MERCIA FACILITIES LTD - COVENTRY


Company Profile Company Filings

Overview

MERCIA FACILITIES LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MERCIA FACILITIES LTD was incorporated 5 years ago on 08/02/2019 and has the registered number: 11816129. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MERCIA FACILITIES LTD - COVENTRY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

169 TORRINGTON AVENUE
COVENTRY
CV4 9AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VUCKOVIC May 1956 British Director 2020-02-14 CURRENT
MR THOMAS HUGHES Dec 1949 British Director 2019-02-08 UNTIL 2020-02-14 RESIGNED
MR THOMAS HUGHES Dec 1949 British Director 2019-02-08 UNTIL 2020-03-11 RESIGNED
MR THOMAS HUGHES Secretary 2019-02-08 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Vuckovic 2020-02-14 5/1956 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Hughes 2019-02-08 - 2020-02-14 12/1949 Hagley   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCIA SECURITIES LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
MARCIA MANAGEMENT SERVICES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
TRACR SOLUTIONS LIMITED TRADING AS PRIME2LEARN LTD SEDGLEY Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TRACR FACILITIES SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VOICON LTD LONDON UNITED KINGDOM Active -... DORMANT 62020 - Information technology consultancy activities
VCN DIGITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Mercia Facilities Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 31-03-2023 £79,411 Cash £81,467 equity
Mercia Facilities Ltd 2022-05-19 31-03-2022 £40,106 equity
Mercia Facilities Ltd 2021-04-23 31-03-2021 £38,540 equity
Mercia Facilities Ltd 2020-05-07 31-03-2020 £30,771 equity

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