Mersea Homes Holdings Limited

General information

Name:

Mersea Homes Holdings Ltd

Office Address:

Eagle House 45 Kingsland Road CO5 8RA West Mersea

Number: 02466228

Incorporation date: 1990-02-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Mersea Homes Holdings was created on 1990-02-02 as a Private Limited Company. This enterprise's registered office could be contacted at West Mersea on Eagle House, 45 Kingsland Road. Should you want to contact the firm by post, its postal code is CO5 8RA. The company registration number for Mersea Homes Holdings Limited is 02466228. This company has a history in registered name changes. In the past, it had two other names. Up to 1998 it was prospering under the name of Mersea Homes and up to that point the registered company name was Mersea Homes Holdings. This enterprise's registered with SIC code 70100, that means Activities of head offices. 2022-09-30 is the last time the accounts were filed.

There is a team of two directors leading the following limited company at present, namely Trevor C. and Stuart C. who have been doing the directors tasks since 1992. What is more, the director's assignments are often assisted with by a secretary - Stuart C., who joined the limited company in 2003.

  • Previous company's names
  • Mersea Homes Holdings Limited 1998-06-02
  • Mersea Homes Limited 1998-05-14
  • Mersea Homes Holdings Limited 1990-02-02

Company staff

Stuart C.

Role: Secretary

Appointed: 01 October 2003

Latest update: 13 February 2024

Trevor C.

Role: Director

Appointed: 01 February 1992

Latest update: 13 February 2024

Stuart C.

Role: Director

Appointed: 01 February 1992

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mersea Homes Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at 45 Kingsland Road, West Mersea, CO5 8RA and was registered as a PSC under the reg no 12495997.

Mersea Homes Group Limited
Address: Eagle House 45 Kingsland Road, West Mersea, Colchester, CO5 8RA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12495997
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stuart C.
Notified on 6 April 2016
Ceased on 12 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/09/30 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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