MERCIA SWAN LIMITED

HUNTINGDON HOUSE, 278-290 HUNTINGDON STREET, NOTTINGHAM  NG1 3LY
  • Active
  • Private Limited Company
  • Company No. 11155698
  • Last Updated: 01 Mar 2024

Company Profile

MERCIA SWAN LIMITED was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in NOTTINGHAM. MERCIA SWAN LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 6 years 9 months and 25 days.

Name MERCIA SWAN LIMITED
Company number 11155698
Company type Private Limited Company
Incorporation date 17 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address HUNTINGDON HOUSE
278-290 HUNTINGDON STREET
NOTTINGHAM
NG1 3LY
Country Of Origin UNITED KINGDOM

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
Pelham Securities Limited Castle Rising, NG24 1XW Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
Mr Philip John Rothwell Barker Nationality: English Dates: Wednesday, January 17, 2018 - Monday, June 19, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 14 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MERCIA SWAN LIMITED.

Previous Names

Name Change Date
MERCIA SWAN LIMITED 17 Jan 2018