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Mercia Real Estate Investments Limited

Mercia Real Estate Investments Limited is a dormant company incorporated on 9 February 1989 with the registered office located in Birmingham, West Midlands. Mercia Real Estate Investments Limited was registered 36 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
02345258
Private limited company
Age
36 years
Incorporated 9 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Mercia Real Estate Investments Limited
Contact
Address
Maddox House
117 Edmund Street
Birmingham
West Midlands
B3 2HJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
David Edward Gannon
Director • Associate Director • British • Lives in Isle Of Man • Born in May 1968
David Ian Watling
Director • Trust Manager • British • Lives in Isle Of Man • Born in May 1989
Gemma Anne Davies
Director • Senior Trust Manager • British • Lives in Isle Of Man • Born in Mar 1984
Kevin Michael Loundes
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jul 1980
Graham Charles Clague
Director • Senior Trust Manager • British • Lives in Isle Of Man • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Real Estate Properties 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Samantha Jayne Eves Resigned
28 Days Ago on 18 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 12 Dec 2025
Miss Gemma Anne Davies Details Changed
4 Months Ago on 12 Sep 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
Lois Jane Parks Resigned
10 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Miss Gemma Anne Davies Details Changed
11 Months Ago on 17 Feb 2025
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Get Credit Report
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Documents
Termination of appointment of Samantha Jayne Eves as a director on 18 December 2025
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Dec 2025
Director's details changed for Miss Gemma Anne Davies on 12 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Lucie Elizabeth Davey as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Graham Charles Clague as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Riaan Liebenberg as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr David Edward Gannon as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Lois Jane Parks as a director on 26 February 2025
Submitted on 5 Mar 2025
Director's details changed for Miss Gemma Anne Davies on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 19 Feb 2025
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Repayment History
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