MERCIA REAL ESTATE ENFIELD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MERCIA REAL ESTATE ENFIELD LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MERCIA REAL ESTATE ENFIELD LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247667. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MERCIA REAL ESTATE ENFIELD LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MADDOX HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REVELAN ESTATES (ENFIELD) LIMITED (until 08/10/2019)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MICHAEL LOUNDES Jul 1980 British Director 2023-02-21 CURRENT
ABACUS SECRETARIES LIMITED Corporate Secretary 2018-04-20 CURRENT
MISS GEMMA ANNE DAVIES Mar 1984 British Director 2024-01-11 CURRENT
MRS SAMANTHA JAYNE EVES Jan 1986 British Director 2019-03-06 CURRENT
MRS LUCIE ELIZABETH DAVEY Nov 1976 British Director 2023-05-03 CURRENT
MR DAVID IAN WATLING May 1989 British Director 2023-02-21 CURRENT
MR DAVID NICHOLAS SOLLY Mar 1972 British Director 2024-01-11 CURRENT
MR IAN KEVIN CRELLIN Nov 1977 British Director 2019-03-06 UNTIL 2023-11-07 RESIGNED
MRS EIMEAR MARY DOWLING Mar 1966 Irish Director 2018-04-20 UNTIL 2020-03-31 RESIGNED
NICHOLAS FRANCIS MEGYESI SCHWARTZ Dec 1967 British Director 2002-06-16 UNTIL 2018-03-31 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2018-04-20 UNTIL 2023-02-21 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1996-09-10 UNTIL 1997-01-16 RESIGNED
JOHN PAUL WATTERSON Apr 1963 British, Director 2019-10-10 UNTIL 2023-12-21 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1996-09-10 UNTIL 1997-01-16 RESIGNED
PAUL CHARLES COLE Jun 1959 British Secretary 1998-12-14 UNTIL 2018-03-31 RESIGNED
KAY WHITE Secretary 1997-01-16 UNTIL 1998-12-14 RESIGNED
MR PAUL ROBERT WHITE Jan 1957 British Director 1997-01-16 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Francis Megyesi-Schwartz 2016-04-06 - 2018-04-23 12/1967 Halesowen   West Midlands Significant influence or control
Mr Paul Robert White 2016-04-06 1/1957 15 Boulevard Louis Ii   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LODGEPINE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMMOPAR LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (SOUTH-WEST) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
MADDISON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOLDSILVER ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (WEDNESFIELD) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
FAIRDALE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAY TRADING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL CONSOLIDATORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIPRALABS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASAMO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTILI LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOLACAK INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INFOBIP GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROPEAN PULP & PAPER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VICO TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSECO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VILLEPIN INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2023-12-21 31-03-2023 £1 equity
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2022-12-24 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2021-12-07 31-03-2021 £1 equity
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2020-12-17 31-03-2020 £1 equity
Dormant Company Accounts - MERCIA REAL ESTATE ENFIELD LIMITED 2019-12-19 31-03-2019 £1 equity
Dormant Company Accounts - REVELAN ESTATES (ENFIELD) LIMITED 2018-12-12 31-03-2018 £1 equity
Dormant Company Accounts - REVELAN ESTATES (ENFIELD) LIMITED 2017-09-28 31-03-2017 £1 equity

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