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Mercia Real Estate Enfield Limited

Mercia Real Estate Enfield Limited is a dormant company incorporated on 10 September 1996 with the registered office located in Birmingham, West Midlands. Mercia Real Estate Enfield Limited was registered 29 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03247667
Private limited company
Age
29 years
Incorporated 10 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Maddox House
117 Edmund Street
Birmingham
West Midlands
B3 2HJ
England
Same address for the past 5 years
Telephone
0121 2232222
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jul 1980
Director • Client Director • British • Lives in Isle Of Man • Born in Mar 1972
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 1986
Director • Trust Manager • British • Lives in Isle Of Man • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Samantha Jayne Eves, Mr Kevin Michael Loundes, and 8 more are mutual people.
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Mercia Real Estate Investments Limited
Samantha Jayne Eves, Mr Kevin Michael Loundes, and 7 more are mutual people.
Active
Lodgepine Limited
Samantha Jayne Eves, Mr Kevin Michael Loundes, and 7 more are mutual people.
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Mercia Real Estate Properties Limited
Samantha Jayne Eves, Mr Kevin Michael Loundes, and 6 more are mutual people.
Active
Revelan Estates (Wednesfield) Limited
Samantha Jayne Eves, Mr Kevin Michael Loundes, and 6 more are mutual people.
Active
3ky Limited
Mr Kevin Michael Loundes, Lucie Elizabeth Davey, and 4 more are mutual people.
Active
Abacus Advisory Limited
Samantha Jayne Eves, Mr Kevin Michael Loundes, and 1 more are mutual people.
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Abacus Corporate Services Limited
Samantha Jayne Eves, Mr Kevin Michael Loundes, and 1 more are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Gemma Anne Davies Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Mr David Edward Gannon Appointed
4 Months Ago on 1 Jul 2025
Mr Riaan Liebenberg Appointed
4 Months Ago on 1 Jul 2025
Mr Graham Charles Clague Appointed
4 Months Ago on 1 Jul 2025
Lucie Elizabeth Davey Resigned
4 Months Ago on 30 Jun 2025
Lois Jane Parks Resigned
8 Months Ago on 26 Feb 2025
Miss Gemma Anne Davies Details Changed
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
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Documents
Director's details changed for Miss Gemma Anne Davies on 12 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 12 Sep 2025
Satisfaction of charge 032476670013 in full
Submitted on 16 Jul 2025
Termination of appointment of Lucie Elizabeth Davey as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr David Edward Gannon as a director on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Graham Charles Clague 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
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
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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