MERCIA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MERCIA INVESTMENTS LIMITED
COMPANY NUMBER
04808946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7QD
Telephone: 02074955524
TPS: No
Suite 100
25 Upper Brook Street
London
W1K 7QD
Telephone: 4955524
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 24/10/2024 | New Board Member Matthew John Allen (913506504) Appointed |
| 24/10/2024 | New Board Member Janet Treacy Pierce (915659120) Appointed |
Credit Risk Overview
Want to learn more about MERCIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
Director: 24/07/2003 - 22/01/2004 (5 months) Secretary: 24/06/2003 - 14/07/2003 (0 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in Mar 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 120 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 100 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 24/10/2024 | New Board Member Matthew John Allen (913506504) Appointed |
| 24/10/2024 | New Board Member Janet Treacy Pierce (915659120) Appointed |
| 03/07/2024 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 06/06/2024 | New Board Member Janet Treacy Pierce (915659120) Appointed |
| 16/02/2024 | New Board Member Janet Treacy Pierce (915659120) Appointed |
| 26/10/2023 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 26/10/2023 | New Board Member Janet Treacy Pierce (915659120) Appointed |
| 06/07/2023 | New Board Member Matthew John Allen (913506504) Appointed |
| 08/06/2023 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 06/04/2023 | New Board Member KAPLAS (UK) LIMITED (907949907) Appointed |
| 06/04/2023 | New Board Member Janet Treacy Pierce (915659120) Appointed |
| 06/04/2023 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 06/04/2023 | New Board Member Matthew John Allen (913506504) Appointed |
| 05/04/2023 | New Board Member Janet Treacy Pierce (915659120) Appointed |
| 19/12/2017 | Janet Treacy Paterson (917326311) has left the board |
| 19/12/2017 | Richard Jeremy Bernard Sibley (911270440) has left the board |
| 19/12/2017 | New Board Member Janet Treacy Paterson (915659120) Appointed |
| 01/11/2012 | Joseph McBurney (916629546) has left the board |
| 01/11/2012 | Richard Jeremy Bernard Sibley (913100015) has left the board |
| 28/09/2012 | New Accounts filed |
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