Menna Overview
Here’s a quick overview of MERCIAN GROUP ENTERPRISES LTD 👀 — a Burntwood, Staffordshire based business that started in 2013.
MERCIAN GROUP ENTERPRISES LTD
- Company statusactive
- Company No08441602
- Age13 years 4 months Incorporated 12 March 2013
- Officers4
Address
Unit 2 Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, WS7 3GN
MERCIAN GROUP ENTERPRISES LTD is an active company incorporated on 12 March 2013 and based in Burntwood, Staffordshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Capital Cancellation Shares
5 Years Ago on 02 Apr 2021
Capital Cancellation Shares
5 Years Ago on 02 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 02 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 02 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 15 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Mar 2021
Memorandum Articles
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAS, Martin John | director | May 1959 | 01 Nov 2018 |
| GELL, Hugo Anthony Thomas | director | Oct 1966 | 12 Mar 2013 |
| SINTOME, Jean Michel | director | Sep 1957 | 18 Dec 2020 |
| STEELE, Adrian, Dr | director | Dec 1971 | 12 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Black Beatles Ltd | 13 Jun 2025 | |
| Greyhound Business Enterprises Ltd | 13 Jun 2025 | |
| Dr Adrian Steele | Dec 1971 | 06 Apr 2016 |
| Mr Hugo Anthony Thomas Gell | Oct 1966 | 06 Apr 2016 |
Related Companies
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DALLAS, Martin John, GELL, Hugo Anthony Thomas, STEELE, Adrian, Dr are mutual persons.
DALLAS, Martin John, GELL, Hugo Anthony Thomas, SINTOME, Jean Michel, STEELE, Adrian, Dr, MARRISON, Dennis Sidney are mutual persons.
GELL, Hugo Anthony Thomas, STEELE, Adrian, Dr are mutual persons.
STEELE, Adrian, Dr are mutual persons.
STEELE, Adrian, Dr are mutual persons.
ADEY, John Edward are mutual persons.
ADEY, John Edward are mutual persons.
ADEY, John Edward are mutual persons.
GREYHOUND BUSINESS ENTERPRISES LTD
GELL, Hugo Anthony Thomas are mutual persons.
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Here’s a quick overview of MERCIAN GROUP ENTERPRISES LTD 👀 — a Burntwood, Staffordshire based business that started in 2013.