MERCIA RETAIL LTD

Profile MERCIA RETAIL LTD

Actual on 01.09.2021
Company name
MERCIA RETAIL LTD
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Company number
06970896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 July 2009
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 23 July 2022 due by Saturday, 06 August 2022

Last statement dated Friday, 23 July 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
1 TENBURY ROAD, WORCESTERSHIRE, CLEOBURY MORTIMER, DY14 8RB
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PSC and Officers MERCIA RETAIL LTD

Officers

(as of 20.09.2020)

MORRELL, Giles Edward
Status: Active
Appointed on: Thursday, 23 July 2009
Correspondence address: 1 Tenbury Road, Cleobury Mortimer, United Kingdom, Worcestershire, DY14 8RB
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
MORRELL, Hazel Jane
Status: Active
Appointed on: Monday, 24 October 2011
Correspondence address: 1 Tenbury Road, Cleobury Mortimer, Kidderminster, United Kingdom, Worcestershire, DY14 8RB
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: University Supervisory Tutor
Country of residence: United Kingdom
MORRELL, Nicholas Stuart
Status: Active
Appointed on: Thursday, 23 July 2009
Correspondence address: 1 Tenbury Road, Cleobury Mortimer, United Kingdom, Worcestershire, DY14 8RB
Role: Secretary
MORRELL, Nicholas Stuart
Status: Active
Appointed on: Thursday, 23 July 2009
Correspondence address: 1 Tenbury Road, Cleobury Mortimer, United Kingdom, Worcestershire, DY14 8RB
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MORRELL, Heidi Jane Charlotte
Status: Not active
Appointed on: Monday, 24 October 2011
Resigned on: Friday, 18 January 2013
Correspondence address: 1 Tenbury Road, Cleobury Mortimer, Kidderminster, United Kingdom, Worcestershire, DY14 8RB
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Paramedic
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Giles Edward Morrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kidderminster, England, Worcestershire
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Nicholas Stuart Morrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kidderminster, England, Worcestershire
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control