MERCIAN MASTERPLAN LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

MERCIAN MASTERPLAN LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
MERCIAN MASTERPLAN LIMITED was incorporated 47 years ago on 01/03/1977 and has the registered number: 01300666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MERCIAN MASTERPLAN LIMITED - SHREWSBURY

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DRURY LANE
SHREWSBURY
SHROPSHIRE
SY4 4RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK BAKER Nov 1966 British Director 2016-12-01 CURRENT
MR CHARLES VICTOR ARMSTRONG Mar 1961 British Director 2001-12-01 CURRENT
AMANDA JANE ARMSTRONG Dec 1962 British Director 2006-09-22 CURRENT
MR CHARLES VICTOR ARMSTRONG Mar 1961 British Secretary 2006-09-22 CURRENT
MICHAEL ROBERT WHITTAKER Jul 1950 British Director RESIGNED
CHRISTOPHER PAUL TOWERS Nov 1958 British Director 2004-11-10 UNTIL 2006-09-22 RESIGNED
ARTHUR CHARLES EDWIN TOWERS Nov 1929 British Director RESIGNED
JOHN WILLIAM SIMISTER Feb 1933 British Director RESIGNED
IAN MICHAEL CRABTREE Jan 1954 British Director RESIGNED
IAN MICHAEL CRABTREE Jan 1954 British Director 2004-11-10 UNTIL 2006-09-22 RESIGNED
IAN MICHAEL CRABTREE Jan 1954 British Secretary RESIGNED
IAN MICHAEL CRABTREE Jan 1954 British Secretary 2004-07-27 UNTIL 2006-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holdworth Limited 2016-07-01 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M D SHREWSBURY LIMITED PRESTON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MERCIAN PROPERTIES LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGMEAD PROPERTY COMPANY LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLDWORTH LIMITED SHREWSBURY Active MICRO ENTITY 70100 - Activities of head offices
MERBUILD DEVELOPMENTS LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKLANDS BUSINESS PARK MANAGEMENT LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MERBUILD (HOLDINGS) LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIBERTY MERCIAN (OSWESTRY) LIMITED SWANSEA WALES Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
MERBUILD PROPERTIES LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERCHANT'S QUAY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
DARWIN COURT SHREWSBURY (MANAGEMENT COMPANY) LIMITED SHREWSBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE LIGHTHOUSE INN (PRESTATYN) LIMITED PRESTATYN Dissolved... DORMANT 56302 - Public houses and bars
DEE SEVERN DEVELOPMENTS LIMITED LEDBURY ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MERCIAN DEVELOPMENTS LIMITED LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIBERTY MERCIAN LIMITED SWANSEA WALES Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
CPT ESTATES LIMITED TARPORLEY Active DORMANT 99999 - Dormant Company
MERCIAN WELFARE LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PROPERTY INVESTMENT PORTFOLIO LIMITED LEDBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOPWOOD DEVELOPMENTS LIMITED LEDBURY UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Mercian Masterplan Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 30-11-2023 £289,265 Cash £1,155,844 equity
Mercian Masterplan Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 30-11-2022 £202,784 Cash £1,114,605 equity
Mercian Masterplan Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 30-11-2021 £372,138 Cash £966,588 equity
Mercian Masterplan Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-11-2020 £219,371 Cash £714,707 equity
Mercian Masterplan Limited - Accounts to registrar (filleted) - small 18.2 2020-04-21 30-11-2019 £15,648 Cash £500,504 equity
Mercian Masterplan Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 30-11-2018 £56,718 Cash £459,043 equity
Mercian Masterplan Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 30-11-2017 £150,141 Cash £579,829 equity
Abbreviated Company Accounts - MERCIAN MASTERPLAN LIMITED 2017-08-30 30-11-2016 £108,702 Cash £666,992 equity
Abbreviated Company Accounts - MERCIAN MASTERPLAN LIMITED 2016-08-17 30-11-2015 £269,420 Cash £856,918 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDWORTH LIMITED SHREWSBURY Active MICRO ENTITY 70100 - Activities of head offices
MERCIAN WELFARE LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A&P WICKETT LTD SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.