MERCIA ARCHITECTURAL LIMITED

DUDLEY CENTRAL TRADING ESTATE, SHAW ROAD, DUDLEY DY2 8QX

Active
Private Limited Company
Company No. 04518057
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MERCIA ARCHITECTURAL LIMITED was incorporated on Friday, August 23, 2002 as a Private Limited Company with registered address in DUDLEY. MERCIA ARCHITECTURAL LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 22 years and 28 days.

Name	MERCIA ARCHITECTURAL LIMITED
Company number	04518057
Company type	Private Limited Company
Incorporation date	23 Aug 2002
Status	Active
Industry (SIC 2007)	Manufacture of metal structures and parts of structures (25110)

Address

Registered Address	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
Mercia Group Holdings Ltd Shaw Road, DY2 8QX	Dates: Tuesday, June 11, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Warren Arthur Holland Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

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	20 September 2016
Last confirmation statement dated	23 August 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MERCIA ARCHITECTURAL LIMITED	23 Aug 2002