Mercia Real Estate Investments Limited

General information

Name:

Mercia Real Estate Investments Ltd

Office Address:

Maddox House 117 Edmund Street B3 2HJ Birmingham

Number: 02345258

Incorporation date: 1989-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercia Real Estate Investments Limited with Companies House Reg No. 02345258 has been on the market for thirty five years. This Private Limited Company can be found at Maddox House, 117 Edmund Street, Birmingham and their zip code is B3 2HJ. The firm now known as Mercia Real Estate Investments Limited, was earlier known under the name of Revelan Investments. The change has occurred in 2019-10-08. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. 2022-03-31 is the last time when the company accounts were reported.

Lucie D., David W., Kevin L. and Samantha E. are listed as enterprise's directors and have been managing the firm since 2023. At least one secretary in this firm is a limited company, specifically Abacus Secretaries Limited.

The companies that control this firm are: Revelan Properties Limited owns over 3/4 of company shares. This business can be reached in Birmingham at 148 Edmund Street, B3 2FD, West Midlands and was registered as a PSC under the registration number 02020520.

  • Previous company's names
  • Mercia Real Estate Investments Limited 2019-10-08
  • Revelan Investments Limited 1989-02-09

Financial data based on annual reports

Company staff

Lucie D.

Role: Director

Appointed: 03 May 2023

Latest update: 22 January 2024

David W.

Role: Director

Appointed: 21 February 2023

Latest update: 22 January 2024

Kevin L.

Role: Director

Appointed: 21 February 2023

Latest update: 22 January 2024

Samantha E.

Role: Director

Appointed: 06 March 2019

Latest update: 22 January 2024

Abacus Secretaries Limited

Role: Corporate Secretary

Appointed: 20 April 2018

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

Latest update: 22 January 2024

People with significant control

Revelan Properties Limited
Address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02020520
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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