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Mercia Real Estate Properties Limited

Mercia Real Estate Properties Limited is an active company incorporated on 16 May 1986 with the registered office located in Birmingham, West Midlands. Mercia Real Estate Properties Limited was registered 39 years ago.
Status
Active
Active since 12 years ago
Company No
02020520
Private limited company
Age
39 years
Incorporated 16 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (17 hours ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 22 March 2026 (2 months remaining)
Contact
Address
Maddox House
117 Edmund Street
Birmingham
West Midlands
B3 2HJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Trust Manager • British • Lives in Isle Of Man • Born in May 1989
Director • Senior Trust Manager • British • Lives in Isle Of Man • Born in Mar 1984
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jul 1980
Director • Senior Trust Manager • British • Lives in Isle Of Man • Born in Nov 1976
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Real Estate Investments Limited
Graham Charles Clague, Gemma Anne Davies, and 4 more are mutual people.
Active
Lodgepine Limited
Graham Charles Clague, Gemma Anne Davies, and 4 more are mutual people.
Active
Revelan Estates (South-West) Limited
Gemma Anne Davies, David Edward Gannon, and 3 more are mutual people.
Active
Mercia Real Estate Enfield Limited
Gemma Anne Davies, David Edward Gannon, and 3 more are mutual people.
Active
Revelan Estates (Wednesfield) Limited
Graham Charles Clague, Gemma Anne Davies, and 3 more are mutual people.
Active
3ky Limited
Graham Charles Clague, Gemma Anne Davies, and 3 more are mutual people.
Active
Abacus Advisory Limited
Kevin Michael Loundes is a mutual person.
Active
Abacus Corporate Services Limited
Kevin Michael Loundes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.55K
Increased by £8.96K (+66%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.09M
Decreased by £67.99K (-6%)
Total Liabilities
-£1.15M
Decreased by £57.23K (-5%)
Net Assets
-£60.14K
Decreased by £10.76K (+22%)
Debt Ratio (%)
106%
Increased by 1.25% (+1%)
Latest Activity
Accounting Period Shortened
23 Days Ago on 22 Dec 2025
Samantha Jayne Eves Resigned
27 Days Ago on 18 Dec 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
Miss Gemma Anne Davies Details Changed
4 Months Ago on 12 Sep 2025
Charge Satisfied
6 Months Ago on 16 Jul 2025
Mr David Edward Gannon Appointed
6 Months Ago on 1 Jul 2025
Mr Riaan Liebenberg Appointed
6 Months Ago on 1 Jul 2025
Mr Graham Charles Clague Appointed
6 Months Ago on 1 Jul 2025
Lucie Elizabeth Davey Resigned
6 Months Ago on 30 Jun 2025
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Documents
Termination of appointment of Samantha Jayne Eves as a director on 18 December 2025
Submitted on 23 Dec 2025
Previous accounting period shortened from 30 March 2025 to 29 March 2025
Submitted on 22 Dec 2025
Director's details changed for Miss Gemma Anne Davies on 12 September 2025
Submitted on 21 Oct 2025
All of the property or undertaking has been released from charge 020205200025
Submitted on 8 Oct 2025
All of the property or undertaking has been released from charge 020205200024
Submitted on 8 Oct 2025
Registration of charge 020205200027, created on 3 October 2025
Submitted on 6 Oct 2025
Registration of charge 020205200026, created on 3 October 2025
Submitted on 6 Oct 2025
Satisfaction of charge 020205200022 in full
Submitted on 16 Jul 2025
Appointment of Mr David Edward Gannon as a director on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Riaan Liebenberg as a director on 1 July 2025
Submitted on 10 Jul 2025
Repayment History
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