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Mercia Manufacturing Group Limited

Mercia Manufacturing Group Limited is an active company incorporated on 20 June 2024 with the registered office located in Willenhall, West Midlands. Mercia Manufacturing Group Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15791451
Private limited company
Age
1 year 4 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 20 March 2026 (4 months remaining)
Address
Unit 8 Tractors Spares Industrial Estate Strawberry Lane
Willenhall
West Midlands
WV13 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Mar 1936
Mr Paul Martin Griffiths
PSC • British • Lives in UK • Born in Jul 1966
Aethelwulf Investments Ltd
PSC
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Mutual Companies
Hopton Engineering Limited
Brian Thomas Griffiths and Paul Martin Griffiths are mutual people.
Active
Grove Metal Sections Limited
Brian Thomas Griffiths and Paul Martin Griffiths are mutual people.
Active
Aethelwulf Investments Ltd
Paul Martin Griffiths and Sarah Jane Griffiths are mutual people.
Active
Financials
Mercia Manufacturing Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Julie Ann Quinn (PSC) Appointed
1 Year Ago on 22 Oct 2024
Aethelwulf Investments Ltd (PSC) Appointed
1 Year Ago on 22 Oct 2024
Paul Martin Griffiths (PSC) Appointed
1 Year Ago on 22 Oct 2024
Brian Thomas Griffiths (PSC) Resigned
1 Year Ago on 22 Oct 2024
Mr Brian Thomas Griffiths (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Paul Martin Griffiths (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Incorporated
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Notification of Paul Martin Griffiths as a person with significant control on 22 October 2024
Submitted on 5 Nov 2024
Cessation of Brian Thomas Griffiths as a person with significant control on 22 October 2024
Submitted on 5 Nov 2024
Notification of Julie Ann Quinn as a person with significant control on 22 October 2024
Submitted on 5 Nov 2024
Notification of Aethelwulf Investments Ltd as a person with significant control on 22 October 2024
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Change of details for Mr Brian Thomas Griffiths as a person with significant control on 30 July 2024
Submitted on 28 Aug 2024
Repayment History
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