Menna Overview
Here’s a quick overview of MERCIA INVESTMENT PROPERTIES LTD 👀 — a London based business that started in 1996.
MERCIA INVESTMENT PROPERTIES LTD
- Company statusactive
- Company No03287391
- Age29 years 7 months Incorporated 4 December 1996
- Officers4
Address
C/O Thirsk Winton Llp 24 Hanover Square, Mayfair, London, W1S 1JD, England
MERCIA INVESTMENT PROPERTIES LTD is an active company incorporated on 4 December 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 08 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 30 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Change Corporate Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jun 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRMOND, Margaret Anne | secretary | 31 Dec 2007 | |
| F T Z LIMITED | corporate secretary | 01 May 2009 | |
| PAINE, Martin | director | Jun 1963 | 11 Apr 2011 |
| F T Z LIMITED | corporate director | 06 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 611 Investments Ltd | 23 Feb 2022 | |
| Mr Martin Paine | Jun 1963 | 06 Apr 2016 |
| Mr Martin Paine | Jun 1963 | 06 Apr 2016 |
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PAINE, Martin are mutual persons.
PAINE, Martin are mutual persons.
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PAINE, Martin, KIRMOND, Margret Anne are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
PAINE, Martin are mutual persons.
PAINE, Martin are mutual persons.
PAINE, Martin are mutual persons.
PAINE, Martin are mutual persons.
PAINE, Martin are mutual persons.
PAINE, Martin are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
CHAPEL COURT LEASEHOLD MANAGEMENT LIMITED
PAINE, Martin are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MERCIA INVESTMENT PROPERTIES LTD 👀 — a London based business that started in 1996.