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Mercia Group Holdings Limited

Mercia Group Holdings Limited is an active company incorporated on 20 January 1978 with the registered office located in Dudley, West Midlands. Mercia Group Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01349222
Private limited company
Age
47 years
Incorporated 20 January 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
K2 Dudley Central Trading Estate, Shaw Road
Dudley
West Midlands
DY2 8QX
Same address for the past 14 years
Telephone
01384 456678
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Architectural Limited
Mr Warren Arthur Holland is a mutual person.
Active
Mercia Waterjet Cutting Solutions Limited
Mr Warren Arthur Holland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£67.8K
Decreased by £10.4K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£741.71K
Decreased by £129 (-0%)
Total Liabilities
-£138.79K
Decreased by £97.53K (-41%)
Net Assets
£602.93K
Increased by £97.4K (+19%)
Debt Ratio (%)
19%
Decreased by 13.14% (-41%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Warren Arthur Holland (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Warren Holland (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Warren Arthur Holland (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mark Trevor Holland (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 17 Apr 2024
Change of details for Warren Arthur Holland as a person with significant control on 5 March 2024
Submitted on 6 Mar 2024
Change of details for Warren Holland as a person with significant control on 22 February 2024
Submitted on 23 Feb 2024
Cessation of Mark Trevor Holland as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Cessation of Warren Arthur Holland as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Nov 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Repayment History
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