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Mercia Investment Properties Ltd

Mercia Investment Properties Ltd is an active company incorporated on 4 December 1996 with the registered office located in London, Greater London. Mercia Investment Properties Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03287391
Private limited company
Age
28 years
Incorporated 4 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Thirsk Winton Llp 24 Hanover Square
Mayfair
London
W1S 1JD
England
Address changed on 8 Jul 2022 (3 years ago)
Previous address was Suite 311 Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary
Director • PSC • British • Lives in England • Born in Jun 1963
611 Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F.T.Z. Limited
Mr Martin Paine is a mutual person.
Active
Chamber Estates Ltd
F T Z Limited and Mr Martin Paine are mutual people.
Active
Malvern Court Management Ltd
Mr Martin Paine is a mutual person.
Active
Circle Residential Management Ltd
Mr Martin Paine is a mutual person.
Active
Meryon Properties Ltd
F T Z Limited is a mutual person.
Active
Kirmond P P Investments Ltd
Mr Martin Paine is a mutual person.
Active
11 Powell Road Limited
Mr Martin Paine is a mutual person.
Active
Chapel Court Leasehold Management Limited
Mr Martin Paine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£945.9K
Increased by £51.44K (+6%)
Total Liabilities
-£2.69K
Decreased by £5.93K (-69%)
Net Assets
£943.21K
Increased by £57.37K (+6%)
Debt Ratio (%)
0%
Decreased by 0.68% (-70%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Registered Address Changed
3 Years Ago on 8 Jul 2022
F T Z Limited Details Changed
3 Years Ago on 23 Feb 2022
F T Z Limited Details Changed
3 Years Ago on 23 Feb 2022
611 Investments Ltd (PSC) Appointed
3 Years Ago on 23 Feb 2022
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Documents
Micro company accounts made up to 30 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Micro company accounts made up to 30 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 30 March 2022
Submitted on 25 Nov 2022
Director's details changed for F T Z Limited on 23 February 2022
Submitted on 9 Nov 2022
Confirmation statement made on 4 October 2022 with updates
Submitted on 9 Nov 2022
Secretary's details changed for F T Z Limited on 23 February 2022
Submitted on 9 Nov 2022
Registered office address changed from Suite 311 Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to C/O Thirsk Winton Llp 24 Hanover Square Mayfair London W1S 1JD on 8 July 2022
Submitted on 8 Jul 2022
Notification of Martin Paine as a person with significant control on 6 April 2016
Submitted on 14 Jun 2022
Repayment History
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