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Mercia Swan Limited

Mercia Swan Limited is a dormant company incorporated on 17 January 2018 with the registered office located in Nottingham, Nottinghamshire. Mercia Swan Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11155698
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (7 days ago)
Address
Huntingdon House
278-290 Huntingdon Street
Nottingham
NG1 3LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jan 1961
Pelham Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntingdon House Estates Limited
Philip John Rothwell Barker is a mutual person.
Active
Pelham Securities Limited
Philip John Rothwell Barker is a mutual person.
Active
LBS Parking Limited
Philip John Rothwell Barker is a mutual person.
Active
Mercia Social Care Limited
Philip John Rothwell Barker is a mutual person.
Active
Mercia Recruitment Limited
Philip John Rothwell Barker is a mutual person.
Active
CR Land And Buildings Limited
Philip John Rothwell Barker is a mutual person.
Active
Bournston Developments Limited
Philip John Rothwell Barker is a mutual person.
Dissolved
Mercia Recruitment (Social Care) Limited
Philip John Rothwell Barker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Philip John Rothwell Barker (PSC) Resigned
2 Years 4 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Jan 2022
Pelham Securities Limited (PSC) Appointed
3 Years Ago on 17 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 20 Jun 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Cessation of Philip John Rothwell Barker as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Feb 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 13 Feb 2023
Notification of Pelham Securities Limited as a person with significant control on 17 January 2022
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Jul 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 22 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 30 Apr 2021
Repayment History
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