MERCIA STRATEGIES LTD - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
MERCIA STRATEGIES LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
MERCIA STRATEGIES LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09524816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MERCIA STRATEGIES LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09524816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MERCIA STRATEGIES LTD - LEAMINGTON SPA
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN BANBURY | Apr 1953 | British | Director | 2015-04-02 | CURRENT |
| MRS FELICITY MARY BANBURY | Jun 1955 | British | Director | 2018-12-01 | CURRENT |
| MISS JAIME RICHARDS | Secretary | 2015-04-02 UNTIL 2018-12-01 | RESIGNED | ||
| MR STEPHEN JONES | Apr 1961 | British | Director | 2015-04-02 UNTIL 2018-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Felicity Mary Banbury | 2018-12-01 | 6/1955 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin James Banbury | 2016-04-06 | 4/1953 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mercia Strategies Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £168,164 Cash £212,760 equity |
| Mercia Strategies Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-27 | 30-04-2022 | £340,265 Cash £130,831 equity |
| Mercia Strategies Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-12 | 30-04-2021 | £221,438 Cash £427 equity |
| Mercia Strategies Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 30-04-2020 | £68,839 Cash £2,233 equity |
| Accounts filed on 30-04-2019 | 2019-05-31 | 30-04-2019 | £2 Cash £2 equity |
| Accounts filed on 30-04-2018 | 2019-01-11 | 30-04-2018 | £2 Cash £2 equity |
| Accounts filed on 30-04-2017 | 2018-01-11 | 30-04-2017 | £2 Cash £2 equity |
| Accounts filed on 30-04-2016 | 2016-12-23 | 30-04-2016 | £2 Cash £2 equity |