Mercia Real Estate Properties Limited

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Mercia Real Estate Properties Limited

02020520•Private Limited With Share Capital

Ground Floor 35 Newhall Street, Birmingham, B33PU
Website

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Incorporated

16/05/1986

Company Age

39 years

Directors

7

Employees

6

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Mercia Real Estate Properties Limited (02020520) is a private limited with share capital incorporated on 16/05/1986 (39 years old) and registered in birmingham, B33PU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/05/1986
B33PU
6 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£1.24M

Net Assets

£-149.1K

Cash

£16.9K

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5
K
kevin michael loundes
director
D
david ian watling
director
G
gemma anne davies
director
D
david edward gannon
director
R
riaan liebenberg
director

Charges

27

Registered

5

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-10-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Resolution
Category:Resolution
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date21/03/2026
Latest Accounts31/03/2025

Trading Addresses

Ground Floor 35 Newhall Street, Birmingham, B33PURegistered

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Contact

merciarealestate.com
Ground Floor 35 Newhall Street, Birmingham, B33PU