General information

Name:

Mersea Haven Ltd

Office Address:

15, High Street, West Mersea, CO5 8QA Essex.

Number: 01051376

Incorporation date: 1972-04-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mersea Haven came into being in 1972 as a company enlisted under no 01051376, located at CO5 8QA Essex. at 15, High Street,. The firm has been in business for fifty two years and its last known status is active. The firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-06-21.

The knowledge we have detailing this particular enterprise's management indicates there are six directors: Richard B., Nicholas M., Robin M. and 3 other directors have been described below who became the part of the company on 2019-02-02, 2013-03-04 and 2012-02-01. In order to provide support to the directors, this firm has been using the skills of Timothy W. as a secretary for the last fourteen years.

Timothy W. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 02 February 2019

Latest update: 6 March 2024

Nicholas M.

Role: Director

Appointed: 04 March 2013

Latest update: 6 March 2024

Robin M.

Role: Director

Appointed: 01 February 2012

Latest update: 6 March 2024

Timothy W.

Role: Secretary

Appointed: 31 March 2010

Latest update: 6 March 2024

Timothy W.

Role: Director

Appointed: 27 March 2009

Latest update: 6 March 2024

Peter C.

Role: Director

Appointed: 21 June 1991

Latest update: 6 March 2024

Simon C.

Role: Director

Appointed: 21 June 1991

Latest update: 6 March 2024

People with significant control

Timothy W.
Notified on 21 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 May 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st October 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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