MERCER FARMING LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

MERCER FARMING LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
MERCER FARMING LIMITED was incorporated 59 years ago on 13/11/1964 and has the registered number: 00827283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

MERCER FARMING LIMITED - BURTON ON TRENT

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BLAKENHALL PARK
BURTON ON TRENT
STAFFS
DE13 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER MALLABER MERCER Oct 1953 British Director CURRENT
MR ALEC ROGER MERCER Jan 1983 British Director 2007-01-01 CURRENT
MR THOMAS ALEXANDER MERCER Dec 1978 British Director 2001-09-30 UNTIL 2018-10-01 RESIGNED
MR ROBERT PERCY MERCER Jun 1980 British Director 2004-02-16 UNTIL 2018-10-01 RESIGNED
KAREN JAYNE MERCER Nov 1956 British Director 2000-04-06 UNTIL 2006-04-03 RESIGNED
MRS EDITH BETTY MERCER Jan 1929 British Director RESIGNED
STEVEN ROY MC KENDRICK Feb 1963 British Director 2000-04-06 UNTIL 2006-02-03 RESIGNED
GRAHAM WILLIAM MASSEY Dec 1948 Director 2000-04-06 UNTIL 2003-03-13 RESIGNED
MR THOMAS ALEXANDER MERCER Dec 1978 British Secretary 2005-04-08 UNTIL 2018-10-01 RESIGNED
KAREN JAYNE MERCER Nov 1956 British Secretary RESIGNED
ROBERT MICHAEL HENRY Nov 1957 British Secretary 2000-04-06 UNTIL 2005-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A R Mercer Holdings Ltd 2018-10-01 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Mallaber Mercer 2016-04-06 - 2018-10-01 10/1953 Ownership of shares 50 to 75 percent
Mr Alec Roger Mercer 2016-04-06 - 2018-10-01 10/1983 Significant influence or control
Mr Tom Alaxanda Mercer 2016-04-06 - 2018-10-01 12/1978 Significant influence or control
Mr Robert Percy Mercer 2016-04-06 - 2018-10-01 6/1980 Significant influence or control
Mr Roger Mallaber Mercer 2016-04-06 10/1953 Significant influence or control
Mr Alec Roger Mercer 2016-04-06 10/1983 Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N J R FARMING LIMITED NEWARK Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
PUMP AID LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE FARMING COMMUNITY NETWORK WEST HADDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FARMCONNECT LIMITED STAFFORDSHIRE Active MICRO ENTITY 01610 - Support activities for crop production
CFTG LIMITED MANCHESTER Dissolved... FULL 81300 - Landscape service activities
MOMA FOODS LTD. MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ALREWAS HAYES LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ETHICAL GOOD LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARLASTON (PACKINGTON) LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HARPER ADAMS UNIVERSITY NEWPORT Active GROUP 85421 - First-degree level higher education
WOLD FARMS LIMITED HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 01460 - Raising of swine/pigs
PACKINGTON POULTRY LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
PACKINGTON FREE RANGE LTD BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
NUFFIELD INTERNATIONAL FARMING SCHOLARSHIPS TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
A R MERCER HOLDINGS LTD BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RKBB INVESTMENTS LTD BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
PC MAYFAIR LOTS ROAD LLP LONDON ENGLAND Dissolved... SMALL None Supplied
BEAUBRIDGE CRESSWELL PLACE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
WESTWARD HO LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-24 30-09-2023 1,609,236 Cash 8,102,200 equity
ACCOUNTS - Final Accounts 2023-04-21 30-09-2022 1,203,332 Cash 7,056,618 equity
ACCOUNTS - Final Accounts 2022-06-11 30-09-2021 595,685 Cash 6,092,272 equity
ACCOUNTS - Final Accounts 2021-06-10 30-09-2020 1,262,132 Cash 5,367,500 equity
ACCOUNTS - Final Accounts 2020-05-28 30-09-2019 911,606 Cash 4,737,668 equity

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