MERCIA REAL ESTATE ENFIELD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MERCIA REAL ESTATE ENFIELD LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MERCIA REAL ESTATE ENFIELD LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247667. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MERCIA REAL ESTATE ENFIELD LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MADDOX HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REVELAN ESTATES (ENFIELD) LIMITED (until 08/10/2019)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MICHAEL LOUNDES Jul 1980 British Director 2023-02-21 CURRENT
ABACUS SECRETARIES LIMITED Corporate Secretary 2018-04-20 CURRENT
MISS GEMMA ANNE DAVIES Mar 1984 British Director 2024-01-11 CURRENT
MRS SAMANTHA JAYNE EVES Jan 1986 British Director 2019-03-06 CURRENT
MRS LUCIE ELIZABETH DAVEY Nov 1976 British Director 2023-05-03 CURRENT
MR DAVID IAN WATLING May 1989 British Director 2023-02-21 CURRENT
MR DAVID NICHOLAS SOLLY Mar 1972 British Director 2024-01-11 CURRENT
MR IAN KEVIN CRELLIN Nov 1977 British Director 2019-03-06 UNTIL 2023-11-07 RESIGNED
MRS EIMEAR MARY DOWLING Mar 1966 Irish Director 2018-04-20 UNTIL 2020-03-31 RESIGNED
NICHOLAS FRANCIS MEGYESI SCHWARTZ Dec 1967 British Director 2002-06-16 UNTIL 2018-03-31 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2018-04-20 UNTIL 2023-02-21 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1996-09-10 UNTIL 1997-01-16 RESIGNED
JOHN PAUL WATTERSON Apr 1963 British, Director 2019-10-10 UNTIL 2023-12-21 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1996-09-10 UNTIL 1997-01-16 RESIGNED
PAUL CHARLES COLE Jun 1959 British Secretary 1998-12-14 UNTIL 2018-03-31 RESIGNED
KAY WHITE Secretary 1997-01-16 UNTIL 1998-12-14 RESIGNED
MR PAUL ROBERT WHITE Jan 1957 British Director 1997-01-16 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Francis Megyesi-Schwartz 2016-04-06 - 2018-04-23 12/1967 Halesowen   West Midlands Significant influence or control
Mr Paul Robert White 2016-04-06 1/1957 15 Boulevard Louis Ii   Ownership of shares 75 to 100 percent

Related Companies

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FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCIA REAL ESTATE INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
IMMOPAR LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (SOUTH-WEST) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
MADDISON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOLDSILVER ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (WEDNESFIELD) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
FAIRDALE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAY TRADING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NIPRALABS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASAMO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFOBIP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BOLACAK INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INFOBIP GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROPEAN PULP & PAPER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VICO TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSECO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VILLEPIN INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2023-12-21 31-03-2023 £1 equity
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2022-12-24 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2021-12-07 31-03-2021 £1 equity
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2020-12-17 31-03-2020 £1 equity
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2019-12-19 31-03-2019 £1 equity
Dormant Company Accounts - REVELAN ESTATES (ENFIELD) LIMITED 2018-12-12 31-03-2018 £1 equity
Dormant Company Accounts - REVELAN ESTATES (ENFIELD) LIMITED 2017-09-28 31-03-2017 £1 equity

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