MERSENNE INVESTMENTS LIMITED - HEREFORD


Company Profile Company Filings

Overview

MERSENNE INVESTMENTS LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
MERSENNE INVESTMENTS LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

MERSENNE INVESTMENTS LIMITED - HEREFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE BEECHES CHECKLEY
HEREFORD
HEREFORDSHIRE
HR1 4ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HANDLEY L'ANSON LAING Feb 1967 British Director 2014-09-02 CURRENT
MR GILES JAMES OWEN Secretary 2014-09-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Handley I'Anson Laing 2016-04-06 2/1967 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE CREATIVE ENVIRONMENTS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PRIME (UK) DEVELOPMENTS LIMITED WORCESTER Active FULL 41100 - Development of building projects
PRIME PLC WORCESTER Active GROUP 68320 - Management of real estate on a fee or contract basis
MANSFIELD RAVENHALL LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
PRIME (UK) INVESTMENTS LIMITED WORCESTER Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PRIME REFINANCE LIMITED WORCESTER Active DORMANT 41100 - Development of building projects
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
PRIMA 200 LIMITED WORCESTER Active SMALL 66300 - Fund management activities
BASS LIFT HOLDINGS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
PHP PRIMARY PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRIME INSIGHT LIMITED WORCESTER Active DORMANT 74990 - Non-trading company
PIMCO 2778 LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
PRACTICE PARTNERS LIMITED WORCESTER Active DORMANT 70229 - Management consultancy activities other than financial management
ROSEHILL RESIDENTS ASSOCIATION COMPANY LIMITED TRURO Active MICRO ENTITY 98000 - Residents property management
PRIMA 200 FUNDCO NO 3 LIMITED WORCESTER Active SMALL 41100 - Development of building projects
PPP RETAIL 2 LIMITED BIRMINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PHP ST. JOHNS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERSENNE PROPERTIES LIMITED HEREFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Mersenne Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 30-09-2023 £631,676 Cash £12,942 equity
Mersenne Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-10-13 30-09-2022 £5,600 Cash £1 equity
Mersenne Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 30-09-2021 £5,600 Cash £1 equity
Mersenne Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 30-09-2020 £5,600 Cash £1 equity
Mersenne Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-10-10 30-09-2019 £5,600 Cash £1 equity
Mersenne Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 30-09-2018 £5,600 Cash £1 equity
Mersenne Investments Limited - Accounts to registrar - small 17.2 2017-10-28 30-09-2017 £5,600 Cash £1 equity
Mersenne Investments Limited - Accounts to registrar - small 16.1.1 2016-10-21 30-09-2016 £2,965,600 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSENNE PROPERTIES LIMITED HEREFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERSENNE DEVELOPMENTS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIG WIN PRIZES LTD HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets