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Mersenne Properties Limited

Mersenne Properties Limited is an active company incorporated on 5 September 2014 with the registered office located in Hereford, Herefordshire. Mersenne Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09204508
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Beeches
Checkley
Hereford
Herefordshire
HR1 4ND
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Feb 1967
Mersenne Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime (UK) Developments Limited
Mr Richard Handley L'Anson Laing is a mutual person.
Active
Prime Plc
Mr Richard Handley L'Anson Laing is a mutual person.
Active
Mansfield Ravenhall Limited
Mr Richard Handley L'Anson Laing is a mutual person.
Active
Prime (UK) Investments Limited
Mr Richard Handley L'Anson Laing is a mutual person.
Active
Prime Refinance Limited
Mr Richard Handley L'Anson Laing is a mutual person.
Active
Prime Public Partnerships 2000 Limited
Mr Richard Handley L'Anson Laing is a mutual person.
Active
PPP Leasing Limited
Mr Richard Handley L'Anson Laing is a mutual person.
Active
Prime Structured Finance Limited
Mr Richard Handley L'Anson Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£937K
Decreased by £113K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.3M
Increased by £64K (0%)
Total Liabilities
-£13.65M
Decreased by £280K (-2%)
Net Assets
£3.65M
Increased by £344K (+10%)
Debt Ratio (%)
79%
Decreased by 1.92% (-2%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 13 Jun 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Registration of charge 092045080020, created on 13 June 2025
Submitted on 17 Jun 2025
Registration of charge 092045080019, created on 6 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Registration of charge 092045080018, created on 12 April 2024
Submitted on 16 Apr 2024
Satisfaction of charge 092045080013 in full
Submitted on 18 Jan 2024
Satisfaction of charge 092045080011 in full
Submitted on 5 Jan 2024
Satisfaction of charge 092045080001 in full
Submitted on 5 Jan 2024
Satisfaction of charge 092045080008 in full
Submitted on 5 Jan 2024
Repayment History
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