Mercia Investment Properties Ltd. Head office in London. Check Director.

Mercia Investment Properties Ltd, London

Mercia Investment Properties Ltd is a private limited company. Situated at C/O Thirsk Winton Llp 24 Hanover Square, Mayfair, London W1S 1JD, the above-mentioned 27 years old firm was incorporated on 1996-12-04 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this firm: Martin P. (appointed on 11 April 2011). Moving on to the secretaries (1 in total), we can name: Margaret K. (appointed on 31 December 2007).

About
Name: Mercia Investment Properties Ltd
Number: 03287391
Incorporation date: 1996-12-04
End of financial year: 30 March


Address:	C/o Thirsk Winton Llp 24 Hanover Square Mayfair London W1S 1JD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Martin P.

6 April 2016

Nature of control:	significiant influence or control

611 Investments Ltd

23 February 2022

Address	Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13690514
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin P.

6 April 2016 - 23 February 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	143,112	275,665	671,601	940,276	635,486	585,898	419,957	534,280	487,467
Fixed Assets	1,958,213	1,958,213	646,321	623,393	424,390	447,620	491,608	444,681	406,986
Total Assets Less Current Liabilities	2,082,282	2,160,728	1,032,073	1,051,620	1,013,601	1,017,043	901,339	965,317	888,396
Number Shares Allotted	-	40,000	-	-	-	-	-	-	-
Shareholder Funds	2,074,282	2,152,728	-	-	-	-	-	-	-
Tangible Fixed Assets	1,958,213	1,958,213	-	-	-	-	-	-	-

The deadline for Mercia Investment Properties Ltd confirmation statement filing is 2024-10-18. The last confirmation statement was submitted on 2023-10-04. The deadline for a subsequent accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up to 30 March 2022.

3 persons of significant control are indexed in the official register, namely: Martin P. that has substantial control or influence. 611 Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shurdington Road, Shurdington, GL51 4GA Cheltenham, Gloucestershire. Martin P. that has substantial control or influence.

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AA	Micro company financial statements for the year ending on Sat, 30th Mar 2019 filed on: 6th, March 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 26th, November 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 40000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
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363a	Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
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363s	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, February 2007 \| accounts	Free Download (9 pages)
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363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2005 \| accounts	Free Download (9 pages)
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363s	Annual return drawn up to Sun, 10th Jul 2005 with complete member list filed on: 10th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 10th Jul 2005 with complete member list filed on: 10th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 24th, December 2003 \| accounts	Free Download (9 pages)
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363s	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Tue, 1st Apr 2003 annual return
363s	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 24th, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 24th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 7th, September 2000 \| accounts	Free Download (9 pages)
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363s	Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 10th, May 1999 \| accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 23rd, March 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 23rd, March 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Dec 1998 with complete member list filed on: 9th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 9th Dec 1998 with complete member list filed on: 9th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Jan 1998 with complete member list filed on: 7th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jan 1998 with complete member list filed on: 7th, January 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 5th, June 1997 \| accounts	Free Download (8 pages)
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225	Accounting reference date shortened from 31/12/97 to 31/03/97 filed on: 7th, March 1997 \| accounts	Free Download
225	Accounting reference date shortened from 31/12/97 to 31/03/97 filed on: 7th, March 1997 \| accounts

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