Mercian Masterplan Limited

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mercian masterplan limited
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Mercian Masterplan Limited

01300666•Private Limited With Share Capital

Drury Lane, Rodington, Shrewsbury, SY44RG
WebsiteEmail01952770167

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Incorporated

01/03/1977

Company Age

49 years

Directors

4

Employees

11

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Mercian Masterplan Limited (01300666) is a private limited with share capital incorporated on 01/03/1977 (49 years old) and registered in shrewsbury, SY44RG. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Mercian masterplan limited is a machinery company based out of drury lane rodington, shrewsbury, united kingdom.

Private Limited With Share Capital
SIC: 77390
Small
Incorporated 01/03/1977
SY44RG
11 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£529.1K

Net Assets

£1.02M

Est. Turnover

£659.8K

AI Estimated
Unreported
Cash

£122.3K

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
andrew mark baker
director
A
amanda jane armstrong
director
C
charles victor armstrong
director

Charges

17

Registered

6

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Sail Address Company With New Address
Category:Address
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Legacy
Category:Mortgage
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:18-04-2007
Legacy
Category:Address
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Auditors Resignation Company
Category:Auditors
Date:23-10-2006
Legacy
Category:Address
Date:20-10-2006
Legacy
Category:Capital
Date:04-10-2006
Resolution
Category:Resolution
Date:04-10-2006
Resolution
Category:Resolution
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Mortgage
Date:27-09-2006
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Mortgage
Date:25-08-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024

Trading Addresses

Drury Lane, Somerwood, Rodington, Shrewsbury, Shropshire, SY44RG

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Contact

01952770167
sales@mercianmasterplan.com
mercianmasterplan.com
Drury Lane, Rodington, Shrewsbury, SY44RG