MERCIA INVESTMENT PROPERTIES LTD
C/O THIRSK WINTON LLP 24 HANOVER SQUARE, MAYFAIR, LONDON W1S 1JD- Active
- Private Limited Company
- Company No. 03287391
- Last Updated: 01 Mar 2024
Company Profile
MERCIA INVESTMENT PROPERTIES LTD was incorporated on Wednesday, December 4, 1996 as a Private Limited Company with registered address in LONDON. MERCIA INVESTMENT PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 9 months and 20 days.
| Name | MERCIA INVESTMENT PROPERTIES LTD |
|---|---|
| Company number | 03287391 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THIRSK WINTON LLP 24 HANOVER SQUARE MAYFAIR LONDON W1S 1JD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 611 Investments Ltd Shurdington Road, Shurdington, GL51 4GA |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 23, 2022
significant influence or control
|
| Mr Martin Paine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (96 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERCIA INVESTMENT PROPERTIES LTD | 04 Dec 1996 |