MERCIA PROPERTIES (WEST MIDLANDS) LTD

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Profile MERCIA PROPERTIES (WEST MIDLANDS) LTD

Actual on 01.12.2024
Company name
MERCIA PROPERTIES (WEST MIDLANDS) LTD
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Company number
12434889
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 31 January 2020
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 27 April 2024 due by Friday, 10 May 2024

Last statement dated Thursday, 27 April 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WS9 0RB
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PSC and Officers MERCIA PROPERTIES (WEST MIDLANDS) LTD

Officers

(as of 19.08.2022)
HEWSON, Sarah
Status: Active
Appointed on: Saturday, 08 January 2022
Correspondence address: 213 Station Road, Stechford, Birmingham, England, B33 8BB
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Karl Steven
Status: Not active
Appointed on: Friday, 31 January 2020
Resigned on: Monday, 29 June 2020
Correspondence address: Unit 64 Sugarbrook Road, Astonfields Industrial Estate, Bromsgrove, United Kingdom, Worcestershire, B60 3DN
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEWSON, Rodney Leigh
Status: Not active
Appointed on: Friday, 31 January 2020
Resigned on: Saturday, 08 January 2022
Correspondence address: Unit 64 Sugarbrook Road, Astonfields Industrial Estate, Bromsgrove, United Kingdom, Worcestershire, B60 3DN
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 03.01.2025)
Mercia Contracts Limited
Status: Active
Notified on: Wednesday, 12 August 2020
Correspondence address: 64 Bromsgrove, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Sarah Hewson
Status: Active
Notified on: Friday, 07 January 2022
Correspondence address: 213 Station Road, Stechford, Birmingham, England, B33 8BB
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Sarah Hewson
Status: Active
Notified on: Friday, 07 January 2022
Correspondence address: Unit 64 Bromsgrove, United Kingdom, Worcestershire
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Sarah Hewson
Status: Active
Notified on: Friday, 07 January 2022
Correspondence address: 213 Station Road, Stechford, Birmingham, England, B33 8BB
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Rodney Leigh Hewson
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: Unit 64 Bromsgrove, United Kingdom
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Rodney Leigh Hewson
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: Unit 64 Bromsgrove, United Kingdom
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Rodney Leigh Hewson
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: Unit 64 Bromsgrove, United Kingdom
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mercia Contracts Limited
Status: Not active
Notified on: Wednesday, 12 August 2020
Correspondence address: 64 Bromsgrove, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Karl Steven Taylor
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: Unit 64 Sugarbrook Road, Bromsgrove, United Kingdom, B60 3DN
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Karl Steven Taylor
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: Unit 64 Bromsgrove, United Kingdom
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Rodney Leigh Hewson
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: Unit 64 Bromsgrove, United Kingdom
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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