Mercian Holdings Limited

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Mercian Holdings Limited

01289883•Private Limited With Share Capital

8 Nelson Street, Hereford, HR12NZ

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Incorporated

09/12/1976

Company Age

49 years

Directors

1

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Mercian Holdings Limited (01289883) is a private limited with share capital incorporated on 09/12/1976 (49 years old) and registered in hereford, HR12NZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/12/1976
HR12NZ
3 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£377.6K

Net Assets

£1.17M

Cash

£75.4K

Key Metrics

3

Employees

1

Directors

5

Shareholders

Board of Directors

1
A
adrian karl allen
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2015
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:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Officers
Date:10-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1995
Legacy
Category:Annual Return
Date:01-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:16-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1993
Legacy
Category:Annual Return
Date:28-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:07-02-1992
Legacy
Category:Officers
Date:19-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1991
Legacy
Category:Annual Return
Date:16-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1990
Legacy
Category:Annual Return
Date:15-02-1990
Legacy
Category:Officers
Date:08-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1990
Legacy
Category:Annual Return
Date:18-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1988
Legacy
Category:Annual Return
Date:15-03-1988
Legacy
Category:Annual Return
Date:08-04-1987

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

8 Nelson Street, Hereford, Herefordshire, HR12NZRegistered
Netherwood Road, Hereford, Herefordshire, HR26JU

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Contact

8 Nelson Street, Hereford, HR12NZ