Mercia Real Estate Enfield Limited

General information

Name:

Mercia Real Estate Enfield Ltd

Office Address:

Maddox House 117 Edmund Street B3 2HJ Birmingham

Number: 03247667

Incorporation date: 1996-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercia Real Estate Enfield Limited has been in the business for 28 years. Started with Companies House Reg No. 03247667 in the year 1996, it is registered at Maddox House, Birmingham B3 2HJ. This company has a history in business name change. Previously this firm had two different names. Before 2019 this firm was run as Revelan Estates (enfield) and before that its registered company name was Magentafayre. The firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Mercia Real Estate Enfield Ltd filed its latest accounts for the financial period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-09-10.

Given this company's magnitude, it was necessary to choose further company leaders, namely: Lucie D., David W., Kevin L. who have been collaborating since 2023 to fulfil their statutory duties for this business. At least one secretary in this firm is a limited company: Abacus Secretaries Limited.

  • Previous company's names
  • Mercia Real Estate Enfield Limited 2019-10-08
  • Revelan Estates (enfield) Limited 1997-02-18
  • Magentafayre Limited 1996-09-10

Financial data based on annual reports

Company staff

Lucie D.

Role: Director

Appointed: 03 May 2023

Latest update: 24 January 2024

David W.

Role: Director

Appointed: 21 February 2023

Latest update: 24 January 2024

Kevin L.

Role: Director

Appointed: 21 February 2023

Latest update: 24 January 2024

Samantha E.

Role: Director

Appointed: 06 March 2019

Latest update: 24 January 2024

Abacus Secretaries Limited

Role: Corporate Secretary

Appointed: 20 April 2018

Address: Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

Latest update: 24 January 2024

People with significant control

Paul W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Paul W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Nicholas M.
Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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