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 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
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)
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 |
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 |