5 MERCHANT SQUARE (NOMINEE) LIMITED
05911117 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Sept 2027 (last filed 21 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
4 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
5 MERCHANT SQUARE (NOMINEE) LIMITED
05911117Active· Ltd· England Wales· 2006-08-21Incorporated 2006-08-21Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- JARVIS, Bruce Darrel Grayston· DirectorAppointed 2026-02-14
- KIERNANDER, John Anthony· SecretaryResigned 2026-02-14
- KIERNANDER, John Anthony· DirectorResigned 2026-02-14
- THORNTON, Roger· DirectorAppointed 2024-10-04
HOOTON, Mark Frederick
Director
- Appointed
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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JARVIS, Bruce Darrel Grayston
Director
- Appointed
- 2026-02-14
- Nationality
- British
- Residence
- Morocco
- Born
- 07/1948
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NAHUM, Stephane Abraham Joseph
Director
- Appointed
- 2007-06-28
- Nationality
- French
- Residence
- England
- Born
- 12/1975
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THORNTON, Roger
Director
- Appointed
- 2024-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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KIERNANDER, John Anthony
Secretary
- Appointed
- 2006-11-28
- Resigned
- 2026-02-14
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-11-28
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JARVIS, Bruce Darrel Grayston
Director
- Appointed
- 2006-11-28
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- Switzerland
- Born
- 07/1948
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KIERNANDER, John Anthony
Director
- Appointed
- 2006-11-28
- Resigned
- 2026-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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O'DRISCOLL, Patrick Colin
Director
- Appointed
- 2006-11-28
- Resigned
- 2018-09-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1975
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SAWYER, Eileen Marie
Director
- Appointed
- 2018-09-28
- Resigned
- 2024-10-04
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2006-08-21
- Resigned
- 2006-11-28
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