MERCIA BLADES LTD.
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 12044738
- Last Updated: 01 Mar 2024
Company Profile
MERCIA BLADES LTD. was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. MERCIA BLADES LTD. has the status: Liquidation and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 5 years 8 months and 12 days.
| Name | MERCIA BLADES LTD. |
|---|---|
| Company number | 12044738 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 Martin Ian Flint Nationality: British |
Dates: Tuesday, March 17, 2020 - present
significant influence or control
|
| Mr Kenneth Harry Flint Nationality: British |
Dates: Friday, June 21, 2019 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
|
| Mrs Sally Joy Flint Nationality: English |
Dates: Wednesday, June 19, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
|
| Mr Stuart Hayward Nationality: British |
Dates: Tuesday, June 11, 2019 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 09 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERCIA BLADES LTD. | 11 Jun 2019 |
| SHELL 1 LIMITED | 20 Jun 2019 |