Mercia Investment Properties Ltd

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Mercia Investment Properties Ltd

03287391Private Limited With Share Capital

C/O Thirsk Winton Llp, 24 Hanover Square, London, W1S1JD
Incorporated

04/12/1996

Company Age

29 years

Directors

3

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mercia Investment Properties Ltd (03287391) is a private limited with share capital incorporated on 04/12/1996 (29 years old) and registered in london, W1S1JD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 04/12/1996
W1S1JD
1 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£103.5K

Net Assets

£932.0K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:06-01-2010
Termination Secretary Company With Name
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:24-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Address
Date:29-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1999
Legacy
Category:Annual Return
Date:09-12-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date08/12/2025
Latest Accounts30/03/2025

Trading Addresses

West One House St Georges Road, Cheltenham, Gloucestershire, GL503DT
C/O Thirsk Winton Llp, 24 Hanover Square, London, W1S 1Jd, W1S1JDRegistered

Contact

C/O Thirsk Winton Llp, 24 Hanover Square, London, W1S1JD