th Nov 2024 (181 days left)
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)

Company staff

Mohammed S.

Position: Director

Appointed: 31 March 2024

Adil M.

Position: Director

Appointed: 29 February 2024

Resigned: 27 March 2024

Paolo F.

Position: Director

Appointed: 05 October 2023

Resigned: 29 February 2024

Zia U.

Position: Director

Appointed: 14 February 2023

Resigned: 05 October 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Mohammed S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adil M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Zia U., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed S.

Notified on 31 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adil M.

Notified on 29 February 2024
Ceased on 27 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zia U.

Notified on 14 February 2023
Ceased on 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/02/13
filed on: 1st, April 2024
Free Download (4 pages)

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