MERCIA REAL ESTATE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA REAL ESTATE PROPERTIES LIMITED
COMPANY NUMBER
02020520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/05/1986
(38 years and 6 months old)
WEBSITE
merciarealestate.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/07/1989
11/11/2019
REVELAN PROPERTIES LIMITED
View all previous names
WEST MIDLANDS
B3 2HJ
33-35 Lionel Street
Birmingham
West Midlands
B3 1AB
Maddox House
117-119 Edmund Street
BIRMINGHAM
B3 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCIA REAL ESTATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MERCIA REAL ESTATE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Gemma Anne Davies (931879426) Appointed |
| 05/02/2024 | New Board Member David Nicholas Solly (931880280) Appointed |
Credit Risk Overview
Want to learn more about MERCIA REAL ESTATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA REAL ESTATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA REAL ESTATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCIA REAL ESTATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MERCIA REAL ESTATE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Gemma Anne Davies (931879426) Appointed |
| 05/02/2024 | New Board Member David Nicholas Solly (931880280) Appointed |
| 10/01/2024 | John Paul Watterson (911240047) has left the board |
| 05/01/2024 | New Accounts filed |
| 21/11/2023 | Ian Kevin Crellin (925614917) has left the board |
| 21/06/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Kevin Michael Loundes (926628370) Appointed |
| 06/06/2023 | Stewart Henderson Fleming (912988739) has left the board |
| 06/06/2023 | New Board Member David Ian Watling (930971710) Appointed |
| 06/06/2023 | New Board Member Lucie Elizabeth Davey (930971686) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 08/04/2020 | Eimear Mary Dowling (912988741) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Board Member John Paul Watterson (911240047) Appointed |
| 18/03/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Ian Kevin Crellin (925614917) Appointed |
| 12/03/2019 | New Board Member Samantha Jayne Eves (925615046) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 03/05/2018 | Stewart Henderson Fleming (924556453) has left the board |
| 03/05/2018 | New Board Member Stewart Henderson Fleming (912988739) Appointed |
| 01/05/2018 | Eimear Mary Dowling (924559055) has left the board |
| 01/05/2018 | New Board Member Eimear Mary Dowling (912988741) Appointed |
| 25/04/2018 | Paul Robert White (903473900) has left the board |
| 25/04/2018 | New Company Secretary ABACUS SECRETARIES LIMITED (924559030) Appointed |
| 25/04/2018 | New Board Member Eimear Mary Dowling (924559055) Appointed |
| 25/04/2018 | New Board Member Stewart Henderson Fleming (924556453) Appointed |
| 25/04/2018 | Change in Reg. Office |
| 11/04/2018 | Nicholas Francis Megyesi Schwartz (904535275) has left the board |
| 11/04/2018 | Paul Charles Cole (905989767) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 11/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
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