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FRP Mercia Holdco 2 Limited
FRP Mercia Holdco 2 Limited is an active company incorporated on 19 December 2020 with the registered office located in Nottingham, Nottinghamshire. FRP Mercia Holdco 2 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13091546
Private limited company
Age
4 years
Incorporated
19 December 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about FRP Mercia Holdco 2 Limited
Contact
Update Details
Address
Strelley Hall
Main Street
Nottingham
NG8 6PE
United Kingdom
Same address since
incorporation
Companies in NG8 6PE
Telephone
0115 9061289
Email
Unreported
Website
Merciapr.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Edward Arthur Wilson
Director • British • Lives in UK • Born in Dec 1965
Graham Ernest Shaw
Director • Ceo • British • Lives in England • Born in Feb 1950
Paul Tittley
Director • British • Lives in UK • Born in Apr 1982
Graham Edward White
Director • Ceo • British • Lives in England • Born in Jun 1969
Mr William John Aiken
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Power Response Limited
Graham Ernest Shaw, Graham Edward White, and 2 more are mutual people.
Active
FRP Mercia Holdco Limited
Graham Ernest Shaw, Graham Edward White, and 2 more are mutual people.
Active
Mercia Power Limited
Graham Ernest Shaw, Graham Edward White, and 2 more are mutual people.
Active
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Power Balancing Services Limited
Graham Edward White and Paul Tittley are mutual people.
Active
Amalgamated Smart Metering Limited
Graham Edward White and Paul Tittley are mutual people.
Active
Westfield SM Limited
Graham Edward White and Paul Tittley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£920K
Decreased by £5.37M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.95M
Increased by £4.28M (+12%)
Total Liabilities
-£34.38M
Increased by £1.39M (+4%)
Net Assets
£5.57M
Increased by £2.89M (+108%)
Debt Ratio (%)
86%
Decreased by 6.44% (-7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Edward Arthur Wilson Appointed
1 Year 8 Months Ago on 21 Feb 2024
Richard James Thompson Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Neil Christopher O'brien Resigned
2 Years 2 Months Ago on 30 Aug 2023
Andrew Leach Resigned
2 Years 2 Months Ago on 30 Aug 2023
Mr Richard James Thompson Details Changed
2 Years 2 Months Ago on 22 Aug 2023
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Get Credit Report
Discover FRP Mercia Holdco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Jun 2024
Appointment of Mr Edward Arthur Wilson as a director on 21 February 2024
Submitted on 1 Mar 2024
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Repayment History
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