MERCIA REAL ESTATE SOUTHALL LIMITED
Non-Trading
General Information
NAME
MERCIA REAL ESTATE SOUTHALL LIMITED
COMPANY NUMBER
03619811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/1998
(26 years and 2 months old)
WEBSITE
merciarealestate.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/1998
08/10/2019
REVELAN ESTATES (SOUTHALL) LIMITED
WEST MIDLANDS
B3 2HJ
Telephone: 01212232222
TPS: No
Maddox House
117-119 Edmund Street
BIRMINGHAM
B3 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCIA REAL ESTATE SOUTHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA REAL ESTATE SOUTHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA REAL ESTATE SOUTHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
24/09/2021 - Present (3 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
21/08/1998 - Present (26 years and 2 months) Born in Jan 1957 |
Resigned | Director |
Current: 9 Past: 67 |
View Report |
|
21/08/1998 - Present (26 years and 2 months) 21/08/1998 - Present (26 years and 2 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
21/08/1998 - 31/03/2018 (19 years and 7 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Samuel Tristan Clark (926877949) Appointed |
| 01/10/2021 | New Board Member Samuel Tristan Clark (918268002) Appointed |
| 01/10/2021 | John Paul Watterson (911240047) has left the board |
| 01/10/2021 | Ian Kevin Crellin (925614917) has left the board |
| 01/10/2021 | ABACUS SECRETARIES LIMITED (924559257) has left the board |
| 01/10/2021 | Stewart Henderson Fleming (912988739) has left the board |
| 01/10/2021 | Samantha Jayne Eves (925615046) has left the board |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | Eimear Mary Dowling (912988741) has left the board |
| 27/12/2019 | New Accounts filed |
| 06/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Board Member John Paul Watterson (911240047) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Samantha Jayne Eves (925615046) Appointed |
| 12/03/2019 | New Board Member Ian Kevin Crellin (925614917) Appointed |
| 15/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | Stewart Henderson Fleming (924556453) has left the board |
| 03/05/2018 | New Board Member Stewart Henderson Fleming (912988739) Appointed |
| 01/05/2018 | Eimear Mary Dowling (924556467) has left the board |
| 01/05/2018 | New Board Member Eimear Mary Dowling (912988741) Appointed |
| 25/04/2018 | New Company Secretary ABACUS SECRETARIES LIMITED (924559257) Appointed |
| 25/04/2018 | Paul Robert White (903473900) has left the board |
| 24/04/2018 | New Board Member Eimear Mary Dowling (924556467) Appointed |
| 24/04/2018 | Change in Reg. Office |
| 24/04/2018 | New Board Member Stewart Henderson Fleming (924556453) Appointed |
| 11/04/2018 | Paul Charles Cole (905989767) has left the board |
| 11/04/2018 | Nicholas Francis Megyesi Schwartz (904535275) has left the board |
| 16/12/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
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