Mersenne Properties Limited

General information

Name:

Mersenne Properties Ltd

Office Address:

The Beeches Checkley HR1 4ND Hereford

Number: 09204508

Incorporation date: 2014-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09204508 is the reg. no. of Mersenne Properties Limited. The company was registered as a Private Limited Company on 2014-09-05. The company has been actively competing in this business for ten years. The firm can be reached at The Beeches Checkley in Hereford. The main office's post code assigned to this location is HR1 4ND. The enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The business latest filed accounts documents were submitted for the period up to 2023-09-30 and the most current confirmation statement was submitted on 2023-09-05.

Because of this enterprise's constant expansion, it was unavoidable to choose more directors: Samantha L. and Richard L. who have been assisting each other since 2017-10-30 for the benefit of this firm. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Giles O. as a secretary since September 2014.

Financial data based on annual reports

Company staff

Samantha L.

Role: Director

Appointed: 30 October 2017

Latest update: 5 January 2024

Richard L.

Role: Director

Appointed: 05 September 2014

Latest update: 5 January 2024

Giles O.

Role: Secretary

Appointed: 05 September 2014

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Mersenne Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Checkley, HR1 4ND, Herefordshire and was registered as a PSC under the reg no 09200455.

Mersenne Investments Limited
Address: The Beeches Checkley, Hereford, Herefordshire, HR1 4ND, United Kingdom
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 09200455
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 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
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Charge 092045080013 satisfaction in full. (MR04)
filed on: 18th, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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