MERCIA GROUP HOLDINGS LIMITED
K2 DUDLEY CENTRAL TRADING ESTATE, SHAW ROAD, DUDLEY DY2 8QX- Active
- Private Limited Company
- Company No. 01349222
- Last Updated: 01 Mar 2024
Company Profile
MERCIA GROUP HOLDINGS LIMITED was incorporated on Friday, January 20, 1978 as a Private Limited Company with registered address in DUDLEY. MERCIA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 46 years 8 months.
| Name | MERCIA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 01349222 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
K2 DUDLEY CENTRAL TRADING ESTATE, SHAW ROAD DUDLEY DY2 8QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Warren Arthur Holland Nationality: British |
Dates: Saturday, December 31, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Trevor Holland Nationality: British |
Dates: Saturday, December 31, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Warren Arthur Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERCIA GROUP HOLDINGS LIMITED | 20 Jan 1978 |
| MERCIA FABRICATIONS (HOLDINGS) LIMITED | 16 Jan 2020 |