MERSEA HOMES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MERSEA HOMES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MERSEA HOMES HOLDINGS LIMITED was incorporated 34 years ago on 02/02/1990 and has the registered number: 02466228. The accounts status is FULL and accounts are next due on 30/06/2024.

MERSEA HOMES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR STEPHEN COCK Apr 1940 British Director CURRENT
MR STUART TREVOR COCK Aug 1966 British Director CURRENT
MR STUART TREVOR COCK Aug 1966 British Secretary 2003-10-01 CURRENT
MRS SARA ANNE COCK Jul 1944 British Director RESIGNED
MR PETER GLENNIE WINSTON COCK Dec 1944 British Director RESIGNED
MRS PEARL VIVIENNE COCK Apr 1947 British Director RESIGNED
MR PETER GLENNIE WINSTON COCK Dec 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mersea Homes Group Limited 2020-03-09 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stuart Trevor Cock 2016-04-06 - 2020-03-12 8/1966 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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BURTON MEADOW MANAGEMENT LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
MERSEA HOMES GROUP LIMITED COLCHESTER ENGLAND Active GROUP 41100 - Development of building projects
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PARK FARM (BRAINTREE) PARTNERSHIP LLP COLCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

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