Mercian Shutters Limited

General information

Name:

Mercian Shutters Ltd

Office Address:

Pearsall Drive Pearsall Drive B69 2RA Oldbury

Number: 01092365

Incorporation date: 1973-01-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 is the date that marks the founding of Mercian Shutters Limited, the company located at Pearsall Drive, Pearsall Drive in Oldbury. That would make fifty one years Mercian Shutters has prospered on the market, as the company was founded on 1973-01-25. The registration number is 01092365 and the company post code is B69 2RA. This firm's declared SIC number is 43999 meaning Other specialised construction activities not elsewhere classified. September 30, 2022 is the last time account status updates were filed.

Taking into consideration this firm's executives list, for thirteen years there have been two directors: Ann L. and Roger G.. Furthermore, the managing director's assignments are often aided with by a secretary - Roger G., who was appointed by the following business thirty one years ago.

Financial data based on annual reports

Company staff

Ann L.

Role: Director

Appointed: 31 October 2011

Latest update: 25 March 2024

Roger G.

Role: Secretary

Appointed: 31 July 1993

Latest update: 25 March 2024

Roger G.

Role: Director

Appointed: 31 July 1992

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Stoneshare Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldbury at Pearsall Drive, B69 2RA, West Midlands and was registered as a PSC under the registration number 02793039.

Stoneshare Limited
Address: Pearsall Drive Pearsall Drive, Oldbury, West Midlands, B69 2RA, England
Legal authority The Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 02793039
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 14th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
51
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